BIS Entity ListCriticalEntity

Neft-Aktiv LLC

🇷🇺RussiaCovered NationAdded 2015-09-0296cc0c198266f9464d1b4bc89b20b28ae27f8602914883b0712ca4ab

FEOC Flagged

Neft-Aktiv 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 List2015

Commerce / BIS

This entity

Neft-Aktiv 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: Neft-Aktiv LLCSince 2015-09-02#96cc0c198266f9464d1b4bc89b20b28ae27f8602914883b0712ca4ab

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Entity List2015

Commerce / BIS

This entity

Neft-Aktiv 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 Neft-AktivRN-Aktiv OOO

Known addresses

Ulica Kaluzhskaya M., d., 15, str. 28, Moscow, 119071, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2015-09-02source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "96cc0c198266f9464d1b4bc89b20b28ae27f8602914883b0712ca4ab",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "80 FR 52968; 89 FR 51653",
  "entity_name": "Neft-Aktiv LLC",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "OOO Neft-Aktiv",
    "RN-Aktiv OOO"
  ],
  "addresses": [
    "Ulica Kaluzhskaya M., d., 15, str. 28, Moscow, 119071, RU"
  ],
  "programs": [],
  "date_added": "2015-09-02",
  "raw_data": {
    "ids": null,
    "csl_id": "96cc0c198266f9464d1b4bc89b20b28ae27f8602914883b0712ca4ab",
    "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.