BIS Entity ListCriticalEntity

Limited Liability Company Medstandart

🏳RUAdded 2024-08-275240798dcbd03c17ea769dfffdb4884cda71f1e0aae5ca216a391a50

FEOC Flagged

Limited Liability Company Medstandart 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.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowRU (non-covered)

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

Limited Liability Company Medstandart

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: Limited Liability Company MedstandartSince 2024-08-27#5240798dcbd03c17ea769dfffdb4884cda71f1e0aae5ca216a391a50

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 MEDIA 1 MANAGEMENT#45972

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Limited Liability Company Medstandart

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

Also known as

Medstandart, LLCObshchestvo S Organichennio Otyetstvennostyu MedstandartMedstandart, OOOMedstandart

Known addresses

16 Varshayshoe Highway, Building 2, Floor 1, Room I, Room 3, Moscow, 117105, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2024-08-27source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "5240798dcbd03c17ea769dfffdb4884cda71f1e0aae5ca216a391a50",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 68548; 90 FR 44496",
  "entity_name": "Limited Liability Company Medstandart",
  "entity_type": "Entity",
  "country": "RU",
  "aliases": [
    "Medstandart, LLC",
    "Obshchestvo S Organichennio Otyetstvennostyu Medstandart",
    "Medstandart, OOO",
    "Medstandart"
  ],
  "addresses": [
    "16 Varshayshoe Highway, Building 2, Floor 1, Room I, Room 3, Moscow, 117105, RU"
  ],
  "programs": [],
  "date_added": "2024-08-27",
  "raw_data": {
    "ids": null,
    "csl_id": "5240798dcbd03c17ea769dfffdb4884cda71f1e0aae5ca216a391a50",
    "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.