BIS Entity ListCriticalEntity

Ugolnye Tekhnologii, OOO

🇷🇺RussiaCovered NationAdded 2018-02-169912708608acaa85ca2f6022296e63fd9786e6b3ea71fb1aabeddf0d

FEOC Flagged

Ugolnye Tekhnologii, OOO 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.

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 countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

Ugolnye Tekhnologii, OOOCovered

Russia

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: Ugolnye Tekhnologii, OOOSince 2018-02-16#9912708608acaa85ca2f6022296e63fd9786e6b3ea71fb1aabeddf0d

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: UGOLNYE TEKHNOLOGII, OOO#23580

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Ugolnye Tekhnologii, OOOCovered

Russia

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

Also known as

Coal TechnologiesObshchestvo S Ogranichennoi Otvetstvennostyu 'Ugolnye Tekhnologii'

Known addresses

d. 25 ofis 13, 14, per. Avtomobilny, Rostov-on-Don, Rostovskaya Oblast, 344038, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2018-02-16source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "9912708608acaa85ca2f6022296e63fd9786e6b3ea71fb1aabeddf0d",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "83 FR 6949",
  "entity_name": "Ugolnye Tekhnologii, OOO",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "Coal Technologies",
    "Obshchestvo S Ogranichennoi Otvetstvennostyu 'Ugolnye Tekhnologii'"
  ],
  "addresses": [
    "d. 25 ofis 13, 14, per. Avtomobilny, Rostov-on-Don, Rostovskaya Oblast, 344038, RU"
  ],
  "programs": [],
  "date_added": "2018-02-16",
  "raw_data": {
    "ids": null,
    "csl_id": "9912708608acaa85ca2f6022296e63fd9786e6b3ea71fb1aabeddf0d",
    "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.