BIS Entity ListCriticalEntity

APEX Yekaterinburg

🇷🇺RussiaCovered NationAdded 2012-10-09ac0f95042b014869d47a202d8709c4730dfca10bbd2f7211ae4c90cf

FEOC Flagged

APEX Yekaterinburg 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

APEX YekaterinburgCovered

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: APEX YekaterinburgSince 2012-10-09#ac0f95042b014869d47a202d8709c4730dfca10bbd2f7211ae4c90cf

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: FEDERAL STATE BUDGETARY INSTITUTION 48TH CENTRAL SCIENTIFIC AND RESEARCH INSTITUTE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION#48849

Official list

Relationship graph

3 nodes · 2 relationships

This entity

APEX YekaterinburgCovered

Russia

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

Known addresses

106 Kuybyshev Str, Office 68, Yekaterinburg, RU
Ulitsa 9 March, D. 120B, Office 312, Yekaterinburg, 620100, RU
106 K 68 ul Kuibysheva, Yekaterinburg, 620100, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2012-10-09source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "ac0f95042b014869d47a202d8709c4730dfca10bbd2f7211ae4c90cf",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "77 FR 61249 No. 195",
  "entity_name": "APEX Yekaterinburg",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [],
  "addresses": [
    "106 Kuybyshev Str, Office 68, Yekaterinburg, RU",
    "Ulitsa 9 March, D. 120B, Office 312, Yekaterinburg, 620100, RU",
    "106 K 68 ul Kuibysheva, Yekaterinburg, 620100, RU"
  ],
  "programs": [],
  "date_added": "2012-10-09",
  "raw_data": {
    "ids": null,
    "csl_id": "ac0f95042b014869d47a202d8709c4730dfca10bbd2f7211ae4c90cf",
    "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.