BIS Entity ListCriticalEntity

Aleksander Kuznetsov

🇷🇺RussiaCovered Nation75ebe5e25e3c8e31de8c35fc6efc68764af33579780df8f50d1d67c0

FEOC Flagged

Aleksander Kuznetsov 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 List

Commerce / BIS

This entity

Aleksander KuznetsovCovered

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: Aleksander Kuznetsov#75ebe5e25e3c8e31de8c35fc6efc68764af33579780df8f50d1d67c0

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Entity List

Commerce / BIS

This entity

Aleksander KuznetsovCovered

Russia

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

Also known as

Alexander Kuznetsov

Known addresses

Ordzhonikidze 10, Moscow, 119071, RU
10 Ordjonikidze Street, Moscow, 119071, RU
Ulitsa Polyany 9/6, Moscow, 117042, RU
Poljani str., 9-6, Moscow, 117042, RU
33 Ulitsa Marshala Tukhachevskogo, Suite 231, Moscow, 123154, RU
Bolshaya Semenovskaya, 40/505, Moscow, 107023, RU
Ulitsa Metallurgov, 29, Str. 1, Komnata Pravleni, Moscow, 111401, RU

Data sources

BIS Entity List · Commerce / BISsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "75ebe5e25e3c8e31de8c35fc6efc68764af33579780df8f50d1d67c0",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "77 FR 61249 No. 195",
  "entity_name": "Aleksander Kuznetsov",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "Alexander Kuznetsov"
  ],
  "addresses": [
    "Ordzhonikidze 10, Moscow, 119071, RU",
    "10 Ordjonikidze Street, Moscow, 119071, RU",
    "Ulitsa Polyany 9/6, Moscow, 117042, RU",
    "Poljani str., 9-6, Moscow, 117042, RU",
    "33 Ulitsa Marshala Tukhachevskogo, Suite 231, Moscow, 123154, RU",
    "Bolshaya Semenovskaya, 40/505, Moscow, 107023, RU",
    "Ulitsa Metallurgov, 29, Str. 1, Komnata Pravleni, Moscow, 111401, RU"
  ],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "75ebe5e25e3c8e31de8c35fc6efc68764af33579780df8f50d1d67c0",
    "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.