BIS Entity ListCriticalEntity
SKS Elektron Broker LLC
🇷🇺RussiaCovered NationAdded 2023-04-1262bf1f47d04e1c6c2f4c1adcd6249b5aced1337f518af3f61f00798e
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 viewFederal-list cross-reference
This entity appears on 1 federal list under the name shown above.
Relationship graph
2 nodes · 1 relationshipsClick any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.
Known addresses
- Building 18, Block 2, Kosmonavtov Street, Moscow, 129301, RU
- Office 316, 3rd Floor, Sheremetyevo-2 Business Center, Khimki, Moscow Oblast, Moscow, 141400, RU
- Building 8, Domodedovo Airport Territory, Domodedovo District, Moscow Oblast , Moscow, 142015, RU
- Office 301 Vnutriportovaya Street, Primorsky Oblast, , Nakhodka, 692941, RU
- Office 701 Lenina Avenue 61A, Yaroslavl, 150054, RU
- Office 3.076, 3n1 Floor, Building 4, 37 Pulkovskoe Highway, St. Petersburg, 196210, RU
- Office 117, Letter Zh, 5th Verkhniy Lane, Industrial Zone Pamas, St. Petersburg, 194292, RU
- Office 415, Business Center Osipoff, 16 Tsvetochnaya Street, St. Petersburg, 196084, RU
Data sources
Raw record (for audit / legal review)
{
"source_list": "BIS_ENTITY_LIST",
"source_record_id": "62bf1f47d04e1c6c2f4c1adcd6249b5aced1337f518af3f61f00798e",
"source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
"citation": "88 FR 23332",
"entity_name": "SKS Elektron Broker LLC",
"entity_type": "Entity",
"country": "Russia",
"aliases": [],
"addresses": [
"Building 18, Block 2, Kosmonavtov Street, Moscow, 129301, RU",
"Office 316, 3rd Floor, Sheremetyevo-2 Business Center, Khimki, Moscow Oblast, Moscow, 141400, RU",
"Building 8, Domodedovo Airport Territory, Domodedovo District, Moscow Oblast , Moscow, 142015, RU",
"Office 301 Vnutriportovaya Street, Primorsky Oblast, , Nakhodka, 692941, RU",
"Office 701 Lenina Avenue 61A, Yaroslavl, 150054, RU",
"Office 3.076, 3n1 Floor, Building 4, 37 Pulkovskoe Highway, St. Petersburg, 196210, RU",
"Office 117, Letter Zh, 5th Verkhniy Lane, Industrial Zone Pamas, St. Petersburg, 194292, RU",
"Office 415, Business Center Osipoff, 16 Tsvetochnaya Street, St. Petersburg, 196084, RU"
],
"programs": [],
"date_added": "2023-04-12",
"raw_data": {
"ids": null,
"csl_id": "62bf1f47d04e1c6c2f4c1adcd6249b5aced1337f518af3f61f00798e",
"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.
