BIS Entity ListCriticalEntity

Abris-Technology

🇷🇺RussiaCovered NationAdded 2023-05-27trade-csl-08ef855b840760dbea5fd931be216db7727dba76750b133d1c4da4a0::BIS_ENTITY_LIST

FEOC Flagged

Abris-Technology 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 ListExport controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
  • OFAC SDNSpecially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Other appearances

BIS Denied Persons · BIS Military End User

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 countHigh4 federal lists

Relationships at a glance

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

Federal-list cross-reference

This entity name appears on 4 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: Abris-TechnologySince 2023-05-27#trade-csl-08ef855b840760dbea5fd931be216db7727dba76750b133d1c4da4a0::BIS_ENTITY_LIST
Source
OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: TECHNOLOGY AND DEVELOPMENT GROUP LTD#8408
Source
BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: APPLIED SYSTEMS METHODS AND TECHNOLOGY (ASMAT)Since 2023-04-20#NK-CbKXtes9pM7FgGCqDff7a7::BIS_DENIED
Source
BIS Military End UserCommerce / BIS

Military end users restricted from receiving certain U.S. items without a license.

Listed as: Academy of Aerospace Solid Propulsion Technology (AASPT)Since 2026-03-04#NK-VFeFaxZSXG2YbXt3ACprex::BIS_MEU
Source

Relationship graph

5 nodes · 4 relationships

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

Known addresses

  • 30 16th Parkovaya St, Office 319, Moscow, 105484
  • 6 Aptekarskiy Prospeckt 6, Office 710, St. Petersburg, 197376

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR).

Data sources

  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
  • OFAC SDN · Treasury OFACsource
  • BIS Denied Persons · Commerce / BIS · listed 2023-04-20source
  • BIS Military End User · Commerce / BIS · listed 2026-03-04source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "trade-csl-08ef855b840760dbea5fd931be216db7727dba76750b133d1c4da4a0::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (trade-csl-08ef855b840760dbea5fd931be216db7727dba76750b133d1c4da4a0)",
  "entity_name": "Abris-Technology",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [],
  "addresses": [
    "30 16th Parkovaya St, Office 319, Moscow, 105484",
    "6 Aptekarskiy Prospeckt 6, Office 710, St. Petersburg, 197376"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ru"
    ],
    "opensanctions_id": "trade-csl-08ef855b840760dbea5fd931be216db7727dba76750b133d1c4da4a0"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.