BIS Entity ListCriticalEntity

Bitreit

🇷🇺RussiaCovered Nationff2cb4096891f41dc1acfae52d3f1e9bd21a6af6ff072dddc911b2b5

FEOC Flagged

Bitreit 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 List

Commerce / BIS

This entity

BitreitCovered

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: Bitreit#ff2cb4096891f41dc1acfae52d3f1e9bd21a6af6ff072dddc911b2b5

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Entity List

Commerce / BIS

This entity

BitreitCovered

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 Betreit

Known addresses

Neglinnaya Str., 18/1, emb.1 "A", Moscow, RU

Data sources

BIS Entity List · Commerce / BISsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "ff2cb4096891f41dc1acfae52d3f1e9bd21a6af6ff072dddc911b2b5",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "77 FR 61249 No. 195",
  "entity_name": "Bitreit",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "OOO Betreit"
  ],
  "addresses": [
    "Neglinnaya Str., 18/1, emb.1 \"A\", Moscow, RU"
  ],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "ff2cb4096891f41dc1acfae52d3f1e9bd21a6af6ff072dddc911b2b5",
    "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.