BIS Entity ListCriticalEntity

Limited Liability Company K.ARMA

🇷🇺RussiaCovered NationAdded 2024-08-2712e7909afb7b43987ec4aa9ea0b60b361a77287038d2ed33b982f721

FEOC Flagged

Limited Liability Company K.ARMA 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

Limited Liability Company K.ARMACovered

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: Limited Liability Company K.ARMASince 2024-08-27#12e7909afb7b43987ec4aa9ea0b60b361a77287038d2ed33b982f721

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: LIMITED LIABILITY COMPANY K.ARMA#48553

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Limited Liability Company K.ARMACovered

Russia

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

Also known as

LLC K.ARMAObshchestvo S Ogranichennoi Otvetstvennostyu K.ARMAOOO K.ARMA

Known addresses

40 Mechnikova Street, Apartment 27, Kolomna, Moscow Region, 140412, RU
354A Oktiabrskoy Revolutsii Street, Kolomna, 140408, 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": "12e7909afb7b43987ec4aa9ea0b60b361a77287038d2ed33b982f721",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 68548",
  "entity_name": "Limited Liability Company K.ARMA",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "LLC K.ARMA",
    "Obshchestvo S Ogranichennoi Otvetstvennostyu K.ARMA",
    "OOO K.ARMA"
  ],
  "addresses": [
    "40 Mechnikova Street, Apartment 27, Kolomna, Moscow Region, 140412, RU",
    "354A Oktiabrskoy Revolutsii Street, Kolomna, 140408, RU"
  ],
  "programs": [],
  "date_added": "2024-08-27",
  "raw_data": {
    "ids": null,
    "csl_id": "12e7909afb7b43987ec4aa9ea0b60b361a77287038d2ed33b982f721",
    "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.