BIS Entity ListCriticalEntity

Forward Electronics, LLC

🇷🇺RussiaCovered NationAdded 2023-05-27trade-csl-3c72b25953afb031a5282b650c7ac030de8a88f2dfb3d5dea3fa4253::BIS_ENTITY_LIST

FEOC Flagged

Forward Electronics, LLC 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 List2023

Commerce / BIS

This entity

Forward Electronics, LLCCovered

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: Forward Electronics, LLCSince 2023-05-27#trade-csl-3c72b25953afb031a5282b650c7ac030de8a88f2dfb3d5dea3fa4253::BIS_ENTITY_LIST

Source

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Entity List2023

Commerce / BIS

This entity

Forward Electronics, LLCCovered

Russia

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

Known addresses

86 N Prospect Obukhovskoy Oborony, St. Petersburg, 190000
"Kolomyazhsky Prospect 18, Office 4085 BC ""North House"", St. Petersburg, 197348"

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).

Data sources

BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "trade-csl-3c72b25953afb031a5282b650c7ac030de8a88f2dfb3d5dea3fa4253::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (trade-csl-3c72b25953afb031a5282b650c7ac030de8a88f2dfb3d5dea3fa4253)",
  "entity_name": "Forward Electronics, LLC",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [],
  "addresses": [
    "86 N Prospect Obukhovskoy Oborony, St. Petersburg, 190000",
    "\"Kolomyazhsky Prospect 18, Office 4085 BC \"\"North House\"\", St. Petersburg, 197348\""
  ],
  "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-3c72b25953afb031a5282b650c7ac030de8a88f2dfb3d5dea3fa4253"
  }
}

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