BIS Entity ListCriticalEntity

Alexander Georgievich Mallabiu

🇷🇺RussiaCovered Nation11914cb72a2c88c02d529a6d827065e5f643a4d8989919854b7efb6e

FEOC Flagged

Alexander Georgievich Mallabiu 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

Alexander Georgievich MallabiuCovered

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: Alexander Georgievich Mallabiu#11914cb72a2c88c02d529a6d827065e5f643a4d8989919854b7efb6e

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: YAROSHUK, Alexander Georgievich#36887

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Alexander Georgievich MallabiuCovered

Russia

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

Known addresses

25 Red Cadets Street Letter H, Office Block 2, St. Petersburg, 99034, RU
130-17 Nevskiy Ave., St. Petersburg, 191036, RU
16 Linia V.O., 7 Office 43, St. Petersburg, 99034, RU
Krestovski River Quay 3, Suite 42, St. Petersburg, 197376, RU

Data sources

BIS Entity List · Commerce / BISsource
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "11914cb72a2c88c02d529a6d827065e5f643a4d8989919854b7efb6e",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "77 FR 61249 No. 195",
  "entity_name": "Alexander Georgievich Mallabiu",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [],
  "addresses": [
    "25 Red Cadets Street Letter H, Office Block 2, St. Petersburg, 99034, RU",
    "130-17 Nevskiy Ave., St. Petersburg, 191036, RU",
    "16 Linia V.O., 7 Office 43, St. Petersburg, 99034, RU",
    "Krestovski River Quay 3, Suite 42, St. Petersburg, 197376, RU"
  ],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "11914cb72a2c88c02d529a6d827065e5f643a4d8989919854b7efb6e",
    "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.