BIS Entity ListCriticalEntity

Spel LLC

🇷🇺RussiaCovered NationAdded 2023-11-02a94bf6b670b0bfd4bff014542b5d8f81926c83a3a396716e7dfb9e4b

FEOC Flagged

Spel 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 — 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

Spel LLCCovered

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: Spel LLCSince 2023-11-02#a94bf6b670b0bfd4bff014542b5d8f81926c83a3a396716e7dfb9e4b

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: LLC SPETSAVIA#41020

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Spel LLCCovered

Russia

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

Known addresses

12 Gavanskaya Street, Building 2, Litera B, Room 1-N, Saint Petersburg, 199106, RU
39 Morskaya Embankment, Building 2A, Room 9-N, St. Petersburg, 199155, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2023-11-02source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "a94bf6b670b0bfd4bff014542b5d8f81926c83a3a396716e7dfb9e4b",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "88 FR 76128",
  "entity_name": "Spel LLC",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [],
  "addresses": [
    "12 Gavanskaya Street, Building 2, Litera B, Room 1-N, Saint Petersburg, 199106, RU",
    "39 Morskaya Embankment, Building 2A, Room 9-N, St. Petersburg, 199155, RU"
  ],
  "programs": [],
  "date_added": "2023-11-02",
  "raw_data": {
    "ids": null,
    "csl_id": "a94bf6b670b0bfd4bff014542b5d8f81926c83a3a396716e7dfb9e4b",
    "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.