BIS Entity ListCriticalEntity

JOINT STOCK COMPANY CONCERN KALASHNIKOV

🇷🇺RussiaCovered NationAdded 2023-05-27NK-nR5AXM9AVPq4pQaSPSaVam::BIS_ENTITY_LIST

FEOC Flagged

JOINT STOCK COMPANY CONCERN KALASHNIKOV 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 ListExport controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
  • OFAC SDNSpecially 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 CONCERN KALASHNIKOVCovered
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 CONCERN KALASHNIKOVSince 2023-05-27#NK-nR5AXM9AVPq4pQaSPSaVam::BIS_ENTITY_LIST
Source
OFAC SDNTreasury OFAC

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

Listed as: JOINT STOCK COMPANY CONCERN KALASHNIKOV#16911
Source

Relationship graph

3 nodes · 2 relationships
This entity
JOINT STOCK COMPANY CONCERN KALASHNIKOVCovered
Russia

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

Also known as

Concern KalashnikovIzhevskiy Mashinostroitel'nyi Zavod OAOIzhmash R&D CenterJSC NPO IzhmashKalashnikov Concern"NPO Izhmash OAOOJSC Concern Kalashnikov"OJSC IzhmashScientific Production Association Izhmash Joint Stock Company

Known addresses

  • 3, Derjabin Pr., Izhevsk, Udmurt Republic, 426006

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §744.11 of the EAR). - 2014-07-22

Data sources

  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-nR5AXM9AVPq4pQaSPSaVam::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-nR5AXM9AVPq4pQaSPSaVam)",
  "entity_name": "JOINT STOCK COMPANY CONCERN KALASHNIKOV",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "Concern Kalashnikov",
    "Izhevskiy Mashinostroitel'nyi Zavod OAO",
    "Izhmash R&D Center",
    "JSC NPO Izhmash",
    "Kalashnikov Concern",
    "\"NPO Izhmash OAO",
    "OJSC Concern Kalashnikov\"",
    "OJSC Izhmash",
    "Scientific Production Association Izhmash Joint Stock Company"
  ],
  "addresses": [
    "3, Derjabin Pr., Izhevsk, Udmurt Republic, 426006"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "Organization",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ru"
    ],
    "opensanctions_id": "NK-nR5AXM9AVPq4pQaSPSaVam"
  }
}

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