BIS Entity ListCriticalEntity

Security 2 Business Academy

🇷🇺RussiaCovered NationAdded 2022-12-166507b9dd371bf477b83fa9cf02fb16c2ab2a54c64fdfdfc172e902b7

FEOC Flagged

Security 2 Business Academy 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.

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 1 critical list

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

BIS Entity List2022

Commerce / BIS

This entity

Security 2 Business AcademyCovered

Russia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

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: Security 2 Business AcademySince 2022-12-16#6507b9dd371bf477b83fa9cf02fb16c2ab2a54c64fdfdfc172e902b7

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Entity List2022

Commerce / BIS

This entity

Security 2 Business AcademyCovered

Russia

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

Also known as

S2BAAcademy of Business Security

Known addresses

Deguninskaya Street 10 , Moscow, RU
Novoslobodskaya Str. 14/19 , Moscow, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2022-12-16source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "6507b9dd371bf477b83fa9cf02fb16c2ab2a54c64fdfdfc172e902b7",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "87 FR 76924",
  "entity_name": "Security 2 Business Academy",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "S2BA",
    "Academy of Business Security"
  ],
  "addresses": [
    "Deguninskaya Street 10 , Moscow, RU",
    "Novoslobodskaya Str. 14/19 , Moscow, RU"
  ],
  "programs": [],
  "date_added": "2022-12-16",
  "raw_data": {
    "ids": null,
    "csl_id": "6507b9dd371bf477b83fa9cf02fb16c2ab2a54c64fdfdfc172e902b7",
    "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.