FEOC
BIS Entity ListCriticalEntity

Elena Kuznetsova

🇷🇺RussiaCovered Nationb8b5fe59499527f85852e020485c2353d2dfb0711e116fc5f7cb5489

FEOC Flagged

Elena Kuznetsova 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.

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 countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
BIS Entity List
Commerce / BIS
This entity
Elena KuznetsovaCovered
Russia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

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: Elena Kuznetsova#b8b5fe59499527f85852e020485c2353d2dfb0711e116fc5f7cb5489
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List
Commerce / BIS
This entity
Elena KuznetsovaCovered
Russia

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

Also known as

Yelena Vladimirovna Kuznetsova

Known addresses

  • 9 Lipovaya alleya, St. Petersburg, 197183, RU
  • Zastavskaya St. 32A, St. Petersburg, 196084, RU
  • Zastavskaya St. 15-B, St. Petersburg, 196084, RU
  • Raketnyy Bul'var 15, Moscow, 129164, RU
  • 16 Raketnyy Bul'var, Moscow, 129164, RU

Data sources

  • BIS Entity List · Commerce / BISsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "b8b5fe59499527f85852e020485c2353d2dfb0711e116fc5f7cb5489",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "77 FR 61249 No. 195",
  "entity_name": "Elena Kuznetsova",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "Yelena Vladimirovna Kuznetsova"
  ],
  "addresses": [
    "9 Lipovaya alleya, St. Petersburg, 197183, RU",
    "Zastavskaya St. 32A, St. Petersburg, 196084, RU",
    "Zastavskaya St. 15-B, St. Petersburg, 196084, RU",
    "Raketnyy Bul'var 15, Moscow, 129164, RU",
    "16 Raketnyy Bul'var, Moscow, 129164, RU"
  ],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "b8b5fe59499527f85852e020485c2353d2dfb0711e116fc5f7cb5489",
    "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.