BIS Entity ListCriticalEntity

Promtekhnologiya Limited Liability Company

🇷🇺RussiaCovered NationAdded 2023-05-19f9c8633b570f574422190007daf86bcb62c4d4fdf90667bc2c0180a3

FEOC Flagged

Promtekhnologiya Limited Liability Company 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

Promtekhnologiya Limited Liability CompanyCovered

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: Promtekhnologiya Limited Liability CompanySince 2023-05-19#f9c8633b570f574422190007daf86bcb62c4d4fdf90667bc2c0180a3

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 PROMTEKHNOLOGIYA#36999

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Promtekhnologiya Limited Liability CompanyCovered

Russia

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

Also known as

OOO PromtekhnologiyaORSISOrsis ShopPromtekhnologiya LLC

Known addresses

14 Podyomnaya St, Housing 8, Moscow, 109052, RU
19 Smirnovskaya St, Moscow, RU
29 Krzhizhanovskogo Street, Building 2, Moscow, 117218, RU
Ul. Krzhizhanovskogo, D. 29, K.2, Antresol 1, Moscow, 117218, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2023-05-19source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "f9c8633b570f574422190007daf86bcb62c4d4fdf90667bc2c0180a3",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "88 FR 32642",
  "entity_name": "Promtekhnologiya Limited Liability Company",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "OOO Promtekhnologiya",
    "ORSIS",
    "Orsis Shop",
    "Promtekhnologiya LLC"
  ],
  "addresses": [
    "14 Podyomnaya St, Housing 8, Moscow, 109052, RU",
    "19 Smirnovskaya St, Moscow, RU",
    "29 Krzhizhanovskogo Street, Building 2, Moscow, 117218, RU",
    "Ul. Krzhizhanovskogo, D. 29, K.2, Antresol 1, Moscow, 117218, RU"
  ],
  "programs": [],
  "date_added": "2023-05-19",
  "raw_data": {
    "ids": null,
    "csl_id": "f9c8633b570f574422190007daf86bcb62c4d4fdf90667bc2c0180a3",
    "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.