BIS Entity ListCriticalEntity

Scientific Production Company Optolink

🇷🇺RussiaCovered NationAdded 2023-05-27NK-kB3TN6LvyyinVt3YWsoi2R::BIS_ENTITY_LIST

FEOC Flagged

Scientific Production Company Optolink 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

Scientific Production Company OptolinkCovered

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: Scientific Production Company OptolinkSince 2023-05-27#NK-kB3TN6LvyyinVt3YWsoi2R::BIS_ENTITY_LIST

Source

OFAC SDNTreasury OFAC

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

Listed as: SCIENTIFIC PRODUCTION COMPANY OPTOLINK#44035

Source

Relationship graph

3 nodes · 2 relationships

This entity

Scientific Production Company OptolinkCovered

Russia

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

Also known as

LLC RPC OptolinkLimited Liability Company Research and Production Company OptolinkNPK Optolink LLCOOO NPK OptolinkOptolink RPC LLCSPC Optolink

Known addresses

6A Sosnovaya Alley, Building 5, Zelenograd, Moscow, 124498

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For All Items Subject to the EAR (See Â§734.9(g), 3 Â§744.21(b), and Â§746.8(a)(3) of the EAR). - 2022-12-08

Data sources

BIS Entity List · Commerce / BIS · listed 2023-05-27source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-kB3TN6LvyyinVt3YWsoi2R::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-kB3TN6LvyyinVt3YWsoi2R)",
  "entity_name": "Scientific Production Company Optolink",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "LLC RPC Optolink",
    "Limited Liability Company Research and Production Company Optolink",
    "NPK Optolink LLC",
    "OOO NPK Optolink",
    "Optolink RPC LLC",
    "SPC Optolink"
  ],
  "addresses": [
    "6A Sosnovaya Alley, Building 5, Zelenograd, Moscow, 124498"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "Organization",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ru"
    ],
    "opensanctions_id": "NK-kB3TN6LvyyinVt3YWsoi2R"
  }
}

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