BIS Entity ListCriticalEntity

Systems of Biological Synthesis LLC.

🏳RUAdded 2024-07-0322df67c965e13c77e4621779deed3c07d9bb55bc6bc4fb1e41cbee9a

FEOC Flagged

Systems of Biological Synthesis LLC. 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 β€” Export controls list β€” entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
  • OFAC SDN β€” Specially Designated Nationals list. Strict financial sanctions β€” 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 β€” opacity flag
Parent exposureMediumNo parent data
Cross-list countMedium2 federal lists

Relationships at a glance

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

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Entity ListCommerce / BIS

Export controls list β€” entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Systems of Biological Synthesis LLC.Since 2024-07-03#22df67c965e13c77e4621779deed3c07d9bb55bc6bc4fb1e41cbee9a
Official list
OFAC SDNTreasury OFAC

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

Listed as: SYSTEMS OF BIOLOGICAL SYNTHESIS LLC#48834
Official list

Relationship graph

3 nodes Β· 2 relationships

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

Also known as

Sistemy Biologicheskogo SintezaOOO SBSSBS LLC.

Known addresses

  • Akademika Koroleva Street, Building 13/1, Office 35–39, Moscow, 129515, RU
  • Akademika Koroleva Street, Building 13/1, Floor 2, Offices 60-61, Moscow, 129515, RU

Data sources

  • BIS Entity List Β· Commerce / BIS Β· listed 2024-07-03source
  • OFAC SDN Β· Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "22df67c965e13c77e4621779deed3c07d9bb55bc6bc4fb1e41cbee9a",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 55034",
  "entity_name": "Systems of Biological Synthesis LLC.",
  "entity_type": "Entity",
  "country": "RU",
  "aliases": [
    "Sistemy Biologicheskogo Sinteza",
    "OOO SBS",
    "SBS LLC."
  ],
  "addresses": [
    "Akademika Koroleva Street, Building 13/1, Office 35–39, Moscow, 129515, RU",
    "Akademika Koroleva Street, Building 13/1, Floor 2, Offices 60-61, Moscow, 129515, RU"
  ],
  "programs": [],
  "date_added": "2024-07-03",
  "raw_data": {
    "ids": null,
    "csl_id": "22df67c965e13c77e4621779deed3c07d9bb55bc6bc4fb1e41cbee9a",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "entity_number": null
  }
}

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