BIS Entity ListCriticalEntity

Intekh LLC

🏳RUAdded 2023-12-07aee37e50ee54cf3b18bcf5924631199649323e27ad0c3067a0114522

FEOC Flagged

Intekh LLC 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

Intekh LLC

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: Intekh LLCSince 2023-12-07#aee37e50ee54cf3b18bcf5924631199649323e27ad0c3067a0114522

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: LLC INTERRESURS#50906

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Intekh LLC

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

Also known as

Aspectriym Limited Trade Development

Known addresses

9 Svyazistov Street, Office 4, Krasnoznamensk, Moscow Oblast, 143090, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2023-12-07source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "aee37e50ee54cf3b18bcf5924631199649323e27ad0c3067a0114522",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "88 FR 85097",
  "entity_name": "Intekh LLC",
  "entity_type": "Entity",
  "country": "RU",
  "aliases": [
    "Aspectriym Limited Trade Development"
  ],
  "addresses": [
    "9 Svyazistov Street, Office 4, Krasnoznamensk, Moscow Oblast, 143090, RU"
  ],
  "programs": [],
  "date_added": "2023-12-07",
  "raw_data": {
    "ids": null,
    "csl_id": "aee37e50ee54cf3b18bcf5924631199649323e27ad0c3067a0114522",
    "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.