BIS Entity ListCriticalEntity

NtechLab LLC

🏳RUAdded 2024-12-11f78a35644665fa485404e78021801b0d911d03ec8184ad11e2f0a290

FEOC Flagged

NtechLab 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

NtechLab LLC

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: NtechLab LLCSince 2024-12-11#f78a35644665fa485404e78021801b0d911d03ec8184ad11e2f0a290

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Entity List2024

Commerce / BIS

This entity

NtechLab LLC

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

Also known as

NtechLabntech lab

Known addresses

Novolesnaya Ulitsa, Dom 2, Pomeshchenie 1/3, Moscow, 127055, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2024-12-11source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "f78a35644665fa485404e78021801b0d911d03ec8184ad11e2f0a290",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 99702",
  "entity_name": "NtechLab LLC",
  "entity_type": "Entity",
  "country": "RU",
  "aliases": [
    "NtechLab",
    "ntech lab"
  ],
  "addresses": [
    "Novolesnaya Ulitsa, Dom 2, Pomeshchenie 1/3, Moscow, 127055, RU"
  ],
  "programs": [],
  "date_added": "2024-12-11",
  "raw_data": {
    "ids": null,
    "csl_id": "f78a35644665fa485404e78021801b0d911d03ec8184ad11e2f0a290",
    "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.