FEOC
BIS Entity ListCriticalEntity

Surgutmebel OOO

🇷🇺RussiaCovered NationAdded 2018-02-16ac593f510b3292601511ea073fd6012d5b4a3d8a23cbbaf476092c01

FEOC Flagged

Surgutmebel OOO 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 List2018
Commerce / BIS
This entity
Surgutmebel OOOCovered
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: Surgutmebel OOOSince 2018-02-16#ac593f510b3292601511ea073fd6012d5b4a3d8a23cbbaf476092c01
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2018
Commerce / BIS
This entity
Surgutmebel OOOCovered
Russia

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

Also known as

Limited Liability Company SyrgutmebelLLC SurgutmebelLLC SyrgutmebelSurgutmebel, LLC

Known addresses

  • Vostochnaya Industrial 1 Territory 2, Surgutsky District, Yugra, Poselok Barsovo, Khanty-Mansiysky Autonomos Okrug, RU

Data sources

  • BIS Entity List · Commerce / BIS · listed 2018-02-16source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "ac593f510b3292601511ea073fd6012d5b4a3d8a23cbbaf476092c01",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "83 FR 6952; 83 FR 12479; 89 FR 51653",
  "entity_name": "Surgutmebel OOO",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "Limited Liability Company Syrgutmebel",
    "LLC Surgutmebel",
    "LLC Syrgutmebel",
    "Surgutmebel, LLC"
  ],
  "addresses": [
    "Vostochnaya Industrial 1 Territory 2, Surgutsky District, Yugra, Poselok Barsovo, Khanty-Mansiysky Autonomos Okrug, RU"
  ],
  "programs": [],
  "date_added": "2018-02-16",
  "raw_data": {
    "ids": null,
    "csl_id": "ac593f510b3292601511ea073fd6012d5b4a3d8a23cbbaf476092c01",
    "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.