BIS Entity ListCriticalEntity

LLC Volgogradpromproyekt

🏳RUAdded 2024-06-18efe9e5ac7f0270aa5c3949e1bfea98d04e7ffd134f8abcfc8af91e07

FEOC Flagged

LLC Volgogradpromproyekt 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.

Risk Summary

List severityHighOn 1 critical list

Country riskLowRU (non-covered)

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 List2024

Commerce / BIS

This entity

LLC Volgogradpromproyekt

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: LLC VolgogradpromproyektSince 2024-06-18#efe9e5ac7f0270aa5c3949e1bfea98d04e7ffd134f8abcfc8af91e07

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Entity List2024

Commerce / BIS

This entity

LLC Volgogradpromproyekt

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

Also known as

Obshchestvo S Ogranichennoi Otvetstvennostyu “Volgogradpromproekt”OOO VolgogradpromproyektOOO VolgogradpromproektOOO VPPVPP

Known addresses

47 Promyslovaya Street, Volgograd, Volgograd, 400057, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2024-06-18source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "efe9e5ac7f0270aa5c3949e1bfea98d04e7ffd134f8abcfc8af91e07",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 51652; 90 FR 44496",
  "entity_name": "LLC Volgogradpromproyekt",
  "entity_type": "Entity",
  "country": "RU",
  "aliases": [
    "Obshchestvo S Ogranichennoi Otvetstvennostyu “Volgogradpromproekt”",
    "OOO Volgogradpromproyekt",
    "OOO Volgogradpromproekt",
    "OOO VPP",
    "VPP"
  ],
  "addresses": [
    "47 Promyslovaya Street, Volgograd, Volgograd, 400057, RU"
  ],
  "programs": [],
  "date_added": "2024-06-18",
  "raw_data": {
    "ids": null,
    "csl_id": "efe9e5ac7f0270aa5c3949e1bfea98d04e7ffd134f8abcfc8af91e07",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "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.