BIS Entity ListCriticalEntity

Technical Center Windeq LLC

🇷🇺RussiaCovered NationAdded 2023-11-02f134ddc9ab9dd2321309a9175b9350a31a1bdab961568a7025fec782

FEOC Flagged

Technical Center Windeq LLC 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

Technical Center Windeq LLCCovered

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: Technical Center Windeq LLCSince 2023-11-02#f134ddc9ab9dd2321309a9175b9350a31a1bdab961568a7025fec782

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: LIMITED LIABILITY COMPANY TECHNICAL CENTER WINDEQ#45925

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Technical Center Windeq LLCCovered

Russia

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

Also known as

OOO Tekhnicheski Tsentr VindekTC Windeq

Known addresses

1B/3 Pokrovskaya Street, Office 69, G.O. Podolsk, Moscow Oblast, 142116, RU
1 Domodedovskoye Avenue, Building 3, Podolskiy District, Moscow Oblast, 142116, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2023-11-02source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "f134ddc9ab9dd2321309a9175b9350a31a1bdab961568a7025fec782",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "88 FR 76128",
  "entity_name": "Technical Center Windeq LLC",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "OOO Tekhnicheski Tsentr Vindek",
    "TC Windeq"
  ],
  "addresses": [
    "1B/3 Pokrovskaya Street, Office 69, G.O. Podolsk, Moscow Oblast, 142116, RU",
    "1 Domodedovskoye Avenue, Building 3, Podolskiy District, Moscow Oblast, 142116, RU"
  ],
  "programs": [],
  "date_added": "2023-11-02",
  "raw_data": {
    "ids": null,
    "csl_id": "f134ddc9ab9dd2321309a9175b9350a31a1bdab961568a7025fec782",
    "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.