BIS Entity ListCriticalEntity

Aktsionernoe Obshchestvo Radiotekhkomplekt

🏳RUAdded 2024-08-27c58c1d1e989e5e9e7f452bf85912b39b8a76364c1cc386b0fc6a3160

FEOC Flagged

Aktsionernoe Obshchestvo Radiotekhkomplekt 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

Aktsionernoe Obshchestvo Radiotekhkomplekt

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: Aktsionernoe Obshchestvo RadiotekhkomplektSince 2024-08-27#c58c1d1e989e5e9e7f452bf85912b39b8a76364c1cc386b0fc6a3160

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: NPF-RADIOTEKHKOMPLEKT AO#41995

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Aktsionernoe Obshchestvo Radiotekhkomplekt

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

Also known as

AO RTKTJoint Stock Company Radiotechkomplekt

Known addresses

35 Ul Tatarskaya B., Building 7-9, Floor 4 Pom I Kom 1, Moscow, 115184, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2024-08-27source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "c58c1d1e989e5e9e7f452bf85912b39b8a76364c1cc386b0fc6a3160",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 68548",
  "entity_name": "Aktsionernoe Obshchestvo Radiotekhkomplekt",
  "entity_type": "Entity",
  "country": "RU",
  "aliases": [
    "AO RTKT",
    "Joint Stock Company Radiotechkomplekt"
  ],
  "addresses": [
    "35 Ul Tatarskaya B., Building 7-9, Floor 4 Pom I Kom 1, Moscow, 115184, RU"
  ],
  "programs": [],
  "date_added": "2024-08-27",
  "raw_data": {
    "ids": null,
    "csl_id": "c58c1d1e989e5e9e7f452bf85912b39b8a76364c1cc386b0fc6a3160",
    "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.