BIS Entity ListCriticalEntity

Aeroscan Limited Liability Company

🇷🇺RussiaCovered NationAdded 2023-11-02320f423482b6fa5e094ac621e9ff66767b878c546b0cf13aec07b0a8

FEOC Flagged

Aeroscan Limited Liability 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

Aeroscan Limited Liability 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: Aeroscan Limited Liability CompanySince 2023-11-02#320f423482b6fa5e094ac621e9ff66767b878c546b0cf13aec07b0a8

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 AEROSCAN#45953

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Aeroscan Limited Liability 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

AeroscanOOO Aeroskan

Known addresses

3 Perunovsky Pereulok, Building 2, Moscow, 127055, RU
2a Avtozavodskaya Street, Izhevsk, Udmurt Republic, RU
2 Moskovskaya, Street, Buzuluk, Orenburgskaya Oblast, 461042, RU
3 Per. Perunovski, Street 2, Floor 2, Pomeshch. 11, Munitsipalny Okrug Marina Roshcha, Moscow, 127055, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2023-11-02source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "320f423482b6fa5e094ac621e9ff66767b878c546b0cf13aec07b0a8",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "88 FR 76128",
  "entity_name": "Aeroscan Limited Liability Company",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "Aeroscan",
    "OOO Aeroskan"
  ],
  "addresses": [
    "3 Perunovsky Pereulok, Building 2, Moscow, 127055, RU",
    "2a Avtozavodskaya Street, Izhevsk, Udmurt Republic, RU",
    "2 Moskovskaya, Street, Buzuluk, Orenburgskaya Oblast, 461042, RU",
    "3 Per. Perunovski, Street 2, Floor 2, Pomeshch. 11, Munitsipalny Okrug Marina Roshcha, Moscow, 127055, RU"
  ],
  "programs": [],
  "date_added": "2023-11-02",
  "raw_data": {
    "ids": null,
    "csl_id": "320f423482b6fa5e094ac621e9ff66767b878c546b0cf13aec07b0a8",
    "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.