BIS Entity ListCriticalEntity

MaxiTechGroup

🇷🇺RussiaCovered Nation5508663a3a1f5a6bd3275dd25b9ef352fd2700deaeb2c0550f80faaf

FEOC Flagged

MaxiTechGroup 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

BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

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 countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

BIS Entity List

Commerce / BIS

This entity

MaxiTechGroupCovered

Russia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

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: MaxiTechGroup#5508663a3a1f5a6bd3275dd25b9ef352fd2700deaeb2c0550f80faaf

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Entity List

Commerce / BIS

This entity

MaxiTechGroupCovered

Russia

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

Also known as

MaksiTekhGrupJSC MaksiTekhGrup

Known addresses

4 Pokhodnyy Dr, Bldg 1, 4th floor, Room 417, Moscow, 125373, RU
46 Chkalova St., Zhukovskiy, Moscow Region, 140180, RU

Data sources

BIS Entity List · Commerce / BISsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "5508663a3a1f5a6bd3275dd25b9ef352fd2700deaeb2c0550f80faaf",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "77 FR 61249 No. 195",
  "entity_name": "MaxiTechGroup",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "MaksiTekhGrup",
    "JSC MaksiTekhGrup"
  ],
  "addresses": [
    "4 Pokhodnyy Dr, Bldg 1, 4th floor, Room 417, Moscow, 125373, RU",
    "46 Chkalova St., Zhukovskiy, Moscow Region, 140180, RU"
  ],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "5508663a3a1f5a6bd3275dd25b9ef352fd2700deaeb2c0550f80faaf",
    "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.