FEOC
BIS Entity ListCriticalEntity

ATB Electronica LLC

🇷🇺RussiaCovered NationAdded 2023-12-07b7dcdbfa6871f3c96f7af03a347ff8375fa216e1435f13c2a784f417

FEOC Flagged

ATB Electronica LLC appears on 1 critical federal list. 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.

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 1 critical list
Country riskHighRussia (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
BIS Entity List2023
Commerce / BIS
This entity
ATB Electronica LLCCovered
Russia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

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: ATB Electronica LLCSince 2023-12-07#b7dcdbfa6871f3c96f7af03a347ff8375fa216e1435f13c2a784f417
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2023
Commerce / BIS
This entity
ATB Electronica LLCCovered
Russia

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

Also known as

ATB ElectronicaATB ELEKTRONICAATB Electronics

Known addresses

  • 2 24 Pravdy Street, Building 7, Floor 1, Premises X, Room 12, Moscow, 125124, RU
  • Building 2, 11 Kasatkina St., Moscow, 129301, RU

Data sources

  • BIS Entity List · Commerce / BIS · listed 2023-12-07source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "b7dcdbfa6871f3c96f7af03a347ff8375fa216e1435f13c2a784f417",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "88 FR 85097",
  "entity_name": "ATB Electronica LLC",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "ATB Electronica",
    "ATB ELEKTRONICA",
    "ATB Electronics"
  ],
  "addresses": [
    "2 24 Pravdy Street, Building 7, Floor 1, Premises X, Room 12, Moscow, 125124, RU",
    "Building 2, 11 Kasatkina St., Moscow, 129301, RU"
  ],
  "programs": [],
  "date_added": "2023-12-07",
  "raw_data": {
    "ids": null,
    "csl_id": "b7dcdbfa6871f3c96f7af03a347ff8375fa216e1435f13c2a784f417",
    "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.