FEOC
BIS Denied PersonsEntity

AVIASTAR - TU

🏳RUAdded 2026-03-264903946610fffed0b52d7070bc72d34b42f2b052ad3c8212d0605654

FEOC Flagged

AVIASTAR - TU 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.

Other appearances

BIS Denied Persons

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 countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view
Federal list
BIS Denied Persons2026
Commerce / BIS
Federal list
BIS Entity List2022
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
AVIASTAR - TU
RU

Federal-list cross-reference

This entity name appears on 3 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: AVIASTAR - TUSince 2026-03-26#4903946610fffed0b52d7070bc72d34b42f2b052ad3c8212d0605654
Official list
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: Branch of PAO Il – AviastarSince 2022-06-06#39b38d37c194eb2b7e023d29c4deed80edc09548cf46c20cf7b1a8bc
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: AVIASTAR-SP AIRCRAFT MANUFACTURING ENTERPRISE#35347
Official list

Relationship graph

4 nodes · 3 relationships
Federal list
BIS Denied Persons2026
Commerce / BIS
Federal list
BIS Entity List2022
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
AVIASTAR - TU
RU

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

Known addresses

  • 5 B. 7 LENINGRADSKY PROSPEKT, G. MOSKVA, 125040, MOSCOW, RU

Sanctioning authority notes

F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDITION, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, TDO RENEWAL, CORRECTION, TDO RENEWAL, F.R. NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2026-03-26source
  • BIS Entity List · Commerce / BIS · listed 2022-06-06source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "4903946610fffed0b52d7070bc72d34b42f2b052ad3c8212d0605654",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "87 F.R. 24514 4/26/2022, 87 F.R. 63760 10/20/2022, 88 F.R. 24162 4/19/2023, 88 F.R. 70928 10/13/2023, 89 F.R. 23967 4/5/2024, 90 F.R. 14780 4/4/2025, 91 F.R. 15948 3/31/2026",
  "entity_name": "AVIASTAR - TU",
  "entity_type": "Entity",
  "country": "RU",
  "aliases": [],
  "addresses": [
    "5 B. 7 LENINGRADSKY PROSPEKT, G. MOSKVA, 125040, MOSCOW, RU"
  ],
  "programs": [],
  "date_added": "2026-03-26",
  "raw_data": {
    "ids": null,
    "csl_id": "4903946610fffed0b52d7070bc72d34b42f2b052ad3c8212d0605654",
    "csl_source": "Denied Persons List (DPL) - 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.