FEOC
BIS Entity ListCriticalEntity

Abris

🇷🇺RussiaCovered NationAdded 2023-05-27NK-272297v9nPNkYoAsY4TiGG::BIS_ENTITY_LIST

FEOC Flagged

Abris 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.

Other appearances

BIS Denied Persons

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 transparencyMediumLEI registered, no parent reported
Parent exposureMediumNo parent data
Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
BIS Denied Persons2025
Commerce / BIS
This entity
AbrisCovered
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: AbrisSince 2023-05-27#NK-272297v9nPNkYoAsY4TiGG::BIS_ENTITY_LIST
Source
BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: ELHAM ABRISHAMISince 2025-10-01#NK-JbUehj8cyNVUwpVn9sGcPF::BIS_DENIED
Source

Ownership & legal registry

Source: GLEIF · LEI 969500FCF25D6UZV3431

Legal name

ABRIS ACTUEL

Jurisdiction

FR

Status

ACTIVE· Form 6CHY

Registered with

RA000189

Registration #

823978044

Legal address

SEGUINOT, ZAC, NERAC, 47600, FR

No parent entity reported in GLEIF. The entity is either independent, or hasn't disclosed ownership to its LEI issuer.Note: many private Chinese and Russian entities aren't registered in the global LEI system at all.

View full GLEIF record

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
BIS Denied Persons2025
Commerce / BIS
This entity
AbrisCovered
Russia

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

Also known as

Abris-KEY

Known addresses

  • 30 16th Parkovaya St, Office 319, Moscow, 105484
  • 6 Aptekarskiy Prospeckt 6, Office 710, St. Petersburg, 197376

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR).

Data sources

  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
  • BIS Denied Persons · Commerce / BIS · listed 2025-10-01source
  • GLEIF · Global Legal Entity Identifier Foundation · enriched 2026-05-21record
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-272297v9nPNkYoAsY4TiGG::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-272297v9nPNkYoAsY4TiGG)",
  "entity_name": "Abris",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "Abris-KEY"
  ],
  "addresses": [
    "30 16th Parkovaya St, Office 319, Moscow, 105484",
    "6 Aptekarskiy Prospeckt 6, Office 710, St. Petersburg, 197376"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ru"
    ],
    "opensanctions_id": "NK-272297v9nPNkYoAsY4TiGG"
  }
}

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