BIS Entity ListCriticalEntity

LLC A-K-S

🏳RUAdded 2024-11-0163fbfd3f20f3859b4a86d243c643292f09cfb0c49633b6a4ac86be15

FEOC Flagged

LLC A-K-S 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.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowRU (non-covered)

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

LLC A-K-S

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: LLC A-K-SSince 2024-11-01#63fbfd3f20f3859b4a86d243c643292f09cfb0c49633b6a4ac86be15

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: SMILE TECHNOLOGIES S.A. LLC#26604

Official list

Relationship graph

3 nodes · 2 relationships

This entity

LLC A-K-S

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

Also known as

Obshchestvos Ogranichennoi Otvetstvennostyu "A-K-S"OOO "A-K-S"

Known addresses

Revolution Highway, Building 69, Saint Petersburg, 195279, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2024-11-01source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "63fbfd3f20f3859b4a86d243c643292f09cfb0c49633b6a4ac86be15",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 87264",
  "entity_name": "LLC A-K-S",
  "entity_type": "Entity",
  "country": "RU",
  "aliases": [
    "Obshchestvos Ogranichennoi Otvetstvennostyu \"A-K-S\"",
    "OOO \"A-K-S\""
  ],
  "addresses": [
    "Revolution Highway, Building 69, Saint Petersburg, 195279, RU"
  ],
  "programs": [],
  "date_added": "2024-11-01",
  "raw_data": {
    "ids": null,
    "csl_id": "63fbfd3f20f3859b4a86d243c643292f09cfb0c49633b6a4ac86be15",
    "csl_source": "Entity List (EL) - 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.