BIS Entity ListCriticalEntity

Nova Technologies

🇷🇺RussiaCovered NationAdded 2023-05-27trade-csl-e8a756f1f3d3a70b32fb67393c3429d036e869e1893ed73db68cabe9::BIS_ENTITY_LIST

FEOC Flagged

Nova Technologies appears on 3 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.
DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

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 3 critical lists

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh4 federal lists

Relationships at a glance

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

BIS Denied Persons2023

This entity

Nova TechnologiesCovered

Russia

Federal-list cross-reference

This entity name appears on 4 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: Nova TechnologiesSince 2023-05-27#trade-csl-e8a756f1f3d3a70b32fb67393c3429d036e869e1893ed73db68cabe9::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: NEW TECHNOLOGIES#50996

Source

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: ANVIK TECHNOLOGIESSince 2023-05-27#NK-MrJTKRKwKfdNUHn7EJyDJN::BIS_DENIED

Source

DOD 1260HDOD

Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: NetPosa Technologies, Ltd.Since 2024-01-31#NK-HrfEr8wBsyWLLw9yCpwFc8

Source

Relationship graph

5 nodes · 4 relationships

BIS Denied Persons2023

This entity

Nova TechnologiesCovered

Russia

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

Also known as

New TechnologyNova SPBNova Technologies Co. Ltd.Novie TechnologiesNovyye Tekhnologii LLC

Known addresses

130-17 Nevskiy Ave., Saint Petersburg, 191036
16 Linia V.O., 7 Office 43, St. Petersburg, 99034
25 Red Cadets Street Letter H, Office Block 2, St. Petersburg, 99034
Krestovski River Quay 3, Suite 42, St. Petersburg, 197376

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).

Data sources

BIS Entity List · Commerce / BIS · listed 2023-05-27source
OFAC SDN · Treasury OFACsource
BIS Denied Persons · Commerce / BIS · listed 2023-05-27source
DOD 1260H · DOD · listed 2024-01-31source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "trade-csl-e8a756f1f3d3a70b32fb67393c3429d036e869e1893ed73db68cabe9::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (trade-csl-e8a756f1f3d3a70b32fb67393c3429d036e869e1893ed73db68cabe9)",
  "entity_name": "Nova Technologies",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "New Technology",
    "Nova SPB",
    "Nova Technologies Co. Ltd.",
    "Novie Technologies",
    "Novyye Tekhnologii LLC"
  ],
  "addresses": [
    "130-17 Nevskiy Ave., Saint Petersburg, 191036",
    "16 Linia V.O., 7 Office 43, St. Petersburg, 99034",
    "25 Red Cadets Street Letter H, Office Block 2, St. Petersburg, 99034",
    "Krestovski River Quay 3, Suite 42, St. Petersburg, 197376"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ru"
    ],
    "opensanctions_id": "trade-csl-e8a756f1f3d3a70b32fb67393c3429d036e869e1893ed73db68cabe9"
  }
}

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