BIS Entity ListCriticalEntity

EFO Company Limited Liability Company

🏳RUAdded 2024-02-23962373de2711b6ece9efd288c218774a6c921b9046b9449174e8b9a6

FEOC Flagged

EFO Company Limited Liability Company 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.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowRU (non-covered)

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

EFO Company Limited Liability Company

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: EFO Company Limited Liability CompanySince 2024-02-23#962373de2711b6ece9efd288c218774a6c921b9046b9449174e8b9a6

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 EMT#50888

Official list

Relationship graph

3 nodes · 2 relationships

This entity

EFO Company Limited Liability Company

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

Also known as

OOO EFOEFO LtdEFO LLC

Known addresses

Room 9N, 9 Mendeleevskaya Street, Letter V, Apartment 219, Saint Petersburg, 194044, RU
21 Politechnicheskaya Street, Saint Petersburg, 192019, RU
15A Novolitovskaya Street, Saint Petersburg, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2024-02-23source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "962373de2711b6ece9efd288c218774a6c921b9046b9449174e8b9a6",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 14388",
  "entity_name": "EFO Company Limited Liability Company",
  "entity_type": "Entity",
  "country": "RU",
  "aliases": [
    "OOO EFO",
    "EFO Ltd",
    "EFO LLC"
  ],
  "addresses": [
    "Room 9N, 9 Mendeleevskaya Street, Letter V, Apartment 219, Saint Petersburg, 194044, RU",
    "21 Politechnicheskaya Street, Saint Petersburg, 192019, RU",
    "15A Novolitovskaya Street, Saint Petersburg, RU"
  ],
  "programs": [],
  "date_added": "2024-02-23",
  "raw_data": {
    "ids": null,
    "csl_id": "962373de2711b6ece9efd288c218774a6c921b9046b9449174e8b9a6",
    "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.