BIS Entity ListCriticalEntity

LabInvest

🇷🇺RussiaCovered NationAdded 2021-03-04afea48c19cb2a609d39aa04517cdc493f2da8f435a4f39d04071d548

FEOC Flagged

LabInvest appears on 1 critical federal list. 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.

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 1 critical list

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

BIS Entity List2021

Commerce / BIS

This entity

LabInvestCovered

Russia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

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: LabInvestSince 2021-03-04#afea48c19cb2a609d39aa04517cdc493f2da8f435a4f39d04071d548

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Entity List2021

Commerce / BIS

This entity

LabInvestCovered

Russia

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

Known addresses

Remenskoe, Street 100-Y, Svirskoy Division, D 52, Oblast, Moscow, 140104, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2021-03-04source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "afea48c19cb2a609d39aa04517cdc493f2da8f435a4f39d04071d548",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "86 FR 12529",
  "entity_name": "LabInvest",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [],
  "addresses": [
    "Remenskoe, Street 100-Y, Svirskoy Division, D 52, Oblast, Moscow, 140104, RU"
  ],
  "programs": [],
  "date_added": "2021-03-04",
  "raw_data": {
    "ids": null,
    "csl_id": "afea48c19cb2a609d39aa04517cdc493f2da8f435a4f39d04071d548",
    "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.