FEOC
BIS Entity ListCriticalEntity

Joint Stock Company Shipbuilding Corporation Ak Bars

🇷🇺RussiaCovered NationAdded 2023-02-27a52edcb516689a3e4647f24d9f94b32afee5041f999e37be444de9b9

FEOC Flagged

Joint Stock Company Shipbuilding Corporation Ak Bars 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 ListExport 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
This entity
Joint Stock Company Shipbuilding Corporation Ak BarsCovered
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: Joint Stock Company Shipbuilding Corporation Ak BarsSince 2023-02-27#a52edcb516689a3e4647f24d9f94b32afee5041f999e37be444de9b9
Official list

Relationship graph

2 nodes · 1 relationships
This entity
Joint Stock Company Shipbuilding Corporation Ak BarsCovered
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 SK Ak BarsAO Sudostroyitelnaya Korporatsiya Ak BarsJSC SC Ak Bars

Known addresses

  • 9a Zavodskaya Street, Zelenodolsk, Republic of Tatarstan, 422546, RU
  • 5 Zavodskaya Street, Zelenodolsk, Republic of Tatarstan, 422546, RU

Data sources

  • BIS Entity List · Commerce / BIS · listed 2023-02-27source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "a52edcb516689a3e4647f24d9f94b32afee5041f999e37be444de9b9",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "88 FR 12158",
  "entity_name": "Joint Stock Company Shipbuilding Corporation Ak Bars",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "AO SK Ak Bars",
    "AO Sudostroyitelnaya Korporatsiya Ak Bars",
    "JSC SC Ak Bars"
  ],
  "addresses": [
    "9a Zavodskaya Street, Zelenodolsk, Republic of Tatarstan, 422546, RU",
    "5 Zavodskaya Street, Zelenodolsk, Republic of Tatarstan, 422546, RU"
  ],
  "programs": [],
  "date_added": "2023-02-27",
  "raw_data": {
    "ids": null,
    "csl_id": "a52edcb516689a3e4647f24d9f94b32afee5041f999e37be444de9b9",
    "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.