BIS Entity ListCriticalEntity

APEX

🇷🇺RussiaCovered NationAdded 2023-05-27trade-csl-257bd0db78de343c5db6362c6abceee4db101fb4ef0246bc4d5530c3::BIS_ENTITY_LIST

FEOC Flagged

APEX 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.
UFLPA Entity List — Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

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

UFLPA Entity List2023

DHS / FLETF

This entity

APEXCovered

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: APEXSince 2023-05-27#trade-csl-257bd0db78de343c5db6362c6abceee4db101fb4ef0246bc4d5530c3::BIS_ENTITY_LIST

Source

UFLPA Entity ListDHS / FLETF

Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Listed as: Zhuhai Apex Microelectronics Co. Ltd.Since 2023-10-13#NK-gv8c3uFrU3iKAG5DVPnsSw

Source

Relationship graph

3 nodes · 2 relationships

UFLPA Entity List2023

DHS / FLETF

This entity

APEXCovered

Russia

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

Also known as

APEKSAPEX Ltd.APEX SystemsOOO APEX

Known addresses

26 General Belov St Office 415, Moscow, 115583
26 Generala Belova Street, Office 415, Moscow, 115583
53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318

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
UFLPA Entity List · DHS / FLETF · listed 2023-10-13source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "trade-csl-257bd0db78de343c5db6362c6abceee4db101fb4ef0246bc4d5530c3::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (trade-csl-257bd0db78de343c5db6362c6abceee4db101fb4ef0246bc4d5530c3)",
  "entity_name": "APEX",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "APEKS",
    "APEX Ltd.",
    "APEX Systems",
    "OOO APEX"
  ],
  "addresses": [
    "26 General Belov St Office 415, Moscow, 115583",
    "26 Generala Belova Street, Office 415, Moscow, 115583",
    "53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318"
  ],
  "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-257bd0db78de343c5db6362c6abceee4db101fb4ef0246bc4d5530c3"
  }
}

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