FEOC
BIS Entity ListCriticalEntity

Roman Eliseev

🇷🇺RussiaCovered Nation75da2a9f2230d6c4477e5563dc8e85d75a321d3e13368b8a802aa062

FEOC Flagged

Roman Eliseev 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 List
Commerce / BIS
This entity
Roman EliseevCovered
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: Roman Eliseev#75da2a9f2230d6c4477e5563dc8e85d75a321d3e13368b8a802aa062
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List
Commerce / BIS
This entity
Roman EliseevCovered
Russia

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

Also known as

Roman Yeliseyev

Known addresses

  • 26 General Belov Str Office 19, Moscow, 115583, RU
  • 26 Generala Belova Street, Office 19, Moscow, 115583, RU
  • 53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318, RU
  • 26 General Belov Str, Office 1010, Moscow, 115583, RU
  • 26 Generala Belova Street, Office 1010, Moscow, 115583, RU
  • 26 General Belov St Office 415, Moscow, 115583, RU
  • 26 Generala Belova Street, Office 415, Moscow, 115583, RU

Data sources

  • BIS Entity List · Commerce / BISsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "75da2a9f2230d6c4477e5563dc8e85d75a321d3e13368b8a802aa062",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "77 FR 61249 No. 195",
  "entity_name": "Roman Eliseev",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "Roman Yeliseyev"
  ],
  "addresses": [
    "26 General Belov Str Office 19, Moscow, 115583, RU",
    "26 Generala Belova Street, Office 19, Moscow, 115583, RU",
    "53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318, RU",
    "26 General Belov Str, Office 1010, Moscow, 115583, RU",
    "26 Generala Belova Street, Office 1010, Moscow, 115583, RU",
    "26 General Belov St Office 415, Moscow, 115583, RU",
    "26 Generala Belova Street, Office 415, Moscow, 115583, RU"
  ],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "75da2a9f2230d6c4477e5563dc8e85d75a321d3e13368b8a802aa062",
    "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.