BIS Denied PersonsEntity

ELECTROCOM

🏳RUAdded 2023-08-28b181cd0e0434bfe7cb27ba31e40933f8ec0df5f03633b52e4bf69121

FEOC Flagged

ELECTROCOM 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

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 countHigh3 federal lists

Relationships at a glance

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

Federal list

BIS Denied Persons2023

This entity

ELECTROCOM

Federal-list cross-reference

This entity name appears on 3 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: ELECTROCOMSince 2023-08-28#b181cd0e0434bfe7cb27ba31e40933f8ec0df5f03633b52e4bf69121

Official list

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: Elektrokom VPKSince 2023-12-07#3d320c7ab66256300dd6eb4caa7c12898124fbbfce2dcb96aadaeaf5

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: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELEKTROKOM VPK#45851

Official list

Relationship graph

4 nodes · 3 relationships

Federal list

BIS Denied Persons2023

This entity

ELECTROCOM

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

Known addresses

PROVESHCHENIYA PROSPECT 99A, ROOM 180H, ST. PETERSBURG, RU

Sanctioning authority notes

ADDITION, F.R. NOTICE ADDED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2023-08-28source
BIS Entity List · Commerce / BIS · listed 2023-12-07source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "b181cd0e0434bfe7cb27ba31e40933f8ec0df5f03633b52e4bf69121",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "88 F.R. 61499 9/7/2023",
  "entity_name": "ELECTROCOM",
  "entity_type": "Entity",
  "country": "RU",
  "aliases": [],
  "addresses": [
    "PROVESHCHENIYA PROSPECT 99A, ROOM 180H, ST. PETERSBURG, RU"
  ],
  "programs": [],
  "date_added": "2023-08-28",
  "raw_data": {
    "ids": null,
    "csl_id": "b181cd0e0434bfe7cb27ba31e40933f8ec0df5f03633b52e4bf69121",
    "csl_source": "Denied Persons List (DPL) - 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.