BIS Entity ListCriticalEntity

Joint Stock Company Nevskoe Design Bureau

🇷🇺RussiaCovered NationAdded 2023-05-19750e8bed7d9eaebaa60ded314ab8139437cf41cf142d81bb77e53b5c

FEOC Flagged

Joint Stock Company Nevskoe Design Bureau appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 2 critical lists

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

Joint Stock Company Nevskoe Design BureauCovered

Russia

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Joint Stock Company Nevskoe Design BureauSince 2023-05-19#750e8bed7d9eaebaa60ded314ab8139437cf41cf142d81bb77e53b5c

Official list

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: JOINT PUBLIC STOCK COMPANY NEVSKOE DESIGN BUREAU#36057

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Joint Stock Company Nevskoe Design BureauCovered

Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AO Nevskoe PKBAO Nevskoye Proyektno-Konstruktorskoye ByuroJoint Public Stock Company Nevskoe Design BureauJSC Nevskoe PKBJSC Nevskoye Project and Design BureauNevskoe Design and Construction OfficeNevskoe Design BureauNevskoe Design Bureau JPSCNPKBNeva Design Bureau

Known addresses

3 Galerny Way, Saint Petersburg, Saint Petersburg, 199106, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2023-05-19source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "750e8bed7d9eaebaa60ded314ab8139437cf41cf142d81bb77e53b5c",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "88 FR 32642",
  "entity_name": "Joint Stock Company Nevskoe Design Bureau",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "AO Nevskoe PKB",
    "AO Nevskoye Proyektno-Konstruktorskoye Byuro",
    "Joint Public Stock Company Nevskoe Design Bureau",
    "JSC Nevskoe PKB",
    "JSC Nevskoye Project and Design Bureau",
    "Nevskoe Design and Construction Office",
    "Nevskoe Design Bureau",
    "Nevskoe Design Bureau JPSC",
    "NPKB",
    "Neva Design Bureau"
  ],
  "addresses": [
    "3 Galerny Way, Saint Petersburg, Saint Petersburg, 199106, RU"
  ],
  "programs": [],
  "date_added": "2023-05-19",
  "raw_data": {
    "ids": null,
    "csl_id": "750e8bed7d9eaebaa60ded314ab8139437cf41cf142d81bb77e53b5c",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "country_raw": "RU",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.