FEOC
BIS Entity ListCriticalEntity

Olga Petrovna Kuznetsova

🇷🇺RussiaCovered Natione626b67552725dd6c26d5830afee9912aac096994abc574b0aa441b4

FEOC Flagged

Olga Petrovna Kuznetsova 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 List
Commerce / BIS
This entity
Olga Petrovna KuznetsovaCovered
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: Olga Petrovna Kuznetsova#e626b67552725dd6c26d5830afee9912aac096994abc574b0aa441b4
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List
Commerce / BIS
This entity
Olga Petrovna KuznetsovaCovered
Russia

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

Known addresses

  • 33 Ulitsa Marshala Tukhachevskogo, Suite 231, Moscow, 123154, RU
  • Ordzhonikidze 10, Moscow, 119071, RU
  • 10 Ordjonikidze Street, Moscow, 119071, RU
  • Ulitsa Polyany 9/6, Moscow, 117042, RU
  • Poljani str., 9-6, Moscow, 117042, RU
  • 9 Polyany Street, Suite 6, Moscow, 117042, RU
  • Bolshaya Semenovskaya, 40/505, Moscow, 107023, RU
  • Ulitsa Metallurgov, 29, Str. 1, Komnata Pravleni, Moscow, 111401, RU

Data sources

  • BIS Entity List · Commerce / BISsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "e626b67552725dd6c26d5830afee9912aac096994abc574b0aa441b4",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "77 FR 61249 No. 195",
  "entity_name": "Olga Petrovna Kuznetsova",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [],
  "addresses": [
    "33 Ulitsa Marshala Tukhachevskogo, Suite 231, Moscow, 123154, RU",
    "Ordzhonikidze 10, Moscow, 119071, RU",
    "10 Ordjonikidze Street, Moscow, 119071, RU",
    "Ulitsa Polyany 9/6, Moscow, 117042, RU",
    "Poljani str., 9-6, Moscow, 117042, RU",
    "9 Polyany Street, Suite 6, Moscow, 117042, RU",
    "Bolshaya Semenovskaya, 40/505, Moscow, 107023, RU",
    "Ulitsa Metallurgov, 29, Str. 1, Komnata Pravleni, Moscow, 111401, RU"
  ],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "e626b67552725dd6c26d5830afee9912aac096994abc574b0aa441b4",
    "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.