BIS Entity ListCriticalEntity

Alexander Nikolayevich Vadyunin

🏳CYAdded 2023-12-07NK-krXRJYutoUP5qRyTZ8fsXz::BIS_ENTITY_LIST

FEOC Flagged

Alexander Nikolayevich Vadyunin 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.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowCY (non-covered)

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 Nikolayevich Vadyunin

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 Nikolayevich VadyuninSince 2023-12-07#NK-krXRJYutoUP5qRyTZ8fsXz::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: KOZLOVSKY, Alexander Nikolayevich#35647

Source

Relationship graph

3 nodes · 2 relationships

This entity

Alexander Nikolayevich Vadyunin

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

Known addresses

#301, Building 15, B. Dimitrovka St, Moscow, 125009
#313, Block 11 Building 1, PartiynyPereulok, Moscow, 125009
#603, Block 1 Building 8A, Ryazanski Prospekt, Moscow
154 Block 1 Building 57, Privolnaya Street, Moscow, 109453
Flat 202, Block 7 Kings Palace, 106 Tomb of the Kings Road, 8015 Paphos
Privolnaya St., Dom 57, Kor 1, Moscow

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§ 744.11 of the EAR) - 2023-12-07

Data sources

BIS Entity List · Commerce / BIS · listed 2023-12-07source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-krXRJYutoUP5qRyTZ8fsXz::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-krXRJYutoUP5qRyTZ8fsXz)",
  "entity_name": "Alexander Nikolayevich Vadyunin",
  "entity_type": "Entity",
  "country": "CY",
  "aliases": [],
  "addresses": [
    "#301, Building 15, B. Dimitrovka St, Moscow, 125009",
    "#313, Block 11 Building 1, PartiynyPereulok, Moscow, 125009",
    "#603, Block 1 Building 8A, Ryazanski Prospekt, Moscow",
    "154 Block 1 Building 57, Privolnaya Street, Moscow, 109453",
    "Flat 202, Block 7 Kings Palace, 106 Tomb of the Kings Road, 8015 Paphos",
    "Privolnaya St., Dom 57, Kor 1, Moscow"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-12-07",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cy",
      "ru"
    ],
    "opensanctions_id": "NK-krXRJYutoUP5qRyTZ8fsXz"
  }
}

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