BIS Entity ListCriticalEntity

Limited Liability Company Foreign Economic Association Technopromexport

🇷🇺RussiaCovered NationAdded 2018-02-160b5dec06907a1e677feefe4a4d4650dfb69b052a4760e8d484e3826a

FEOC Flagged

Limited Liability Company Foreign Economic Association Technopromexport 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

Limited Liability Company Foreign Economic Association TechnopromexportCovered

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: Limited Liability Company Foreign Economic Association TechnopromexportSince 2018-02-16#0b5dec06907a1e677feefe4a4d4650dfb69b052a4760e8d484e3826a

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: LIMITED LIABILITY COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT#23565

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Limited Liability Company Foreign Economic Association TechnopromexportCovered

Russia

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

Also known as

Obschestvo S Ogranichennoi Otvestvennostyu Vneshneekonomicheskoe Obedinenie TekhnopromeksportOOO VO TechnopromexportOOO VO TPE

Known addresses

Novyi Arbat Str. 15, Building 2, Moscow 119019, Moscow, 119019, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2018-02-16source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "0b5dec06907a1e677feefe4a4d4650dfb69b052a4760e8d484e3826a",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "83 FR 6949",
  "entity_name": "Limited Liability Company Foreign Economic Association Technopromexport",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "Obschestvo S Ogranichennoi Otvestvennostyu Vneshneekonomicheskoe Obedinenie Tekhnopromeksport",
    "OOO VO Technopromexport",
    "OOO VO TPE"
  ],
  "addresses": [
    "Novyi Arbat Str. 15, Building 2, Moscow 119019, Moscow, 119019, RU"
  ],
  "programs": [],
  "date_added": "2018-02-16",
  "raw_data": {
    "ids": null,
    "csl_id": "0b5dec06907a1e677feefe4a4d4650dfb69b052a4760e8d484e3826a",
    "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.