BIS Entity ListCriticalEntity

Andrey Gruzdew

🇷🇺RussiaCovered NationAdded 2012-10-090b1116df3376c12717aa1cae4c0fcf6c89fb7c8344ec355229b6093a

FEOC Flagged

Andrey Gruzdew 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 List2012

Commerce / BIS

This entity

Andrey GruzdewCovered

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: Andrey GruzdewSince 2012-10-09#0b1116df3376c12717aa1cae4c0fcf6c89fb7c8344ec355229b6093a

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Entity List2012

Commerce / BIS

This entity

Andrey GruzdewCovered

Russia

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

Known addresses

25 Red Cadets Street Letter H, Office Block 2, St. Petersburg, 99034, RU
130-17 Nevskiy Ave., St. Petersburg, 191036, RU
16 Linia V.O., 7 Office 43, St. Petersburg, 99034, RU
Krestovski River Quay 3, Suite 42, St. Petersburg, 197376, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2012-10-09source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "0b1116df3376c12717aa1cae4c0fcf6c89fb7c8344ec355229b6093a",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "77 FR 61249 No. 195",
  "entity_name": "Andrey Gruzdew",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [],
  "addresses": [
    "25 Red Cadets Street Letter H, Office Block 2, St. Petersburg, 99034, RU",
    "130-17 Nevskiy Ave., St. Petersburg, 191036, RU",
    "16 Linia V.O., 7 Office 43, St. Petersburg, 99034, RU",
    "Krestovski River Quay 3, Suite 42, St. Petersburg, 197376, RU"
  ],
  "programs": [],
  "date_added": "2012-10-09",
  "raw_data": {
    "ids": null,
    "csl_id": "0b1116df3376c12717aa1cae4c0fcf6c89fb7c8344ec355229b6093a",
    "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.