BIS Entity ListCriticalEntity

Public Joint Stock Company Saturn

🏳RUAdded 2024-02-23c0af1c6d0e8bcab00884e339d0017d9654ccd6f21556cbca2e58410a

FEOC Flagged

Public Joint Stock Company Saturn 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.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowRU (non-covered)

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

Public Joint Stock Company Saturn

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: Public Joint Stock Company SaturnSince 2024-02-23#c0af1c6d0e8bcab00884e339d0017d9654ccd6f21556cbca2e58410a

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: ODK-SATURN PUBLIC JOINT-STOCK COMPANY#35338

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Public Joint Stock Company Saturn

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

Also known as

PJSC SaturnPAO SaturnPAO Saturn Omsk

Known addresses

41 Karl Marx Avenue, Omsk, Omsk Region, 644042, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2024-02-23source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "c0af1c6d0e8bcab00884e339d0017d9654ccd6f21556cbca2e58410a",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 14388",
  "entity_name": "Public Joint Stock Company Saturn",
  "entity_type": "Entity",
  "country": "RU",
  "aliases": [
    "PJSC Saturn",
    "PAO Saturn",
    "PAO Saturn Omsk"
  ],
  "addresses": [
    "41 Karl Marx Avenue, Omsk, Omsk Region, 644042, RU"
  ],
  "programs": [],
  "date_added": "2024-02-23",
  "raw_data": {
    "ids": null,
    "csl_id": "c0af1c6d0e8bcab00884e339d0017d9654ccd6f21556cbca2e58410a",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "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.