BIS Entity ListCriticalEntity

Abris

🇷🇺RussiaCovered Nationc969a311108ad9f5dad54deca1371dbf2af73815a1ea3b4071a377da

FEOC Flagged

Abris 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.

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 1 critical list

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

BIS Denied Persons1998

Commerce / BIS

This entity

AbrisCovered

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: Abris#c969a311108ad9f5dad54deca1371dbf2af73815a1ea3b4071a377da

Official list

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: ELHAM ABRISHAMISince 1998-08-03#1a9bbe5ff70cf2eb14391aa5350dce4ba6cc5ee760594862a231be23

Official list

Relationship graph

3 nodes · 2 relationships

BIS Denied Persons1998

Commerce / BIS

This entity

AbrisCovered

Russia

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

Known addresses

6 Aptekarskiy Prospeckt 6, Office 710, St. Petersburg, 197376, RU
30 16th Parkovaya St, Office 319, Moscow, 105484, RU

Data sources

BIS Entity List · Commerce / BISsource
BIS Denied Persons · Commerce / BIS · listed 1998-08-03source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "c969a311108ad9f5dad54deca1371dbf2af73815a1ea3b4071a377da",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "77 FR 61249 No. 195",
  "entity_name": "Abris",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [],
  "addresses": [
    "6 Aptekarskiy Prospeckt 6, Office 710, St. Petersburg, 197376, RU",
    "30 16th Parkovaya St, Office 319, Moscow, 105484, RU"
  ],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "c969a311108ad9f5dad54deca1371dbf2af73815a1ea3b4071a377da",
    "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.