BIS Entity ListCriticalEntity

APEX Yekaterinburg

🇷🇺RussiaCovered NationAdded 2023-05-27trade-csl-ac0f95042b014869d47a202d8709c4730dfca10bbd2f7211ae4c90cf::BIS_ENTITY_LIST

FEOC Flagged

APEX Yekaterinburg 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

APEX YekaterinburgCovered

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: APEX YekaterinburgSince 2023-05-27#trade-csl-ac0f95042b014869d47a202d8709c4730dfca10bbd2f7211ae4c90cf::BIS_ENTITY_LIST

Source

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: FEDERAL STATE BUDGETARY INSTITUTION 48TH CENTRAL SCIENTIFIC AND RESEARCH INSTITUTE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION#48849

Source

Relationship graph

3 nodes · 2 relationships

This entity

APEX YekaterinburgCovered

Russia

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

Known addresses

106 K 68 ul Kuibysheva, Yekaterinburg, 620100
106 Kuybyshev Str, Office 68, Yekaterinburg
Ulitsa 9 March, D. 120B, Office 312, Yekaterinburg, 620100

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See Â§744.11 of the EAR). - 2012-10-09

Data sources

BIS Entity List · Commerce / BIS · listed 2023-05-27source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "trade-csl-ac0f95042b014869d47a202d8709c4730dfca10bbd2f7211ae4c90cf::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (trade-csl-ac0f95042b014869d47a202d8709c4730dfca10bbd2f7211ae4c90cf)",
  "entity_name": "APEX Yekaterinburg",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [],
  "addresses": [
    "106 K 68 ul Kuibysheva, Yekaterinburg, 620100",
    "106 Kuybyshev Str, Office 68, Yekaterinburg",
    "Ulitsa 9 March, D. 120B, Office 312, Yekaterinburg, 620100"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ru"
    ],
    "opensanctions_id": "trade-csl-ac0f95042b014869d47a202d8709c4730dfca10bbd2f7211ae4c90cf"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.