FEOC
BIS Entity ListCriticalEntity

Alexander Vedyashkin

๐Ÿ‡ท๐Ÿ‡บRussiaCovered Nationcc37c19e73229e03457749d48966f9c52412b38a621172b5ab10d781

FEOC Flagged

Alexander Vedyashkin 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 โ€” Export controls list โ€” entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
  • OFAC SDN โ€” Specially Designated Nationals list. Strict financial sanctions โ€” 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 โ€” opacity flag
Parent exposureMediumNo parent data
Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes ยท 2 relationships ยท open Network tab for full view

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Entity ListCommerce / BIS

Export controls list โ€” entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Alexander Vedyashkin#cc37c19e73229e03457749d48966f9c52412b38a621172b5ab10d781
Official list
OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions โ€” U.S. persons are generally prohibited from dealing with these entities.

Listed as: BASHKIN, Alexander Davidovich#36765
Official list

Relationship graph

3 nodes ยท 2 relationships

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

Known addresses

  • 5A North Street, Saransk, Republic of Mordovia, 43006, RU
  • 53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318, RU
  • 26 General Belov St Office 415, Moscow, 115583, RU
  • 26 Generala Belova Street, Office 415, Moscow, 115583, RU
  • 60 Bolshevistskaya St., Office 905, Saransk, Republic of Mordovia, RU
  • 60 Bolshevistskaya St., Office 910, Saransk, Republic of Mordovia, RU
  • 5a Severnaya Street, Saransk, Republic of Mordovia, RU

Data sources

  • BIS Entity List ยท Commerce / BISsource
  • OFAC SDN ยท Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "cc37c19e73229e03457749d48966f9c52412b38a621172b5ab10d781",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "77 FR 61249 No. 195",
  "entity_name": "Alexander Vedyashkin",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [],
  "addresses": [
    "5A North Street, Saransk, Republic of Mordovia, 43006, RU",
    "53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318, RU",
    "26 General Belov St Office 415, Moscow, 115583, RU",
    "26 Generala Belova Street, Office 415, Moscow, 115583, RU",
    "60 Bolshevistskaya St., Office 905, Saransk, Republic of Mordovia, RU",
    "60 Bolshevistskaya St., Office 910, Saransk, Republic of Mordovia, RU",
    "5a Severnaya Street, Saransk, Republic of Mordovia, RU"
  ],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "cc37c19e73229e03457749d48966f9c52412b38a621172b5ab10d781",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "country_raw": "RU",
    "entity_number": null
  }
}

Informational only โ€” not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.