BIS Entity ListCriticalEntity

Dolphin Alabuga LLC

🇷🇺RussiaCovered NationAdded 2023-12-078aad747884d6008a2a760b86d745af9bac8d1f44f2a0c13166544263

FEOC Flagged

Dolphin Alabuga LLC 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 List2023

Commerce / BIS

This entity

Dolphin Alabuga LLCCovered

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: Dolphin Alabuga LLCSince 2023-12-07#8aad747884d6008a2a760b86d745af9bac8d1f44f2a0c13166544263

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Entity List2023

Commerce / BIS

This entity

Dolphin Alabuga 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 Dolphin AlabugaDelfin Alabuga LLC

Known addresses

SEZ Alabuga, Yelabuga, Tatarstan, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2023-12-07source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "8aad747884d6008a2a760b86d745af9bac8d1f44f2a0c13166544263",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "88 FR 85097",
  "entity_name": "Dolphin Alabuga LLC",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "OOO Dolphin Alabuga",
    "Delfin Alabuga LLC"
  ],
  "addresses": [
    "SEZ Alabuga, Yelabuga, Tatarstan, RU"
  ],
  "programs": [],
  "date_added": "2023-12-07",
  "raw_data": {
    "ids": null,
    "csl_id": "8aad747884d6008a2a760b86d745af9bac8d1f44f2a0c13166544263",
    "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.