FEOC
BIS Entity ListCriticalEntity

Radel Ltd.

🇷🇺RussiaCovered Nationa63b8fd26e79e1fc7a07c2713f6854dcccfa726ca20612c02ee99e9c

FEOC Flagged

Radel Ltd. 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
Radel Ltd.Covered
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: Radel Ltd.#a63b8fd26e79e1fc7a07c2713f6854dcccfa726ca20612c02ee99e9c
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List
Commerce / BIS
This entity
Radel Ltd.Covered
Russia

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

Also known as

Firm Radel Ltd.

Known addresses

  • 20 Novaya Basmannaya St., Moscow, RU

Data sources

  • BIS Entity List · Commerce / BISsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "a63b8fd26e79e1fc7a07c2713f6854dcccfa726ca20612c02ee99e9c",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "77 FR 61249 No. 195",
  "entity_name": "Radel Ltd.",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "Firm Radel Ltd."
  ],
  "addresses": [
    "20 Novaya Basmannaya St., Moscow, RU"
  ],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "a63b8fd26e79e1fc7a07c2713f6854dcccfa726ca20612c02ee99e9c",
    "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.