BIS Entity ListCriticalEntity

Limited Liability Company Analytical Manufactory

🏳RUAdded 2024-08-27cd3104de8be2a5f3ed92f8c08a67ecd8a271e6c91f5588783f5f6586

FEOC Flagged

Limited Liability Company Analytical Manufactory 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.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowRU (non-covered)

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 Analytical Manufactory

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 Analytical ManufactorySince 2024-08-27#cd3104de8be2a5f3ed92f8c08a67ecd8a271e6c91f5588783f5f6586

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: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ANALITICHESKAYA MANUFAKTURA#49275

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Limited Liability Company Analytical Manufactory

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

Also known as

LLC Analytical ManufactoryObshchestvo S Organichennio Otyetstvennostyu Analiticheskaya MaufakturaOOO Analiticheskaya MaufakturaAnalytical ManufaktoryAnalytikal Manufactory

Known addresses

9 Rublevshoe Highway, Floor 1, Room I, Room 10B, Moscow, 121108, 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": "cd3104de8be2a5f3ed92f8c08a67ecd8a271e6c91f5588783f5f6586",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 68548; 90 FR 44496",
  "entity_name": "Limited Liability Company Analytical Manufactory",
  "entity_type": "Entity",
  "country": "RU",
  "aliases": [
    "LLC Analytical Manufactory",
    "Obshchestvo S Organichennio Otyetstvennostyu Analiticheskaya Maufaktura",
    "OOO Analiticheskaya Maufaktura",
    "Analytical Manufaktory",
    "Analytikal Manufactory"
  ],
  "addresses": [
    "9 Rublevshoe Highway, Floor 1, Room I, Room 10B, Moscow, 121108, RU"
  ],
  "programs": [],
  "date_added": "2024-08-27",
  "raw_data": {
    "ids": null,
    "csl_id": "cd3104de8be2a5f3ed92f8c08a67ecd8a271e6c91f5588783f5f6586",
    "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.