BIS Entity ListCriticalEntity

ElTom Research and Production Company

🇷🇺RussiaCovered NationAdded 2016-12-278cc855c6366d2dab4d07a78c0042e04d31373aa82108169ff7f3be4f

FEOC Flagged

ElTom Research and Production Company 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

ElTom Research and Production CompanyCovered

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: ElTom Research and Production CompanySince 2016-12-27#8cc855c6366d2dab4d07a78c0042e04d31373aa82108169ff7f3be4f

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: LIMITED LIABILITY COMPANY RESEARCH AND PRODUCTION ENTERPRISE ANTARES#52657

Official list

Relationship graph

3 nodes · 2 relationships

This entity

ElTom Research and Production CompanyCovered

Russia

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

Also known as

NPP ElTom

Known addresses

Garshin Street 11, Tomilino, Lyuberetsky, Moscow, 140070, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2016-12-27source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "8cc855c6366d2dab4d07a78c0042e04d31373aa82108169ff7f3be4f",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "81 FR 94963",
  "entity_name": "ElTom Research and Production Company",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "NPP ElTom"
  ],
  "addresses": [
    "Garshin Street 11, Tomilino, Lyuberetsky, Moscow, 140070, RU"
  ],
  "programs": [],
  "date_added": "2016-12-27",
  "raw_data": {
    "ids": null,
    "csl_id": "8cc855c6366d2dab4d07a78c0042e04d31373aa82108169ff7f3be4f",
    "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.