BIS Entity ListCriticalEntity

Limited Liability Company Research and Production Company Makrooptika

🇷🇺RussiaCovered NationAdded 2024-08-27NK-McPXGdXdkdFoQi7cTbQMT2::BIS_ENTITY_LIST

FEOC Flagged

Limited Liability Company Research and Production Company Makrooptika 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.

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

Limited Liability Company Research and Production Company MakrooptikaCovered

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: Limited Liability Company Research and Production Company MakrooptikaSince 2024-08-27#NK-McPXGdXdkdFoQi7cTbQMT2::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: LIMITED LIABILITY COMPANY RESEARCH AND PRODUCTION COMPANY MAKROOPTIKA#47618

Source

Relationship graph

3 nodes · 2 relationships

This entity

Limited Liability Company Research and Production Company MakrooptikaCovered

Russia

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

Also known as

Makrooptika Ltd.MatrooptikaOOO NPK MakrooptikaOOO Nauchno-Proizvodstvennaya Kompaniya MakrooptikaObshchestvo S Ogranichennoi Otvetstvennostyu Nauchno-Proizvodstvennaya Kompaniya Makrooptika

Known addresses

5 Yablochkova Avenue, Building 47, Floor 2, Room 2.5, Ryazan, 390023

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§Â§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) - 2024-08-27

Data sources

BIS Entity List · Commerce / BIS · listed 2024-08-27source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-McPXGdXdkdFoQi7cTbQMT2::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-McPXGdXdkdFoQi7cTbQMT2)",
  "entity_name": "Limited Liability Company Research and Production Company Makrooptika",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "Makrooptika Ltd.",
    "Matrooptika",
    "OOO NPK Makrooptika",
    "OOO Nauchno-Proizvodstvennaya Kompaniya Makrooptika",
    "Obshchestvo S Ogranichennoi Otvetstvennostyu Nauchno-Proizvodstvennaya Kompaniya Makrooptika"
  ],
  "addresses": [
    "5 Yablochkova Avenue, Building 47, Floor 2, Room 2.5, Ryazan, 390023"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2024-08-27",
  "raw_data": {
    "schema": "Organization",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ru"
    ],
    "opensanctions_id": "NK-McPXGdXdkdFoQi7cTbQMT2"
  }
}

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