BIS Entity ListCriticalEntity

Profflab LLC

🏳KGAdded 2024-02-239e27ee02002260dbe59492b69c89cb767992247ef982582a5089e3d6

FEOC Flagged

Profflab 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.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowKG (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

This entity

Profflab LLC

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: Profflab LLCSince 2024-02-23#9e27ee02002260dbe59492b69c89cb767992247ef982582a5089e3d6

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 PROFFLAB#48847

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Profflab LLC

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

Also known as

Profflab OSOO

Known addresses

Apartment 2, 179 Toktogul Street, Bishkek, 720001, KG

Data sources

BIS Entity List · Commerce / BIS · listed 2024-02-23source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "9e27ee02002260dbe59492b69c89cb767992247ef982582a5089e3d6",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 14388",
  "entity_name": "Profflab LLC",
  "entity_type": "Entity",
  "country": "KG",
  "aliases": [
    "Profflab OSOO"
  ],
  "addresses": [
    "Apartment 2, 179 Toktogul Street, Bishkek, 720001, KG"
  ],
  "programs": [],
  "date_added": "2024-02-23",
  "raw_data": {
    "ids": null,
    "csl_id": "9e27ee02002260dbe59492b69c89cb767992247ef982582a5089e3d6",
    "csl_source": "Entity List (EL) - 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.