FEOC
BIS Entity ListCriticalEntity

Gaz-Oil, OOO

🇷🇺RussiaCovered NationAdded 2024-07-05NK-fsH5bXVW2jsvc2JqRW48Vw::BIS_ENTITY_LIST

FEOC Flagged

Gaz-Oil, OOO 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 List — Export 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
Federal list
BIS Entity List2024
Commerce / BIS
This entity
Gaz-Oil, OOOCovered
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: Gaz-Oil, OOOSince 2024-07-05#NK-fsH5bXVW2jsvc2JqRW48Vw::BIS_ENTITY_LIST
Source

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2024
Commerce / BIS
This entity
Gaz-Oil, OOOCovered
Russia

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

Also known as

Gaz-OilObshchestvo S Ogranichennoi Otvetstvennostyu 'Gaz-Oil'Zakrytoe Aktsionernoe Obshchestvo Gaz Oil

Known addresses

  • d.10 B ul. Nametkina, Moscow, 117420

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR - 2016-09-07

Data sources

  • BIS Entity List · Commerce / BIS · listed 2024-07-05source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-fsH5bXVW2jsvc2JqRW48Vw::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-fsH5bXVW2jsvc2JqRW48Vw)",
  "entity_name": "Gaz-Oil, OOO",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "Gaz-Oil",
    "Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gaz-Oil'",
    "Zakrytoe Aktsionernoe Obshchestvo Gaz Oil"
  ],
  "addresses": [
    "d.10 B ul. Nametkina, Moscow, 117420"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2024-07-05",
  "raw_data": {
    "schema": "Organization",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ru"
    ],
    "opensanctions_id": "NK-fsH5bXVW2jsvc2JqRW48Vw"
  }
}

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