BIS Entity ListCriticalEntity

APEX

🇷🇺RussiaCovered NationAdded 2012-10-09257bd0db78de343c5db6362c6abceee4db101fb4ef0246bc4d5530c3

FEOC Flagged

APEX appears on 3 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.
UFLPA Entity List — Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

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 3 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

UFLPA Entity List2023

DHS / FLETF

This entity

APEXCovered

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: APEXSince 2012-10-09#257bd0db78de343c5db6362c6abceee4db101fb4ef0246bc4d5530c3

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: CONFIDENT APEX LIMITED#58194

Official list

UFLPA Entity ListDHS / FLETF

Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Listed as: Zhuhai Apex Microelectronics Co., Ltd.Since 2023-06-12#Zhuhai Apex Microelectronics Co., Ltd.

Official list

Relationship graph

4 nodes · 3 relationships

UFLPA Entity List2023

DHS / FLETF

This entity

APEXCovered

Russia

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

Also known as

APEKSAPEX SystemsOOO APEXAPEX Ltd.

Known addresses

26 General Belov St Office 415, Moscow, 115583, RU
26 Generala Belova Street, Office 415, Moscow, 115583, RU
53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2012-10-09source
OFAC SDN · Treasury OFACsource
UFLPA Entity List · DHS / FLETF · listed 2023-06-12source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "257bd0db78de343c5db6362c6abceee4db101fb4ef0246bc4d5530c3",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "77 FR 61249 No. 195",
  "entity_name": "APEX",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "APEKS",
    "APEX Systems",
    "OOO APEX",
    "APEX Ltd."
  ],
  "addresses": [
    "26 General Belov St Office 415, Moscow, 115583, RU",
    "26 Generala Belova Street, Office 415, Moscow, 115583, RU",
    "53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318, RU"
  ],
  "programs": [],
  "date_added": "2012-10-09",
  "raw_data": {
    "ids": null,
    "csl_id": "257bd0db78de343c5db6362c6abceee4db101fb4ef0246bc4d5530c3",
    "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.