BIS Denied PersonsEntity

SERGEY VETROV

🏳RUAdded 2018-09-265cc7207ed0e41b35d01ad9a94f83f25a5a6e0085db355f72c956de88

FEOC Flagged

SERGEY VETROV 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

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

Other appearances

BIS Denied Persons

Risk Summary

List severityHighOn 1 critical list

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

BIS Denied Persons2018

This entity

SERGEY VETROV

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: SERGEY VETROVSince 2018-09-26#5cc7207ed0e41b35d01ad9a94f83f25a5a6e0085db355f72c956de88

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: PETROV, Sergey Valeriyevich#35697

Official list

Relationship graph

3 nodes · 2 relationships

Federal list

BIS Denied Persons2018

This entity

SERGEY VETROV

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

Known addresses

6-39 KARL MARX STR., RAMENSKOYE, MOSCOW, 140100, RU

Sanctioning authority notes

FR NOTICE ADDED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2018-09-26source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "5cc7207ed0e41b35d01ad9a94f83f25a5a6e0085db355f72c956de88",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "83 F.R. 49540 10/2/2018",
  "entity_name": "SERGEY VETROV",
  "entity_type": "Entity",
  "country": "RU",
  "aliases": [],
  "addresses": [
    "6-39 KARL MARX STR., RAMENSKOYE, MOSCOW, 140100, RU"
  ],
  "programs": [],
  "date_added": "2018-09-26",
  "raw_data": {
    "ids": null,
    "csl_id": "5cc7207ed0e41b35d01ad9a94f83f25a5a6e0085db355f72c956de88",
    "csl_source": "Denied Persons List (DPL) - 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.