BIS Entity ListCriticalEntity

Vladimir Viktorovich Lavrov

🇷🇺RussiaCovered Nationf2440393a53b02066386d43c00fea20494f6b2805866f68a56494365

FEOC Flagged

Vladimir Viktorovich Lavrov 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

Vladimir Viktorovich LavrovCovered

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: Vladimir Viktorovich Lavrov#f2440393a53b02066386d43c00fea20494f6b2805866f68a56494365

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: SOLODOV, Vladimir Viktorovich#41034

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Vladimir Viktorovich LavrovCovered

Russia

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

Known addresses

Vavilovykh Street 4-2 #267, St. Petersburg, 195257, RU
Zastavskaya St. 32A, St. Petersburg, 1960804, RU
Zastavskaya St. 15-B, St. Petersburg, 196084, RU
Raketnyy Bul'var 15, Moscow, 129164, RU
16 Raketnyy Bul'var, Moscow, 129164, RU

Data sources

BIS Entity List · Commerce / BISsource
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "f2440393a53b02066386d43c00fea20494f6b2805866f68a56494365",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "77 FR 61249 No. 195",
  "entity_name": "Vladimir Viktorovich Lavrov",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [],
  "addresses": [
    "Vavilovykh Street 4-2 #267, St. Petersburg, 195257, RU",
    "Zastavskaya St. 32A, St. Petersburg, 1960804, RU",
    "Zastavskaya St. 15-B, St. Petersburg, 196084, RU",
    "Raketnyy Bul'var 15, Moscow, 129164, RU",
    "16 Raketnyy Bul'var, Moscow, 129164, RU"
  ],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "f2440393a53b02066386d43c00fea20494f6b2805866f68a56494365",
    "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.