BIS Denied PersonsEntity

Elektrokom VPK

🇷🇺RussiaCovered NationAdded 2023-12-07NK-KVNSpwGfomCjhhUPFPsbHP::BIS_DENIED

FEOC Flagged

Elektrokom VPK 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.

Other appearances

BIS Denied Persons

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 countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view

Federal list

BIS Denied Persons2023

This entity

Elektrokom VPKCovered

Russia

Federal-list cross-reference

This entity name appears on 3 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: Elektrokom VPKSince 2023-12-07#NK-KVNSpwGfomCjhhUPFPsbHP::BIS_DENIED

Source

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: Elektrokom VPKSince 2023-12-07#NK-KVNSpwGfomCjhhUPFPsbHP::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: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELEKTROKOM VPK#45851

Source

Relationship graph

4 nodes · 3 relationships

Federal list

BIS Denied Persons2023

This entity

Elektrokom VPKCovered

Russia

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

Also known as

ELECTROCOMElectrocom VPKLLC ELECTROCOM VPK VPK/OOO/LLC/SPBOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELEKTROKOM VPK

Known addresses

99 Prosveshcheniya Avenue, Letter A, Room 180N, Office 1, Saint Petersburg, 195299
Building 2, 11 Kasatkina St, Moscow, 129301
PROVESHCHENIYA PROSPECT 99A, ROOM 180H, ST. PETERSBURG

Sanctions programs / authorities

US-BIS-DPL

Sanctioning authority notes

Denied Persons List (DPL) - Bureau of Industry and Security - 2023-08-28 - 2024-02-24;Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See Â§Â§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) - 2023-12-07

Data sources

BIS Denied Persons · Commerce / BIS · listed 2023-12-07source
BIS Entity List · Commerce / BIS · listed 2023-12-07source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "NK-KVNSpwGfomCjhhUPFPsbHP::BIS_DENIED",
  "source_url": "https://www.bis.gov/dpl",
  "citation": "BIS DENIED via OpenSanctions (NK-KVNSpwGfomCjhhUPFPsbHP)",
  "entity_name": "Elektrokom VPK",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "ELECTROCOM",
    "Electrocom VPK",
    "LLC ELECTROCOM VPK VPK/OOO/LLC/SPB",
    "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELEKTROKOM VPK"
  ],
  "addresses": [
    "99 Prosveshcheniya Avenue, Letter A, Room 180N, Office 1, Saint Petersburg, 195299",
    "Building 2, 11 Kasatkina St, Moscow, 129301",
    "PROVESHCHENIYA PROSPECT 99A, ROOM 180H, ST. PETERSBURG"
  ],
  "programs": [
    "US-BIS-DPL"
  ],
  "date_added": "2023-12-07",
  "raw_data": {
    "schema": "Organization",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ru"
    ],
    "opensanctions_id": "NK-KVNSpwGfomCjhhUPFPsbHP"
  }
}

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