BIS Entity ListCriticalEntity

Device Consulting

🇷🇺RussiaCovered NationAdded 2023-09-27c539e29241b947642f173127bf4de1d3ca09e29a8a2e96c94a550082

FEOC Flagged

Device Consulting 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

Device ConsultingCovered

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: Device ConsultingSince 2023-09-27#c539e29241b947642f173127bf4de1d3ca09e29a8a2e96c94a550082

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 DEVICE CONSULTING#43134

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Device ConsultingCovered

Russia

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

Also known as

Device Consulting Co. Ltd.

Known addresses

Aerodromnaya St. 6-A-45, St. Petersburg, 197348, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2023-09-27source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "c539e29241b947642f173127bf4de1d3ca09e29a8a2e96c94a550082",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "88 FR 66273",
  "entity_name": "Device Consulting",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "Device Consulting Co. Ltd."
  ],
  "addresses": [
    "Aerodromnaya St. 6-A-45, St. Petersburg, 197348, RU"
  ],
  "programs": [],
  "date_added": "2023-09-27",
  "raw_data": {
    "ids": null,
    "csl_id": "c539e29241b947642f173127bf4de1d3ca09e29a8a2e96c94a550082",
    "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.