BIS Entity ListCriticalEntity

Systems of Biological Synthesis LLC

🇷🇺RussiaCovered NationAdded 2023-05-27NK-6hvYjQLuK5UqmFYrRVWqu9::BIS_ENTITY_LIST

FEOC Flagged

Systems of Biological Synthesis LLC 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.

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

This entity

Systems of Biological Synthesis LLCCovered

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: Systems of Biological Synthesis LLCSince 2023-05-27#NK-6hvYjQLuK5UqmFYrRVWqu9::BIS_ENTITY_LIST

Source

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SYSTEMS OF BIOLOGICAL SYNTHESIS LLC#48834

Source

Relationship graph

3 nodes · 2 relationships

This entity

Systems of Biological Synthesis LLCCovered

Russia

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

Also known as

OOO SBSSBS LLCSBS LLC.Sistemy Biologicheskogo SintezaSystems of Biological Synthesis LLC.

Known addresses

Akademika Koroleva Street, Building 13/1, Floor 2, Offices 60-61, Moscow, 129515
Akademika Koroleva Street, Building 13/1, Office 35-39, Moscow, 129515
Akademika Koroleva Street, Building 13/1, Office 35â39, Moscow, 129515

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). - 2022-06-06;Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See Â§744.11 of the EAR) - 2024-07-03

Data sources

BIS Entity List · Commerce / BIS · listed 2023-05-27source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-6hvYjQLuK5UqmFYrRVWqu9::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-6hvYjQLuK5UqmFYrRVWqu9)",
  "entity_name": "Systems of Biological Synthesis LLC",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "OOO SBS",
    "SBS LLC",
    "SBS LLC.",
    "Sistemy Biologicheskogo Sinteza",
    "Systems of Biological Synthesis LLC."
  ],
  "addresses": [
    "Akademika Koroleva Street, Building 13/1, Floor 2, Offices 60-61, Moscow, 129515",
    "Akademika Koroleva Street, Building 13/1, Office 35-39, Moscow, 129515",
    "Akademika Koroleva Street, Building 13/1, Office 35â39, Moscow, 129515"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "Organization",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ru"
    ],
    "opensanctions_id": "NK-6hvYjQLuK5UqmFYrRVWqu9"
  }
}

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