BIS Entity ListCriticalEntity

Neva Electronica

🇷🇺RussiaCovered Nation339036c7c9155deef1cd2c872f2570cd8cda2e13b19ef5c82deba803

FEOC Flagged

Neva Electronica 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.

Other appearances

BIS Denied Persons

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 countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view

BIS Denied Persons2001

Commerce / BIS

This entity

Neva ElectronicaCovered

Russia

Federal-list cross-reference

This entity name appears on 3 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: Neva Electronica#339036c7c9155deef1cd2c872f2570cd8cda2e13b19ef5c82deba803

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: NEVA ELECTRONICS JOINT STOCK COMPANY#43287

Official list

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: SEGURIDAD Y ELECTRONICA MAFO, S.A.Since 2001-05-29#50019fde54b4f17d026262a88e9d300038afb1f15c823bdf4fbd359c

Official list

Relationship graph

4 nodes · 3 relationships

BIS Denied Persons2001

Commerce / BIS

This entity

Neva ElectronicaCovered

Russia

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

Also known as

Neva Elektronika

Known addresses

Pr. Yuria Gagarina 2, Office 801, St. Petersburg, 196105, RU
5 Professora Popova St., Saint Petersburg, 197022, RU

Data sources

BIS Entity List · Commerce / BISsource
OFAC SDN · Treasury OFACsource
BIS Denied Persons · Commerce / BIS · listed 2001-05-29source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "339036c7c9155deef1cd2c872f2570cd8cda2e13b19ef5c82deba803",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "77 FR 61249 No. 195",
  "entity_name": "Neva Electronica",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "Neva Elektronika"
  ],
  "addresses": [
    "Pr. Yuria Gagarina 2, Office 801, St. Petersburg, 196105, RU",
    "5 Professora Popova St., Saint Petersburg, 197022, RU"
  ],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "339036c7c9155deef1cd2c872f2570cd8cda2e13b19ef5c82deba803",
    "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.