BIS Entity ListCriticalEntity

Timur Nikoleavich Edigeev

🇷🇺RussiaCovered Nation2ec1530569f1b163935b87c47c2904f46de48773d756a77ae679d93d

FEOC Flagged

Timur Nikoleavich Edigeev 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

Timur Nikoleavich EdigeevCovered

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: Timur Nikoleavich Edigeev#2ec1530569f1b163935b87c47c2904f46de48773d756a77ae679d93d

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Entity List

Commerce / BIS

This entity

Timur Nikoleavich EdigeevCovered

Russia

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

Also known as

Timur Yedigeyev

Known addresses

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": "2ec1530569f1b163935b87c47c2904f46de48773d756a77ae679d93d",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "77 FR 61249 No. 195",
  "entity_name": "Timur Nikoleavich Edigeev",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "Timur Yedigeyev"
  ],
  "addresses": [
    "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": "2ec1530569f1b163935b87c47c2904f46de48773d756a77ae679d93d",
    "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.