Embargo/Entity Search/Joint Stock Company Kazan Experimental Design Bureau Soyuz

Joint Stock Company Kazan Experimental Design Bureau Soyuz

Russia

AO Kazanskoe OKB SoyuzAO Kazanskoe Opytnoe Konstruktorskoe Byuro SoyuzJSC Kazan Experimental Design Bureau SoyuzKazan OKB Soyuz.Szojuz Kaznyi OKBSzojuz Kazanyi Kísérleti Tervezőiroda Rt.+8 more
100HIGH RISK
3 Appearances3 Jurisdictions

Sanction History

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 3 sanctions list appearances across 3 jurisdictions. Cross-jurisdictional exposure across 3 separate regulatory authorities significantly elevates compliance burden. Active on sanctions lists for 2 years. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Russia. Proceed with extreme caution — legal counsel is recommended before any transaction.

3 list appearances3 jurisdictionsFirst listed 2024

What These Restrictions Mean

Licence — presumption of denialBIS Entity List

A BIS licence is required for EAR-controlled items, typically reviewed under a presumption of denial.

What These Lists Mean

BIS Entity List1 entry

US Bureau of Industry and Security list of parties subject to heightened export scrutiny.

Compliance implication: A licence from BIS is required before exporting, re-exporting, or transferring any EAR-controlled item to this entity.

Listed By

BIS Entity List1 entry

Details

First listed23 Feb 2024
Last listed31 Mar 2026
CountryRussia
Risk score100 / 100

Export Control Profile

ListBIS Entity List
LicenceRequired — presumption of denial

Full Intelligence

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