FEOC
BIS Entity ListCriticalEntity

OOO Kaspersky Group

🏳RUAdded 2024-06-243602e06799bcd90808e02b813332f0f97ec0d66bce1e87549d5a3450

FEOC Flagged

OOO Kaspersky Group 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.
Risk Summary
List severityHighOn 1 critical list
Country riskLowRU (non-covered)
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 List2024
Commerce / BIS
This entity
OOO Kaspersky Group
RU

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: OOO Kaspersky GroupSince 2024-06-24#3602e06799bcd90808e02b813332f0f97ec0d66bce1e87549d5a3450
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2024
Commerce / BIS
This entity
OOO Kaspersky Group
RU

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

Also known as

Kaspersky GroupKaspersky Group LimitedKaspersky Group Limited Liability CompanyKaspersky Group LLCKaspersky Group LtdObshchestvo S Ogranichennoi Otvetstvennostyu Gruppa Kompanii KasperskogoOOO Gruppa Kompanii KasperskogoOOO Kaspersky Group of Companies

Known addresses

  • 39A Leningradskoe Highway, Business Center Olimpiya Park, Building 2, Moscow, 125212, RU

Data sources

  • BIS Entity List · Commerce / BIS · listed 2024-06-24source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "3602e06799bcd90808e02b813332f0f97ec0d66bce1e87549d5a3450",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 52362",
  "entity_name": "OOO Kaspersky Group",
  "entity_type": "Entity",
  "country": "RU",
  "aliases": [
    "Kaspersky Group",
    "Kaspersky Group Limited",
    "Kaspersky Group Limited Liability Company",
    "Kaspersky Group LLC",
    "Kaspersky Group Ltd",
    "Obshchestvo S Ogranichennoi Otvetstvennostyu Gruppa Kompanii Kasperskogo",
    "OOO Gruppa Kompanii Kasperskogo",
    "OOO Kaspersky Group of Companies"
  ],
  "addresses": [
    "39A Leningradskoe Highway, Business Center Olimpiya Park, Building 2, Moscow, 125212, RU"
  ],
  "programs": [],
  "date_added": "2024-06-24",
  "raw_data": {
    "ids": null,
    "csl_id": "3602e06799bcd90808e02b813332f0f97ec0d66bce1e87549d5a3450",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "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.