FEOC
BIS Entity ListCriticalEntity

OOO Intertech Instruments

🇷🇺RussiaCovered NationAdded 2021-03-04367145927430572a231ea05ce72895970f7333e949b328887d556cef

FEOC Flagged

OOO Intertech Instruments 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 ListExport 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
This entity
OOO Intertech InstrumentsCovered
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: OOO Intertech InstrumentsSince 2021-03-04#367145927430572a231ea05ce72895970f7333e949b328887d556cef
Official list

Relationship graph

2 nodes · 1 relationships
This entity
OOO Intertech InstrumentsCovered
Russia

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

Also known as

Intertek Instruments

Known addresses

  • 3/2 Novopeschanaya Street, Moscow, 125057, RU

Data sources

  • BIS Entity List · Commerce / BIS · listed 2021-03-04source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "367145927430572a231ea05ce72895970f7333e949b328887d556cef",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "86 FR 12529",
  "entity_name": "OOO Intertech Instruments",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "Intertek Instruments"
  ],
  "addresses": [
    "3/2 Novopeschanaya Street, Moscow, 125057, RU"
  ],
  "programs": [],
  "date_added": "2021-03-04",
  "raw_data": {
    "ids": null,
    "csl_id": "367145927430572a231ea05ce72895970f7333e949b328887d556cef",
    "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.