BIS Entity ListCriticalEntity

Complex Unmanned Solutions Center LTD

🏳RUAdded 2024-08-270c91e0ef3415ea15a65b4531dfbb40a5219634ea3def81947ebdbc98

FEOC Flagged

Complex Unmanned Solutions Center LTD 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

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

Risk Summary

List severityHighOn 2 critical lists

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

This entity

Complex Unmanned Solutions Center LTD

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: Complex Unmanned Solutions Center LTDSince 2024-08-27#0c91e0ef3415ea15a65b4531dfbb40a5219634ea3def81947ebdbc98

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: COMPLEX UNMANNED SOLUTIONS CENTER LTD#48441

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Complex Unmanned Solutions Center LTD

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

Also known as

USC LTDUnmanned Solutions Center

Known addresses

24/1A Luch Street, Floor 2, Room 112, Zhukovsky, Moscow Region, 140184, RU
Spasateley Street, 7, Zhukovsky, 140184, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2024-08-27source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "0c91e0ef3415ea15a65b4531dfbb40a5219634ea3def81947ebdbc98",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 68548",
  "entity_name": "Complex Unmanned Solutions Center LTD",
  "entity_type": "Entity",
  "country": "RU",
  "aliases": [
    "USC LTD",
    "Unmanned Solutions Center"
  ],
  "addresses": [
    "24/1A Luch Street, Floor 2, Room 112, Zhukovsky, Moscow Region, 140184, RU",
    "Spasateley Street, 7, Zhukovsky, 140184, RU"
  ],
  "programs": [],
  "date_added": "2024-08-27",
  "raw_data": {
    "ids": null,
    "csl_id": "0c91e0ef3415ea15a65b4531dfbb40a5219634ea3def81947ebdbc98",
    "csl_source": "Entity List (EL) - 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.