BIS Entity ListCriticalEntity

YE-International AO

🇷🇺RussiaCovered NationAdded 2023-12-07ffad018e2cdc23eb8701b82f6b193ada3885813f090541d3a3117d4a

FEOC Flagged

YE-International AO 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.

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 2 critical lists

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view

BIS Denied Persons2018

Commerce / BIS

This entity

YE-International AOCovered

Russia

Federal-list cross-reference

This entity name appears on 3 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: YE-International AOSince 2023-12-07#ffad018e2cdc23eb8701b82f6b193ada3885813f090541d3a3117d4a

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: IAC INTERNATIONAL INC.#8247

Official list

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: TRILOGY INTERNATIONAL ASSOCIATES, INC.Since 2018-02-26#415bff3038580036575f4fbea849f61244afe04dd0a9549faf025779

Official list

Relationship graph

4 nodes · 3 relationships

BIS Denied Persons2018

Commerce / BIS

This entity

YE-International AOCovered

Russia

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

Known addresses

70 Obukhovskoy Oborony Avenue, Building 3A, St. Petersburg, 192029, RU
34 Entusiastov Street, Office B.4.1, Moscow, 105118, RU
55 Kuybysheva Street, Office 503, Ekaterinburg, 620144, RU
166 Gagarina Prospect, Office 203, Nizhny Novgorod, 603009, RU
40 Kommunisticheskaya Street, Office 501, Novosibirsk, 630007, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2023-12-07source
OFAC SDN · Treasury OFACsource
BIS Denied Persons · Commerce / BIS · listed 2018-02-26source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "ffad018e2cdc23eb8701b82f6b193ada3885813f090541d3a3117d4a",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "88 FR 85097",
  "entity_name": "YE-International AO",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [],
  "addresses": [
    "70 Obukhovskoy Oborony Avenue, Building 3A, St. Petersburg, 192029, RU",
    "34 Entusiastov Street, Office B.4.1, Moscow, 105118, RU",
    "55 Kuybysheva Street, Office 503, Ekaterinburg, 620144, RU",
    "166 Gagarina Prospect, Office 203, Nizhny Novgorod, 603009, RU",
    "40 Kommunisticheskaya Street, Office 501, Novosibirsk, 630007, RU"
  ],
  "programs": [],
  "date_added": "2023-12-07",
  "raw_data": {
    "ids": null,
    "csl_id": "ffad018e2cdc23eb8701b82f6b193ada3885813f090541d3a3117d4a",
    "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.