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 ListExport controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
  • OFAC SDNSpecially 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 35–39, 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 §744.11 of the EAR). - 2022-06-06;Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §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 35–39, 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.