BIS Entity ListCriticalEntity

Limited Liability Company Eluent Laboratories

🏳RUAdded 2024-08-27babde159e36d73212cf5b1bd067cf80f52784ccfbd433f3e17c75177

FEOC Flagged

Limited Liability Company Eluent Laboratories 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.

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 countMedium2 federal lists

Relationships at a glance

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

This entity

Limited Liability Company Eluent Laboratories

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: Limited Liability Company Eluent LaboratoriesSince 2024-08-27#babde159e36d73212cf5b1bd067cf80f52784ccfbd433f3e17c75177

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 ELYUENTLABORATORIZ#49267

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Limited Liability Company Eluent Laboratories

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

Also known as

LLC Eluent LaboratoriesObshchestvo S Organichennio Otyetstvennostyu ElyuentlaboratorizOOO ElyuentlaboratorizElyuentlaboratoriz LTDElyuent Laboratories

Known addresses

4 Ivana Franko Street, Building 2, Floor 2, Room N1, Room N27, Moscow, 121108, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2024-08-27source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "babde159e36d73212cf5b1bd067cf80f52784ccfbd433f3e17c75177",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 68548; 90 FR 44496",
  "entity_name": "Limited Liability Company Eluent Laboratories",
  "entity_type": "Entity",
  "country": "RU",
  "aliases": [
    "LLC Eluent Laboratories",
    "Obshchestvo S Organichennio Otyetstvennostyu Elyuentlaboratoriz",
    "OOO Elyuentlaboratoriz",
    "Elyuentlaboratoriz LTD",
    "Elyuent Laboratories"
  ],
  "addresses": [
    "4 Ivana Franko Street, Building 2, Floor 2, Room N1, Room N27, Moscow, 121108, RU"
  ],
  "programs": [],
  "date_added": "2024-08-27",
  "raw_data": {
    "ids": null,
    "csl_id": "babde159e36d73212cf5b1bd067cf80f52784ccfbd433f3e17c75177",
    "csl_source": "Entity List (EL) - 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.