BIS Entity ListCriticalEntity

Limited Liability Company Research and Production Association Radiovolna

🇷🇺RussiaCovered NationAdded 2023-02-279106e2ad6abad333f94c46a0bb214ea418f6322fd1c72d0f65b69ec3

FEOC Flagged

Limited Liability Company Research and Production Association Radiovolna 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 Association RadiovolnaCovered

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 Association RadiovolnaSince 2023-02-27#9106e2ad6abad333f94c46a0bb214ea418f6322fd1c72d0f65b69ec3

Official list

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ROSTAR RESEARCH AND PRODUCTION ASSOCIATION LIMITED LIABILITY COMPANY#48422

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Limited Liability Company Research and Production Association RadiovolnaCovered

Russia

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

Also known as

LLC NPO RadiovolnaOOO Nauchno-Proizvodstvennoe Obedinenie RadiovolnaOOO NPO Radiovolna

Known addresses

3 22nd Liniya, Building 1M, Premises 1N, Office 618, Vasilevskiy Island, Municipal District No. 7, Saint Petersburg, 199106, RU
1-3P Kozhevennaya Liniya, Premises 1N, Saint Petersburg, 199106, RU
55 Kingiseppskoe Highway, Avtovo, St Petersburg, 198320, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2023-02-27source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "9106e2ad6abad333f94c46a0bb214ea418f6322fd1c72d0f65b69ec3",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "88 FR 12158",
  "entity_name": "Limited Liability Company Research and Production Association Radiovolna",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "LLC NPO Radiovolna",
    "OOO Nauchno-Proizvodstvennoe Obedinenie Radiovolna",
    "OOO NPO Radiovolna"
  ],
  "addresses": [
    "3 22nd Liniya, Building 1M, Premises 1N, Office 618, Vasilevskiy Island, Municipal District No. 7, Saint Petersburg, 199106, RU",
    "1-3P Kozhevennaya Liniya, Premises 1N, Saint Petersburg, 199106, RU",
    "55 Kingiseppskoe Highway, Avtovo, St Petersburg, 198320, RU"
  ],
  "programs": [],
  "date_added": "2023-02-27",
  "raw_data": {
    "ids": null,
    "csl_id": "9106e2ad6abad333f94c46a0bb214ea418f6322fd1c72d0f65b69ec3",
    "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.