FEOC
BIS Denied PersonsEntity

REAL COMPONENTS LTD.

🏳RUAdded 2018-09-26ffa538dc4cb3c0de98802397302a19f56e20bf26410abb9d687f60b6

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

BIS Denied Persons · BIS Unverified List · BIS Military End User

Risk Summary
List severityMediumOn 3 non-critical lists
Country riskLowRU (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view
Federal list
BIS Denied Persons2018
Commerce / BIS
Federal list
BIS Unverified List
Commerce / BIS
Federal list
BIS Military End User2020
Commerce / BIS
This entity
REAL COMPONENTS LTD.
RU

Federal-list cross-reference

This entity name appears on 3 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: REAL COMPONENTS LTD.Since 2018-09-26#ffa538dc4cb3c0de98802397302a19f56e20bf26410abb9d687f60b6
Official list
BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: Selective Components Ltd.#be9ad93bcde1e51c617e0f9a72e2bcfd1546dc6c0f216c54fdc61bd5
Official list
BIS Military End UserCommerce / BIS

Military end users restricted from receiving certain U.S. items without a license.

Listed as: Xian Xr Aero- Components Co. Ltd.Since 2020-12-23#3ecfc6b7f5d5461981b1fadb152f84f8
Official list

Relationship graph

4 nodes · 3 relationships
Federal list
BIS Denied Persons2018
Commerce / BIS
Federal list
BIS Unverified List
Commerce / BIS
Federal list
BIS Military End User2020
Commerce / BIS
This entity
REAL COMPONENTS LTD.
RU

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

Known addresses

  • 8-1 AVIAMOTORNAYA STR., MOSCOW, 111024, RU

Sanctioning authority notes

FR NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2018-09-26source
  • BIS Unverified List · Commerce / BISsource
  • BIS Military End User · Commerce / BIS · listed 2020-12-23source
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "ffa538dc4cb3c0de98802397302a19f56e20bf26410abb9d687f60b6",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "83 F.R. 49540 10/2/2018",
  "entity_name": "REAL COMPONENTS LTD.",
  "entity_type": "Entity",
  "country": "RU",
  "aliases": [],
  "addresses": [
    "8-1 AVIAMOTORNAYA STR., MOSCOW, 111024, RU"
  ],
  "programs": [],
  "date_added": "2018-09-26",
  "raw_data": {
    "ids": null,
    "csl_id": "ffa538dc4cb3c0de98802397302a19f56e20bf26410abb9d687f60b6",
    "csl_source": "Denied Persons List (DPL) - 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.