BIS Entity ListCriticalEntity

Scientific Production Company Optolink

🇷🇺RussiaCovered NationAdded 2022-12-08ab84945e45783698e15ae33adf9e4eb9fba0a95e8b94192ca0dd521a

FEOC Flagged

Scientific Production Company Optolink 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.

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 countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

Scientific Production Company OptolinkCovered

Russia

Federal-list cross-reference

This entity name appears on 2 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: Scientific Production Company OptolinkSince 2022-12-08#ab84945e45783698e15ae33adf9e4eb9fba0a95e8b94192ca0dd521a

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: SCIENTIFIC PRODUCTION COMPANY OPTOLINK#44035

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Scientific Production Company OptolinkCovered

Russia

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

Also known as

Limited Liability Company Research and Production Company OptolinkOOO NPK OptolinkLLC RPC OptolinkSPC OptolinkNPK Optolink LLCOptolink RPC LLC

Known addresses

6A Sosnovaya Alley, Building 5, Zelenograd, Moscow, 124498, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2022-12-08source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "ab84945e45783698e15ae33adf9e4eb9fba0a95e8b94192ca0dd521a",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "87 FR 75173",
  "entity_name": "Scientific Production Company Optolink",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "Limited Liability Company Research and Production Company Optolink",
    "OOO NPK Optolink",
    "LLC RPC Optolink",
    "SPC Optolink",
    "NPK Optolink LLC",
    "Optolink RPC LLC"
  ],
  "addresses": [
    "6A Sosnovaya Alley, Building 5, Zelenograd, Moscow, 124498, RU"
  ],
  "programs": [],
  "date_added": "2022-12-08",
  "raw_data": {
    "ids": null,
    "csl_id": "ab84945e45783698e15ae33adf9e4eb9fba0a95e8b94192ca0dd521a",
    "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.