FEOC
BIS Entity ListCriticalEntity

TD Promelektronika LLC

🇷🇺RussiaCovered NationAdded 2023-04-12218f7d9adc702e557a12f0692abb9ab81b875833e588a068bd6fd9c0

FEOC Flagged

TD Promelektronika 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 List2023
Commerce / BIS
This entity
TD Promelektronika 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: TD Promelektronika LLCSince 2023-04-12#218f7d9adc702e557a12f0692abb9ab81b875833e588a068bd6fd9c0
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2023
Commerce / BIS
This entity
TD Promelektronika 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

Trading House Promelektronika

Known addresses

  • 70 Kolmogorova Street, Office 209, Sverdlovskaya Oblast , Ekaterinburg, 620034, RU
  • 31 Novocherkasski Bulvar, Moscow, 109369, RU

Data sources

  • BIS Entity List · Commerce / BIS · listed 2023-04-12source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "218f7d9adc702e557a12f0692abb9ab81b875833e588a068bd6fd9c0",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "88 FR 23332",
  "entity_name": "TD Promelektronika LLC",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "Trading House Promelektronika"
  ],
  "addresses": [
    "70 Kolmogorova Street, Office 209, Sverdlovskaya Oblast , Ekaterinburg, 620034, RU",
    "31 Novocherkasski Bulvar, Moscow, 109369, RU"
  ],
  "programs": [],
  "date_added": "2023-04-12",
  "raw_data": {
    "ids": null,
    "csl_id": "218f7d9adc702e557a12f0692abb9ab81b875833e588a068bd6fd9c0",
    "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.