FEOC
BIS Entity ListCriticalEntity

DMT Electronics

🇷🇺RussiaCovered NationAdded 2023-05-27NK-bdsxxtbsCfd9LiGZQpR995::BIS_ENTITY_LIST

FEOC Flagged

DMT Electronics 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 · BIS Unverified List · State ITAR Debarred

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 countHigh5 federal lists

Relationships at a glance

6 nodes · 5 relationships · open Network tab for full view
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Denied Persons2025
Commerce / BIS
Federal list
BIS Unverified List2023
Commerce / BIS
Federal list
State ITAR Debarred2025
State Department
This entity
DMT ElectronicsCovered
Russia

Federal-list cross-reference

This entity name appears on 5 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: DMT ElectronicsSince 2023-05-27#NK-bdsxxtbsCfd9LiGZQpR995::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: ADVANCED ELECTRONICS DEVELOPMENT, LTD#8310
Source
BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: M.C. ELECTRONICSSince 2025-10-01#NK-dj4WAQSPckF4MPnDtFkKDa::BIS_DENIED
Source
BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: Laval ElectronicsSince 2023-04-20#trade-csl-d48ee1a5cfcbb6151cb4d71ce11b1634f264d891e3d599874b6aa972::BIS_UNVERIFIED
Source
State ITAR DebarredState Department

Debarred from participating in defense trade per the Arms Export Control Act.

Listed as: World Electronics, Inc.Since 2025-08-26#NK-TtLbfvVVcHQb9rGLftmyVq::STATE_DEBARRED
Source

Relationship graph

6 nodes · 5 relationships
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Denied Persons2025
Commerce / BIS
Federal list
BIS Unverified List2023
Commerce / BIS
Federal list
State ITAR Debarred2025
State Department
This entity
DMT ElectronicsCovered
Russia

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

Also known as

DMT Electronics, JSCDMT Elektroniks AOJoint Stock Company DMT ElectronicsZAO DMT Elektroniks

Known addresses

  • 527, 10 Panfilovsky, Zelenograd, Moscow, 124060
  • Panfilovskiy Prospekt, 10, FL 3 Room 430, Zelenograd, Moscow, 124460

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 §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) - 2023-03-06

Data sources

  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
  • OFAC SDN · Treasury OFACsource
  • BIS Denied Persons · Commerce / BIS · listed 2025-10-01source
  • BIS Unverified List · Commerce / BIS · listed 2023-04-20source
  • State ITAR Debarred · State Department · listed 2025-08-26source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-bdsxxtbsCfd9LiGZQpR995::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-bdsxxtbsCfd9LiGZQpR995)",
  "entity_name": "DMT Electronics",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "DMT Electronics, JSC",
    "DMT Elektroniks AO",
    "Joint Stock Company DMT Electronics",
    "ZAO DMT Elektroniks"
  ],
  "addresses": [
    "527, 10 Panfilovsky, Zelenograd, Moscow, 124060",
    "Panfilovskiy Prospekt, 10, FL 3 Room 430, Zelenograd, Moscow, 124460"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ru"
    ],
    "opensanctions_id": "NK-bdsxxtbsCfd9LiGZQpR995"
  }
}

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