BIS Entity ListCriticalEntity

Ravil Mukminovich Bagautdinov

🇷🇺RussiaCovered Natione01e2c8cc297a9245366268fceb13d5278f8aad17fa78b05bed27485

FEOC Flagged

Ravil Mukminovich Bagautdinov 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 List

Commerce / BIS

This entity

Ravil Mukminovich BagautdinovCovered

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: Ravil Mukminovich Bagautdinov#e01e2c8cc297a9245366268fceb13d5278f8aad17fa78b05bed27485

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Entity List

Commerce / BIS

This entity

Ravil Mukminovich BagautdinovCovered

Russia

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

Known addresses

53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318, RU
26 General Belov Str, Office 1010, Moscow, 115583, RU
26 Generala Belova Street, Office 1010, Moscow, 115584, RU
26 General Belov St Office 415, Moscow, 115585, RU
26 Generala Belova Street, Office 415, Moscow, 115586, RU

Data sources

BIS Entity List · Commerce / BISsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "e01e2c8cc297a9245366268fceb13d5278f8aad17fa78b05bed27485",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "77 FR 61249 No. 195",
  "entity_name": "Ravil Mukminovich Bagautdinov",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [],
  "addresses": [
    "53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318, RU",
    "26 General Belov Str, Office 1010, Moscow, 115583, RU",
    "26 Generala Belova Street, Office 1010, Moscow, 115584, RU",
    "26 General Belov St Office 415, Moscow, 115585, RU",
    "26 Generala Belova Street, Office 415, Moscow, 115586, RU"
  ],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "e01e2c8cc297a9245366268fceb13d5278f8aad17fa78b05bed27485",
    "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.