FEOC
BIS Entity ListCriticalEntity

Pavlin Techno LLC

🏳RUAdded 2024-11-01b3ff32ebf8e6a20006055d88a43f362094b7c33ac70e420b166b9c13

FEOC Flagged

Pavlin Techno LLC 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.
Risk Summary
List severityHighOn 1 critical list
Country riskLowRU (non-covered)
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 List2024
Commerce / BIS
This entity
Pavlin Techno LLC
RU

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: Pavlin Techno LLCSince 2024-11-01#b3ff32ebf8e6a20006055d88a43f362094b7c33ac70e420b166b9c13
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2024
Commerce / BIS
This entity
Pavlin Techno LLC
RU

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

Also known as

OOO Pavlin TekhnoPawlin Technologies

Known addresses

  • 13 Ul. Lenina, Apartment. 11, Dubna, Moskovskaya Obl., 141983, RU
  • 100 Dmitrovskoe Highway Moscow, Office 2307, 3rd floor building 2 Nord Khaus, Moscow, 127591, RU

Data sources

  • BIS Entity List · Commerce / BIS · listed 2024-11-01source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "b3ff32ebf8e6a20006055d88a43f362094b7c33ac70e420b166b9c13",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 87264",
  "entity_name": "Pavlin Techno LLC",
  "entity_type": "Entity",
  "country": "RU",
  "aliases": [
    "OOO Pavlin Tekhno",
    "Pawlin Technologies"
  ],
  "addresses": [
    "13 Ul. Lenina, Apartment. 11, Dubna, Moskovskaya Obl., 141983, RU",
    "100 Dmitrovskoe Highway Moscow, Office 2307, 3rd floor building 2 Nord Khaus, Moscow, 127591, RU"
  ],
  "programs": [],
  "date_added": "2024-11-01",
  "raw_data": {
    "ids": null,
    "csl_id": "b3ff32ebf8e6a20006055d88a43f362094b7c33ac70e420b166b9c13",
    "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.