BIS Entity ListCriticalEntity

Joint Stock Company Obukhovskoye

🏳RUAdded 2024-02-2354a7a0fe36fbe1d04b9e2b3e25ed174af8f41b15a8adf2fc8b6dcd48

FEOC Flagged

Joint Stock Company Obukhovskoye 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

Joint Stock Company Obukhovskoye

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 ObukhovskoyeSince 2024-02-23#54a7a0fe36fbe1d04b9e2b3e25ed174af8f41b15a8adf2fc8b6dcd48

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 OBUKHOVSKOYE#40326

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Joint Stock Company Obukhovskoye

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

Also known as

AO ObukhovskoeJSC ObukhovskoyeObukhovskoyeCJSC ObukhovskoyeSC Obukhovskoye

Known addresses

7 Tsvetochnaya Street, Building 1, Room 18-N, Saint Petersburg, 196084, RU
7 Tsvetochnaya Street, Letter L, Saint Petersburg, 196084, 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": "54a7a0fe36fbe1d04b9e2b3e25ed174af8f41b15a8adf2fc8b6dcd48",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 14388",
  "entity_name": "Joint Stock Company Obukhovskoye",
  "entity_type": "Entity",
  "country": "RU",
  "aliases": [
    "AO Obukhovskoe",
    "JSC Obukhovskoye",
    "Obukhovskoye",
    "CJSC Obukhovskoye",
    "SC Obukhovskoye"
  ],
  "addresses": [
    "7 Tsvetochnaya Street, Building 1, Room 18-N, Saint Petersburg, 196084, RU",
    "7 Tsvetochnaya Street, Letter L, Saint Petersburg, 196084, RU"
  ],
  "programs": [],
  "date_added": "2024-02-23",
  "raw_data": {
    "ids": null,
    "csl_id": "54a7a0fe36fbe1d04b9e2b3e25ed174af8f41b15a8adf2fc8b6dcd48",
    "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.