BIS Denied PersonsEntity

SERGEI VETROV

🇷🇺RussiaCovered NationAdded 2025-10-01NK-GyGFgsECgL4vUad9wYMJhs::BIS_DENIED

FEOC Flagged

SERGEI VETROV 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

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 1 critical list

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

Federal list

BIS Denied Persons2025

This entity

SERGEI VETROVCovered

Russia

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: SERGEI VETROVSince 2025-10-01#NK-GyGFgsECgL4vUad9wYMJhs::BIS_DENIED

Source

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: PETROV, Sergei Valentinovich#40917

Source

Relationship graph

3 nodes · 2 relationships

Federal list

BIS Denied Persons2025

This entity

SERGEI VETROVCovered

Russia

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

Also known as

SERGEY VETROV

Known addresses

6-39 KARL MARX STR., RAMENSKOYE, MOSCOW, 140100

Sanctions programs / authorities

US-BIS-DPL

Sanctioning authority notes

Denied Persons List (DPL) - Bureau of Industry and Security - 2018-09-26 - 2019-03-25

Data sources

BIS Denied Persons · Commerce / BIS · listed 2025-10-01source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "NK-GyGFgsECgL4vUad9wYMJhs::BIS_DENIED",
  "source_url": "https://www.bis.gov/dpl",
  "citation": "BIS DENIED via OpenSanctions (NK-GyGFgsECgL4vUad9wYMJhs)",
  "entity_name": "SERGEI VETROV",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "SERGEY VETROV"
  ],
  "addresses": [
    "6-39 KARL MARX STR., RAMENSKOYE, MOSCOW, 140100"
  ],
  "programs": [
    "US-BIS-DPL"
  ],
  "date_added": "2025-10-01",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ru"
    ],
    "opensanctions_id": "NK-GyGFgsECgL4vUad9wYMJhs"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.