BIS Entity ListCriticalEntity

Gazprom Dobycha Kuznetsk, OOO

🇷🇺RussiaCovered NationAdded 2016-09-075fd046a6d6f99ce7167223d5ec141a819f2a1b7d07229f394d79aa18

FEOC Flagged

Gazprom Dobycha Kuznetsk, 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 List2016

Commerce / BIS

This entity

Gazprom Dobycha Kuznetsk, 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: Gazprom Dobycha Kuznetsk, OOOSince 2016-09-07#5fd046a6d6f99ce7167223d5ec141a819f2a1b7d07229f394d79aa18

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Entity List2016

Commerce / BIS

This entity

Gazprom Dobycha Kuznetsk, 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

Gazprom Dobycha KuznetskObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Kuznetsk'

Known addresses

d.4 prospekt Oktyabrski, Kemerovo, Kemerovskaya obl , 650066, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2016-09-07source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "5fd046a6d6f99ce7167223d5ec141a819f2a1b7d07229f394d79aa18",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "81 FR 61601; 89 FR 51653",
  "entity_name": "Gazprom Dobycha Kuznetsk, OOO",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "Gazprom Dobycha Kuznetsk",
    "Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Kuznetsk'"
  ],
  "addresses": [
    "d.4 prospekt Oktyabrski, Kemerovo, Kemerovskaya obl , 650066, RU"
  ],
  "programs": [],
  "date_added": "2016-09-07",
  "raw_data": {
    "ids": null,
    "csl_id": "5fd046a6d6f99ce7167223d5ec141a819f2a1b7d07229f394d79aa18",
    "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.