BIS Entity ListCriticalEntity

Joint Stock Company Design Bureau of Special Machine Building

🇷🇺RussiaCovered NationAdded 2024-02-236920ba094512a235390a02fa51c76b9245e6f9a61a4cb34e2e2b06e3

FEOC Flagged

Joint Stock Company Design Bureau of Special Machine Building 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 Design Bureau of Special Machine BuildingCovered

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 Design Bureau of Special Machine BuildingSince 2024-02-23#6920ba094512a235390a02fa51c76b9245e6f9a61a4cb34e2e2b06e3

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: JOINT STOCK COMPANY MACHINE BUILDING DESIGN BUREAU#35870

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Joint Stock Company Design Bureau of Special Machine BuildingCovered

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 KBSMAO Konstruktorskoe Byuro Spetsialnogo MashinostroeniyaJSC Design Bureau of Special Machine BuildingKBSM.Design Bureau of Special Machine Building AODesign Bureau of Special Machine BuildingKBSM Design Bureau of Special Machine BuildingJoint Stock Company KBSMJoint Stock Company Engineering Office Spetsialnogo Mashinostroyeniya

Known addresses

120 Obukhovsky Oborony Avenue, Saint Petersburg, 192012, RU
64 Obukhovskoy Oborony Avenue, Saint Petersburg, 192012, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2024-02-23source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "6920ba094512a235390a02fa51c76b9245e6f9a61a4cb34e2e2b06e3",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 14388",
  "entity_name": "Joint Stock Company Design Bureau of Special Machine Building",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "AO KBSM",
    "AO Konstruktorskoe Byuro Spetsialnogo Mashinostroeniya",
    "JSC Design Bureau of Special Machine Building",
    "KBSM.",
    "Design Bureau of Special Machine Building AO",
    "Design Bureau of Special Machine Building",
    "KBSM Design Bureau of Special Machine Building",
    "Joint Stock Company KBSM",
    "Joint Stock Company Engineering Office Spetsialnogo Mashinostroyeniya"
  ],
  "addresses": [
    "120 Obukhovsky Oborony Avenue, Saint Petersburg, 192012, RU",
    "64 Obukhovskoy Oborony Avenue, Saint Petersburg, 192012, RU"
  ],
  "programs": [],
  "date_added": "2024-02-23",
  "raw_data": {
    "ids": null,
    "csl_id": "6920ba094512a235390a02fa51c76b9245e6f9a61a4cb34e2e2b06e3",
    "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.