BIS Entity ListCriticalEntity

Aerosila JSC SPE

🏳RUAdded 2024-04-11f5417287f973aa8f29d23a65792a5199109c04c1b5c4b14937493fea

FEOC Flagged

Aerosila JSC SPE 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 ListExport controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
  • OFAC SDNSpecially 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

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: Aerosila JSC SPESince 2024-04-11#f5417287f973aa8f29d23a65792a5199109c04c1b5c4b14937493fea
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 SCIENTIFIC PRODUCTION ENTERPRISE AEROSILA#44021
Official list

Relationship graph

3 nodes · 2 relationships

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

Also known as

JSC SPE AEROSILANPP AEROSILA, AONPP AEROSILA, PPO

Known addresses

  • 6, Zhdanov St., Stupino, Moscow, 142800, RU

Data sources

  • BIS Entity List · Commerce / BIS · listed 2024-04-11source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "f5417287f973aa8f29d23a65792a5199109c04c1b5c4b14937493fea",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 25505",
  "entity_name": "Aerosila JSC SPE",
  "entity_type": "Entity",
  "country": "RU",
  "aliases": [
    "JSC SPE AEROSILA",
    "NPP AEROSILA, AO",
    "NPP AEROSILA, PPO"
  ],
  "addresses": [
    "6, Zhdanov St., Stupino, Moscow, 142800, RU"
  ],
  "programs": [],
  "date_added": "2024-04-11",
  "raw_data": {
    "ids": null,
    "csl_id": "f5417287f973aa8f29d23a65792a5199109c04c1b5c4b14937493fea",
    "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.