FEOC
BIS Denied PersonsEntity

ADIMIR OU

🏳EEAdded 2018-09-2640fcf41f0d6ff4212071e203c8f370748fa95f2cfd8573b62d8ad530

FEOC Flagged

ADIMIR OU 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

Risk Summary
List severityHighOn 1 critical list
Country riskLowEE (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
Federal list
BIS Denied Persons2018
Commerce / BIS
Federal list
BIS Entity List2022
Commerce / BIS
This entity
ADIMIR OU
EE

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: ADIMIR OUSince 2018-09-26#40fcf41f0d6ff4212071e203c8f370748fa95f2cfd8573b62d8ad530
Official list
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: Adimir OUSince 2022-03-09#d494aa3b12f989215eaba21b6328f4ad87d8058a1aec5cd508af3d57
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2018
Commerce / BIS
Federal list
BIS Entity List2022
Commerce / BIS
This entity
ADIMIR OU
EE

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

Known addresses

  • AKADEEMIA TEE 21, 12618 TALLINN, EE
  • PETERBURI TEE 47-210, 11415 TALLINN, EE

Sanctioning authority notes

FR NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2018-09-26source
  • BIS Entity List · Commerce / BIS · listed 2022-03-09source
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "40fcf41f0d6ff4212071e203c8f370748fa95f2cfd8573b62d8ad530",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "83 F.R. 49540 10/2/2018",
  "entity_name": "ADIMIR OU",
  "entity_type": "Entity",
  "country": "EE",
  "aliases": [],
  "addresses": [
    "AKADEEMIA TEE 21, 12618 TALLINN, EE",
    "PETERBURI TEE 47-210, 11415 TALLINN, EE"
  ],
  "programs": [],
  "date_added": "2018-09-26",
  "raw_data": {
    "ids": null,
    "csl_id": "40fcf41f0d6ff4212071e203c8f370748fa95f2cfd8573b62d8ad530",
    "csl_source": "Denied Persons List (DPL) - 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.