BIS Entity ListCriticalEntity

Limited Liability Company Rusmedtorg

🏳RUAdded 2024-08-2703bb59d3bd30f98002f2f619ab5f28797702963b0ef9623f3682f867

FEOC Flagged

Limited Liability Company Rusmedtorg 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.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowRU (non-covered)

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

Limited Liability Company Rusmedtorg

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: Limited Liability Company RusmedtorgSince 2024-08-27#03bb59d3bd30f98002f2f619ab5f28797702963b0ef9623f3682f867

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: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSMEDTORG#49268

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Limited Liability Company Rusmedtorg

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

Also known as

LLC RusmedtorgObshchestvo S Organichennio Otyetstvennostyu RusmedtorgOOO RusmedtorgRusmedtorg

Known addresses

2/21 Lenskaya Street, Floor 5, Room III, Room 2, Moscow, 129327, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2024-08-27source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "03bb59d3bd30f98002f2f619ab5f28797702963b0ef9623f3682f867",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 68548; 90 FR 44496",
  "entity_name": "Limited Liability Company Rusmedtorg",
  "entity_type": "Entity",
  "country": "RU",
  "aliases": [
    "LLC Rusmedtorg",
    "Obshchestvo S Organichennio Otyetstvennostyu Rusmedtorg",
    "OOO Rusmedtorg",
    "Rusmedtorg"
  ],
  "addresses": [
    "2/21 Lenskaya Street, Floor 5, Room III, Room 2, Moscow, 129327, RU"
  ],
  "programs": [],
  "date_added": "2024-08-27",
  "raw_data": {
    "ids": null,
    "csl_id": "03bb59d3bd30f98002f2f619ab5f28797702963b0ef9623f3682f867",
    "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.