BIS Entity ListCriticalEntity

Joint Stock Company ODK-Klimov

🇷🇺RussiaCovered NationAdded 2025-09-26NK-KuEMAkd8L3ZrW544NJjpBv::BIS_ENTITY_LIST

FEOC Flagged

Joint Stock Company ODK-Klimov 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.

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 ODK-KlimovCovered

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 ODK-KlimovSince 2025-09-26#NK-KuEMAkd8L3ZrW544NJjpBv::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 ODK-KLIMOV#35336

Source

Relationship graph

3 nodes · 2 relationships

This entity

Joint Stock Company ODK-KlimovCovered

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 ODK-KlimovAktsionernoe Obshchestvo ODK-KlimovJSC ODK-KlimovUEC-Klimov

Known addresses

1 Khorinskaya Street, Ulan-Ude, 670009
11 Kantemirovskaya Street, Building 1, Saint Petersburg, 194100
14 Tetsevskaya Street, Kazan, 420085
2 Vodnikov Street, Moscow, 125362
283 Bogdana Khmelnitskogo Street, Omsk, 644021
4A Lenin Place, Arsenev, 692335
57 Zapovednaya Street, Saint Petersburg, 194356
6 Berzarina Street, Building 2, Moscow, 127204
93 Komsomolski Avenue, Perm, 614010
Military Unit 35666, Korenovsk, 353180
Military Unit 44936, Novaya Zhizn, 356821
Razdole Building, Priozersk, 188733

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 Â§Â§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) - 2024-08-27

Data sources

BIS Entity List · Commerce / BIS · listed 2025-09-26source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-KuEMAkd8L3ZrW544NJjpBv::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-KuEMAkd8L3ZrW544NJjpBv)",
  "entity_name": "Joint Stock Company ODK-Klimov",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "AO ODK-Klimov",
    "Aktsionernoe Obshchestvo ODK-Klimov",
    "JSC ODK-Klimov",
    "UEC-Klimov"
  ],
  "addresses": [
    "1 Khorinskaya Street, Ulan-Ude, 670009",
    "11 Kantemirovskaya Street, Building 1, Saint Petersburg, 194100",
    "14 Tetsevskaya Street, Kazan, 420085",
    "2 Vodnikov Street, Moscow, 125362",
    "283 Bogdana Khmelnitskogo Street, Omsk, 644021",
    "4A Lenin Place, Arsenev, 692335",
    "57 Zapovednaya Street, Saint Petersburg, 194356",
    "6 Berzarina Street, Building 2, Moscow, 127204",
    "93 Komsomolski Avenue, Perm, 614010",
    "Military Unit 35666, Korenovsk, 353180",
    "Military Unit 44936, Novaya Zhizn, 356821",
    "Razdole Building, Priozersk, 188733"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2025-09-26",
  "raw_data": {
    "schema": "Organization",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ru"
    ],
    "opensanctions_id": "NK-KuEMAkd8L3ZrW544NJjpBv"
  }
}

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