BIS Entity ListCriticalEntity

OOO Druzhba

🇷🇺RussiaCovered NationAdded 2023-12-07badf1698d2d513f635b67e30fd77bdf4348bcc5f61360ad149937bb6

FEOC Flagged

OOO Druzhba 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 List2023

Commerce / BIS

This entity

OOO DruzhbaCovered

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: OOO DruzhbaSince 2023-12-07#badf1698d2d513f635b67e30fd77bdf4348bcc5f61360ad149937bb6

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Entity List2023

Commerce / BIS

This entity

OOO DruzhbaCovered

Russia

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

Known addresses

Ul. Profsoyuznaya d.3, Balei, Zabaikalski Kr., 673450, RU
Ul. Golosova, 30, Kv. 59, Toliatti, Samara Oblast, 445021, RU
114 Ul. Nikolaia Gogolia, Bugulma, R-N Bugulminskii, Republic of Tatarstan, 433230, RU
D. 440 Kv. 41, Ul. Karla Marksa, Izhevsk, Udmurtia Republic, 426011, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2023-12-07source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "badf1698d2d513f635b67e30fd77bdf4348bcc5f61360ad149937bb6",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "88 FR 85097",
  "entity_name": "OOO Druzhba",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [],
  "addresses": [
    "Ul. Profsoyuznaya d.3, Balei, Zabaikalski Kr., 673450, RU",
    "Ul. Golosova, 30, Kv. 59, Toliatti, Samara Oblast, 445021, RU",
    "114 Ul. Nikolaia Gogolia, Bugulma, R-N Bugulminskii, Republic of Tatarstan, 433230, RU",
    "D. 440 Kv. 41, Ul. Karla Marksa, Izhevsk, Udmurtia Republic, 426011, RU"
  ],
  "programs": [],
  "date_added": "2023-12-07",
  "raw_data": {
    "ids": null,
    "csl_id": "badf1698d2d513f635b67e30fd77bdf4348bcc5f61360ad149937bb6",
    "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.