BIS Entity ListCriticalEntity

North-West Technics LLC

🇷🇺RussiaCovered NationAdded 2023-12-07ea6227b6e67a56155388ff1454e48642f5e67a58213aa9d6db819f76

FEOC Flagged

North-West Technics 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

North-West Technics 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: North-West Technics LLCSince 2023-12-07#ea6227b6e67a56155388ff1454e48642f5e67a58213aa9d6db819f76

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Entity List2023

Commerce / BIS

This entity

North-West Technics LLCCovered

Russia

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

Known addresses

West Park Business Center, Highway Ochakovskoe 34, Office 201, Moscow, 119530, RU
Konstitutsii Square 7, Building A Office 71H, Saint Petersburg, 196191, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2023-12-07source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "ea6227b6e67a56155388ff1454e48642f5e67a58213aa9d6db819f76",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "88 FR 85097",
  "entity_name": "North-West Technics LLC",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [],
  "addresses": [
    "West Park Business Center, Highway Ochakovskoe 34, Office 201, Moscow, 119530, RU",
    "Konstitutsii Square 7, Building A Office 71H, Saint Petersburg, 196191, RU"
  ],
  "programs": [],
  "date_added": "2023-12-07",
  "raw_data": {
    "ids": null,
    "csl_id": "ea6227b6e67a56155388ff1454e48642f5e67a58213aa9d6db819f76",
    "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.