BIS Entity ListCriticalEntity

Innovation and Technologies LLC

🇷🇺RussiaCovered NationAdded 2023-05-27NK-ZGdYVx8X8QcdCSShhWcW9e::BIS_ENTITY_LIST

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 Nonproliferation2024

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 2023-05-27#NK-ZGdYVx8X8QcdCSShhWcW9e::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: CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION#15148

Source

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Center for Innovation and Technology CooperationSince 2024-11-21#NK-aNKpuysYbCwBjaYq97zz9Y::STATE_NONPROLIFERATION

Source

Relationship graph

4 nodes · 3 relationships

State Nonproliferation2024

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

ASPECTRIYM LIMITED TRADE DEVELOPMENTAspectriym Limited Trade DevelopmentINTEKH OOOIntekhIntekh LLC

Known addresses

9 Svyazistov Street, Office 4, Krasnoznamensk, 143090
D. 83 K. 3 OFIS 516, Ul. Savushkina, St. Petersburg, 197374
Mira prospect, 2-7 Kovrov, Kovrov, 601901

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 Â§Â§ 734.9(g),3 744.21(b), and 746.8(a)(3) of the EAR) - 2023-02-27;Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See Â§Â§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) - 2023-12-07

Data sources

BIS Entity List · Commerce / BIS · listed 2023-05-27source
OFAC SDN · Treasury OFACsource
State Nonproliferation · State Department · listed 2024-11-21source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-ZGdYVx8X8QcdCSShhWcW9e::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-ZGdYVx8X8QcdCSShhWcW9e)",
  "entity_name": "Innovation and Technologies LLC",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "ASPECTRIYM LIMITED TRADE DEVELOPMENT",
    "Aspectriym Limited Trade Development",
    "INTEKH OOO",
    "Intekh",
    "Intekh LLC"
  ],
  "addresses": [
    "9 Svyazistov Street, Office 4, Krasnoznamensk, 143090",
    "D. 83 K. 3 OFIS 516, Ul. Savushkina, St. Petersburg, 197374",
    "Mira prospect, 2-7 Kovrov, Kovrov, 601901"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "Organization",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ru"
    ],
    "opensanctions_id": "NK-ZGdYVx8X8QcdCSShhWcW9e"
  }
}

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