FEOC
BIS Entity ListCriticalEntity

EMS Expert LLC

🏳RUAdded 2024-02-23a75bfe02782d42e4b1473bbaedfea937d10374c68cea648c1a71503d

FEOC Flagged

EMS Expert LLC 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.
Risk Summary
List severityHighOn 1 critical list
Country riskLowRU (non-covered)
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 List2024
Commerce / BIS
This entity
EMS Expert LLC
RU

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: EMS Expert LLCSince 2024-02-23#a75bfe02782d42e4b1473bbaedfea937d10374c68cea648c1a71503d
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2024
Commerce / BIS
This entity
EMS Expert LLC
RU

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

Also known as

OOO EMS-Ekspert

Known addresses

  • 39 Gorodskoi Lane, Office 1, Tula, Tulskaya Oblast, 300012, RU

Data sources

  • BIS Entity List · Commerce / BIS · listed 2024-02-23source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "a75bfe02782d42e4b1473bbaedfea937d10374c68cea648c1a71503d",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 14388",
  "entity_name": "EMS Expert LLC",
  "entity_type": "Entity",
  "country": "RU",
  "aliases": [
    "OOO EMS-Ekspert"
  ],
  "addresses": [
    "39 Gorodskoi Lane, Office 1, Tula, Tulskaya Oblast, 300012, RU"
  ],
  "programs": [],
  "date_added": "2024-02-23",
  "raw_data": {
    "ids": null,
    "csl_id": "a75bfe02782d42e4b1473bbaedfea937d10374c68cea648c1a71503d",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "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.