BIS Entity ListCriticalEntity

Stroytransgaz OJSC

🇷🇺RussiaCovered NationAdded 2014-05-013e15381add0e2f9cf8a2604c59d47629efce1fd21e126a18208de3f3

FEOC Flagged

Stroytransgaz OJSC 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

Stroytransgaz OJSCCovered

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: Stroytransgaz OJSCSince 2014-05-01#3e15381add0e2f9cf8a2604c59d47629efce1fd21e126a18208de3f3

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: STROYTRANSGAZ OJSC#16832

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Stroytransgaz OJSCCovered

Russia

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

Also known as

OAO Stroytransgaz

Known addresses

House 58, Novocheremushkinskaya St., Moscow, 117418, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2014-05-01source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "3e15381add0e2f9cf8a2604c59d47629efce1fd21e126a18208de3f3",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "79 FR 24558",
  "entity_name": "Stroytransgaz OJSC",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "OAO Stroytransgaz"
  ],
  "addresses": [
    "House 58, Novocheremushkinskaya St., Moscow, 117418, RU"
  ],
  "programs": [],
  "date_added": "2014-05-01",
  "raw_data": {
    "ids": null,
    "csl_id": "3e15381add0e2f9cf8a2604c59d47629efce1fd21e126a18208de3f3",
    "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.