BIS Entity ListCriticalEntity

T-Komponent SP

🏳RUAdded 2024-02-23f84b2f9971081d99128716de6d6c8ce39471e312e01dcffda9aeb7cf

FEOC Flagged

T-Komponent SP 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

T-Komponent SP

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: T-Komponent SPSince 2024-02-23#f84b2f9971081d99128716de6d6c8ce39471e312e01dcffda9aeb7cf

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: LLC T-KOMPONENT SP#41959

Official list

Relationship graph

3 nodes · 2 relationships

This entity

T-Komponent SP

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

Also known as

T-Component SP

Known addresses

7 Konstitutsii Square, Office 614, Litera A, Novoizmailovskoe Municipal District, Saint Petersburg, 196191, RU
153 Prospekt Leninskii, Room 60N, Office 215, Floor 2, Saint Petersburg, 196247, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2024-02-23source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "f84b2f9971081d99128716de6d6c8ce39471e312e01dcffda9aeb7cf",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 14388",
  "entity_name": "T-Komponent SP",
  "entity_type": "Entity",
  "country": "RU",
  "aliases": [
    "T-Component SP"
  ],
  "addresses": [
    "7 Konstitutsii Square, Office 614, Litera A, Novoizmailovskoe Municipal District, Saint Petersburg, 196191, RU",
    "153 Prospekt Leninskii, Room 60N, Office 215, Floor 2, Saint Petersburg, 196247, RU"
  ],
  "programs": [],
  "date_added": "2024-02-23",
  "raw_data": {
    "ids": null,
    "csl_id": "f84b2f9971081d99128716de6d6c8ce39471e312e01dcffda9aeb7cf",
    "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.