BIS Entity ListCriticalEntity

Limited Liability Company Plaz

🇷🇺RussiaCovered NationAdded 2024-08-272679473628d2e6e47c63278915838511bda0947d278df7ec49e2e8e6

FEOC Flagged

Limited Liability Company Plaz appears on 2 critical federal lists. 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.
OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

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 2 critical lists

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

Limited Liability Company PlazCovered

Russia

Federal-list cross-reference

This entity name appears on 2 federal lists.

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: Limited Liability Company PlazSince 2024-08-27#2679473628d2e6e47c63278915838511bda0947d278df7ec49e2e8e6

Official list

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: LIMITED LIABILITY COMPANY PLATAN ENERGO#47612

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Limited Liability Company PlazCovered

Russia

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 PlazOOO PlazPlaz

Known addresses

22 Politekhnicheskaya Street, Letter V, Room 1-N, Saint Petersburg, 194021, RU
8A Elektrodny Passage, Office 22, Moscow, 11123, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2024-08-27source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "2679473628d2e6e47c63278915838511bda0947d278df7ec49e2e8e6",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 68548",
  "entity_name": "Limited Liability Company Plaz",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "Obshchestvo S Ogranichennoi Otvetstvennostyu Plaz",
    "OOO Plaz",
    "Plaz"
  ],
  "addresses": [
    "22 Politekhnicheskaya Street, Letter V, Room 1-N, Saint Petersburg, 194021, RU",
    "8A Elektrodny Passage, Office 22, Moscow, 11123, RU"
  ],
  "programs": [],
  "date_added": "2024-08-27",
  "raw_data": {
    "ids": null,
    "csl_id": "2679473628d2e6e47c63278915838511bda0947d278df7ec49e2e8e6",
    "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.