BIS Entity ListCriticalEntity

OOO Alabuga-Volokno

🇷🇺RussiaCovered NationAdded 2023-12-0799acbe4d52eb9210d9aba1954ed29d8d801616f645ee83d082729237

FEOC Flagged

OOO Alabuga-Volokno 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

OOO Alabuga-VoloknoCovered

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: OOO Alabuga-VoloknoSince 2023-12-07#99acbe4d52eb9210d9aba1954ed29d8d801616f645ee83d082729237

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 ALABUGA-FIBRE#40867

Official list

Relationship graph

3 nodes · 2 relationships

This entity

OOO Alabuga-VoloknoCovered

Russia

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

Also known as

Alabuga-Fibre LLC

Known addresses

Territoriya Oez Alabuga, Ul. Sh-2 Korp. 4/1, Yelabuga , 423600, RU
Ul. Sh-2 Oez Alabuga Terr. Str 11/9, Volga , 423601, RU
Ul. Krzhizhanovskogo D. 14, Korp. 3, Moscow, 117218, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2023-12-07source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "99acbe4d52eb9210d9aba1954ed29d8d801616f645ee83d082729237",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "88 FR 85097",
  "entity_name": "OOO Alabuga-Volokno",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "Alabuga-Fibre LLC"
  ],
  "addresses": [
    "Territoriya Oez Alabuga, Ul. Sh-2 Korp. 4/1, Yelabuga , 423600, RU",
    "Ul. Sh-2 Oez Alabuga Terr. Str 11/9, Volga , 423601, RU",
    "Ul. Krzhizhanovskogo D. 14, Korp. 3, Moscow, 117218, RU"
  ],
  "programs": [],
  "date_added": "2023-12-07",
  "raw_data": {
    "ids": null,
    "csl_id": "99acbe4d52eb9210d9aba1954ed29d8d801616f645ee83d082729237",
    "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.