BIS Entity ListCriticalEntity

Limited Liability Company Eliars

🇷🇺RussiaCovered NationAdded 2024-08-273877b7d59645fae9698c5f9fd58d6b04c7e2b3213dfae5692f8e7fd7

FEOC Flagged

Limited Liability Company Eliars 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 EliarsCovered

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 EliarsSince 2024-08-27#3877b7d59645fae9698c5f9fd58d6b04c7e2b3213dfae5692f8e7fd7

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 ELIARS#48496

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Limited Liability Company EliarsCovered

Russia

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

Also known as

Obshchestvo S Ogranichennoi Otvetstvennostyu EliarsOOO EliarsEliars LLC

Known addresses

8 Konstruktora Guskova Street, Building 1, Zelenograd, Moscow, 124460, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2024-08-27source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "3877b7d59645fae9698c5f9fd58d6b04c7e2b3213dfae5692f8e7fd7",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 68548",
  "entity_name": "Limited Liability Company Eliars",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "Obshchestvo S Ogranichennoi Otvetstvennostyu Eliars",
    "OOO Eliars",
    "Eliars LLC"
  ],
  "addresses": [
    "8 Konstruktora Guskova Street, Building 1, Zelenograd, Moscow, 124460, RU"
  ],
  "programs": [],
  "date_added": "2024-08-27",
  "raw_data": {
    "ids": null,
    "csl_id": "3877b7d59645fae9698c5f9fd58d6b04c7e2b3213dfae5692f8e7fd7",
    "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.