BIS Entity ListCriticalEntity

Salvation Committee of Ukraine

🇷🇺RussiaCovered NationAdded 2016-09-07c24e5f064e9910f9b5d4b405e3a768741d743489c1b19895af90d5f4

FEOC Flagged

Salvation Committee of Ukraine 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

Salvation Committee of UkraineCovered

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: Salvation Committee of UkraineSince 2016-09-07#c24e5f064e9910f9b5d4b405e3a768741d743489c1b19895af90d5f4

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: SALVATION COMMITTEE OF UKRAINE#20284

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Salvation Committee of UkraineCovered

Russia

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

Also known as

Committee for the Rescue of UkraineSavior of Ukraine CommitteeUkraine Salvation Committee

Known addresses

Russia, Russia, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2016-09-07source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "c24e5f064e9910f9b5d4b405e3a768741d743489c1b19895af90d5f4",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "81 FR 61595",
  "entity_name": "Salvation Committee of Ukraine",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "Committee for the Rescue of Ukraine",
    "Savior of Ukraine Committee",
    "Ukraine Salvation Committee"
  ],
  "addresses": [
    "Russia, Russia, RU"
  ],
  "programs": [],
  "date_added": "2016-09-07",
  "raw_data": {
    "ids": null,
    "csl_id": "c24e5f064e9910f9b5d4b405e3a768741d743489c1b19895af90d5f4",
    "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.