BIS Entity ListCriticalEntity

Innovation and Technologies LLC

🇷🇺RussiaCovered NationAdded 2023-02-27af48d7fd6b96b439aa840f1d40eb31f5fed8d58773963c58e9a11bd9

FEOC Flagged

Innovation and Technologies 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.

Other appearances

State Nonproliferation

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

State Nonproliferation2012

State Department

This entity

Innovation and Technologies LLCCovered

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: Innovation and Technologies LLCSince 2023-02-27#af48d7fd6b96b439aa840f1d40eb31f5fed8d58773963c58e9a11bd9

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: CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION#15148

Official list

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Center for Innovation and Technology CooperationSince 2012-07-12#e0f5468c05826c08557d9c85a58959d7e2668b595413b2ab9bafc920

Official list

Relationship graph

4 nodes · 3 relationships

State Nonproliferation2012

State Department

This entity

Innovation and Technologies 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

IntekhINTEKH OOO

Known addresses

D. 83 K. 3 OFIS 516, Ul. Savushkina, St. Petersburg, 197374, RU
Mira prospect, 2-7 Kovrov, Kovrov, 601901, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2023-02-27source
OFAC SDN · Treasury OFACsource
State Nonproliferation · State Department · listed 2012-07-12source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "af48d7fd6b96b439aa840f1d40eb31f5fed8d58773963c58e9a11bd9",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "88 FR 12171",
  "entity_name": "Innovation and Technologies LLC",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "Intekh",
    "INTEKH OOO"
  ],
  "addresses": [
    "D. 83 K. 3 OFIS 516, Ul. Savushkina, St. Petersburg, 197374, RU",
    "Mira prospect, 2-7 Kovrov, Kovrov, 601901, RU"
  ],
  "programs": [],
  "date_added": "2023-02-27",
  "raw_data": {
    "ids": null,
    "csl_id": "af48d7fd6b96b439aa840f1d40eb31f5fed8d58773963c58e9a11bd9",
    "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.