BIS Entity ListCriticalEntity

ETC Electronics

🇷🇺RussiaCovered NationAdded 2023-04-12e0c115967c0280a6ac476895276c59db71edda5c38e1f9a3615b3e6f

FEOC Flagged

ETC Electronics 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.

Other appearances

BIS Denied Persons · BIS Unverified List · State ITAR Debarred

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 countHigh5 federal lists

Relationships at a glance

6 nodes · 5 relationships · open Network tab for full view

BIS Denied Persons1989

This entity

ETC ElectronicsCovered

Russia

Federal-list cross-reference

This entity name appears on 5 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: ETC ElectronicsSince 2023-04-12#e0c115967c0280a6ac476895276c59db71edda5c38e1f9a3615b3e6f

Official list

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: M.C. ELECTRONICSSince 1989-07-14#335e49488ef443c30907f73f44d6afcbd8945fe4726c2cf3702b76df

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: Laval Electronics#d48ee1a5cfcbb6151cb4d71ce11b1634f264d891e3d599874b6aa972

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: TARGET ELECTRONICS#42004

Official list

State ITAR DebarredState Department

Debarred from participating in defense trade per the Arms Export Control Act.

Listed as: World Electronics, Inc.#3a31f53a8e104d6592ed8c1a7062e898

Official list

Relationship graph

6 nodes · 5 relationships

BIS Denied Persons1989

This entity

ETC ElectronicsCovered

Russia

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

Known addresses

14 Dorogobuzhskaya, Building 40, Moscow, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2023-04-12source
BIS Denied Persons · Commerce / BIS · listed 1989-07-14source
BIS Unverified List · Commerce / BISsource
OFAC SDN · Treasury OFACsource
State ITAR Debarred · State Departmentsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "e0c115967c0280a6ac476895276c59db71edda5c38e1f9a3615b3e6f",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "88 FR 23332",
  "entity_name": "ETC Electronics",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [],
  "addresses": [
    "14 Dorogobuzhskaya, Building 40, Moscow, RU"
  ],
  "programs": [],
  "date_added": "2023-04-12",
  "raw_data": {
    "ids": null,
    "csl_id": "e0c115967c0280a6ac476895276c59db71edda5c38e1f9a3615b3e6f",
    "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.