BIS Denied PersonsEntity

AVIASTAR - TU

🇷🇺RussiaCovered NationAdded 2026-05-06NK-mwJHrtTXThyhammauc9V63::BIS_DENIED

FEOC Flagged

AVIASTAR - TU 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

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Other appearances

BIS Denied Persons

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 countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view

Federal list

BIS Denied Persons2026

This entity

AVIASTAR - TUCovered

Russia

Federal-list cross-reference

This entity name appears on 3 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: AVIASTAR - TUSince 2026-05-06#NK-mwJHrtTXThyhammauc9V63::BIS_DENIED

Source

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AVIASTAR-SP AIRCRAFT MANUFACTURING ENTERPRISE#35347

Source

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: AVIASTAR-SP AIRCRAFT MANUFACTURING ENTERPRISESince 2023-05-27#NK-mVr3diqYYhHhY5B8CE3Pmq::BIS_ENTITY_LIST

Source

Relationship graph

4 nodes · 3 relationships

Federal list

BIS Denied Persons2026

This entity

AVIASTAR - TUCovered

Russia

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

Known addresses

5 B. 7 LENINGRADSKY PROSPEKT, G. MOSKVA, 125040, MOSCOW

Sanctions programs / authorities

US-BIS-DPL

Sanctioning authority notes

Denied Persons List (DPL) - Bureau of Industry and Security - 2026-03-26 - 2027-03-26

Data sources

BIS Denied Persons · Commerce / BIS · listed 2026-05-06source
OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "NK-mwJHrtTXThyhammauc9V63::BIS_DENIED",
  "source_url": "https://www.bis.gov/dpl",
  "citation": "BIS DENIED via OpenSanctions (NK-mwJHrtTXThyhammauc9V63)",
  "entity_name": "AVIASTAR - TU",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [],
  "addresses": [
    "5 B. 7 LENINGRADSKY PROSPEKT, G. MOSKVA, 125040, MOSCOW"
  ],
  "programs": [
    "US-BIS-DPL"
  ],
  "date_added": "2026-05-06",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ru"
    ],
    "opensanctions_id": "NK-mwJHrtTXThyhammauc9V63"
  }
}

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