BIS Entity ListCriticalEntity

YE-International AO

🇷🇺RussiaCovered NationAdded 2023-12-07NK-DrDyavdNtkG9zzpf33ucbc::BIS_ENTITY_LIST

FEOC Flagged

YE-International AO 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.

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 2 critical lists

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view

BIS Denied Persons2023

Commerce / BIS

This entity

YE-International AOCovered

Russia

Federal-list cross-reference

This entity name appears on 3 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: YE-International AOSince 2023-12-07#NK-DrDyavdNtkG9zzpf33ucbc::BIS_ENTITY_LIST

Source

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: IAC INTERNATIONAL INC.#8247

Source

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: TRILOGY INTERNATIONAL ASSOCIATES, INC.Since 2023-04-20#NK-4Ur8FoJY7yFNHdR4nXx99S::BIS_DENIED

Source

Relationship graph

4 nodes · 3 relationships

BIS Denied Persons2023

Commerce / BIS

This entity

YE-International AOCovered

Russia

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

Known addresses

166 Gagarina Prospect, Office 203, Nizhny Novgorod, 603009
34 Entusiastov Street, Office B.4.1, Moscow, 105118
40 Kommunisticheskaya Street, Office 501, Novosibirsk, 630007
55 Kuybysheva Street, Office 503, Ekaterinburg, 620144
70 Obukhovskoy Oborony Avenue, Building 3A, St. Petersburg, 192029

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 Â§Â§ 744.11 of the EAR) - 2023-12-07

Data sources

BIS Entity List · Commerce / BIS · listed 2023-12-07source
OFAC SDN · Treasury OFACsource
BIS Denied Persons · Commerce / BIS · listed 2023-04-20source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-DrDyavdNtkG9zzpf33ucbc::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-DrDyavdNtkG9zzpf33ucbc)",
  "entity_name": "YE-International AO",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [],
  "addresses": [
    "166 Gagarina Prospect, Office 203, Nizhny Novgorod, 603009",
    "34 Entusiastov Street, Office B.4.1, Moscow, 105118",
    "40 Kommunisticheskaya Street, Office 501, Novosibirsk, 630007",
    "55 Kuybysheva Street, Office 503, Ekaterinburg, 620144",
    "70 Obukhovskoy Oborony Avenue, Building 3A, St. Petersburg, 192029"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-12-07",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ru"
    ],
    "opensanctions_id": "NK-DrDyavdNtkG9zzpf33ucbc"
  }
}

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