BIS Entity ListCriticalEntity

Saransk Electronic Company

🇷🇺RussiaCovered Nation7c082ec63b34ba2e68865b34e7a4e756d4661290797a76b865c9768d

FEOC Flagged

Saransk Electronic Company 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

Saransk Electronic CompanyCovered

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: Saransk Electronic Company#7c082ec63b34ba2e68865b34e7a4e756d4661290797a76b865c9768d

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: JOINT STOCK COMPANY ELECTRONIC COMPANY ELKUS#50265

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Saransk Electronic CompanyCovered

Russia

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

Also known as

APEX Saransk

Known addresses

5A North Street, Saransk, Republic of Mordovia, 43006, RU
60 Bolshevistskaya St., Office 905, Saransk, Republic of Mordovia, RU
60 Bolshevistskaya St., Office 910, Saransk, Republic of Mordovia, RU
5a Severnaya Street, Saransk, Republic of Mordovia, RU

Data sources

BIS Entity List · Commerce / BISsource
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "7c082ec63b34ba2e68865b34e7a4e756d4661290797a76b865c9768d",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "77 FR 61249 No. 195",
  "entity_name": "Saransk Electronic Company",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "APEX Saransk"
  ],
  "addresses": [
    "5A North Street, Saransk, Republic of Mordovia, 43006, RU",
    "60 Bolshevistskaya St., Office 905, Saransk, Republic of Mordovia, RU",
    "60 Bolshevistskaya St., Office 910, Saransk, Republic of Mordovia, RU",
    "5a Severnaya Street, Saransk, Republic of Mordovia, RU"
  ],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "7c082ec63b34ba2e68865b34e7a4e756d4661290797a76b865c9768d",
    "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.