BIS Entity ListCriticalEntity

Strategic Control Posts Corporation

🇷🇺RussiaCovered NationAdded 2022-06-066b4b07dba5ef88af68eb73f7bda987135f0c056a01303ac7e68c5678

FEOC Flagged

Strategic Control Posts Corporation appears on 1 critical federal list. 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.

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 1 critical list

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

BIS Entity List2022

Commerce / BIS

This entity

Strategic Control Posts CorporationCovered

Russia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

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: Strategic Control Posts CorporationSince 2022-06-06#6b4b07dba5ef88af68eb73f7bda987135f0c056a01303ac7e68c5678

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Entity List2022

Commerce / BIS

This entity

Strategic Control Posts CorporationCovered

Russia

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

Also known as

Central Design Bureau of Heavy Machine Building SPU TsKB TMJSC Corporation SPU-CCB TM

Known addresses

12A Vozvodnaya St., Moscow, 111024, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2022-06-06source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "6b4b07dba5ef88af68eb73f7bda987135f0c056a01303ac7e68c5678",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "87 FR 34157",
  "entity_name": "Strategic Control Posts Corporation",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "Central Design Bureau of Heavy Machine Building SPU TsKB TM",
    "JSC Corporation SPU-CCB TM"
  ],
  "addresses": [
    "12A Vozvodnaya St., Moscow, 111024, RU"
  ],
  "programs": [],
  "date_added": "2022-06-06",
  "raw_data": {
    "ids": null,
    "csl_id": "6b4b07dba5ef88af68eb73f7bda987135f0c056a01303ac7e68c5678",
    "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.