BIS Entity ListCriticalEntity

SCTB Engineering

🇷🇺RussiaCovered NationAdded 2023-05-27trade-csl-4d1456028bb19dbfa59c7228e6a298c901e49230152b349c853ea96c::BIS_ENTITY_LIST

FEOC Flagged

SCTB Engineering 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 · State Nonproliferation

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 transparencyMediumLEI registered, no parent reported

Parent exposureMediumNo parent data

Cross-list countHigh4 federal lists

Relationships at a glance

5 nodes · 4 relationships · open Network tab for full view

BIS Denied Persons2025

State Nonproliferation2024

State Department

This entity

SCTB EngineeringCovered

Russia

Federal-list cross-reference

This entity name appears on 4 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: SCTB EngineeringSince 2023-05-27#trade-csl-4d1456028bb19dbfa59c7228e6a298c901e49230152b349c853ea96c::BIS_ENTITY_LIST

Source

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: MES (MODERN ENGINEERING SERVICES, LTD)Since 2025-10-01#NK-TRvCpC8erT7XoFAU4c6cCw::BIS_DENIED

Source

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: D.E.S. DEFENSE ENGINEERING SOLUTIONS LTD#40496

Source

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: CDM EngineeringSince 2024-11-21#NK-ke54TqTQXLhRLp4zCWXkJJ::STATE_NONPROLIFERATION

Source

Ownership & legal registry

Source: GLEIF · LEI 984500CF75EDCEC47082

Legal name

UNITED ENGINEERING

Jurisdiction

Status

ACTIVE· Form A0PS

Registered with

RA000754

Registration #

23AACFU3624L1Z7

Legal address

Plot no 41, Sector D, Bhopal, Industrial Area, Bagarauda, Bhopal, IN-MP, 462026, IN

No parent entity reported in GLEIF. The entity is either independent, or hasn't disclosed ownership to its LEI issuer.Note: many private Chinese and Russian entities aren't registered in the global LEI system at all.

View full GLEIF record

Relationship graph

5 nodes · 4 relationships

BIS Denied Persons2025

State Nonproliferation2024

State Department

This entity

SCTB EngineeringCovered

Russia

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

Known addresses

Pr. Yuri Gagarin 1, Office 230, St. Petersburg, 196105
Pr. Yuria Gagarina 1, Office 230, St. Petersburg, 196105

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 Â§744.11 of the EAR).

Data sources

BIS Entity List · Commerce / BIS · listed 2023-05-27source
BIS Denied Persons · Commerce / BIS · listed 2025-10-01source
OFAC SDN · Treasury OFACsource
State Nonproliferation · State Department · listed 2024-11-21source
GLEIF · Global Legal Entity Identifier Foundation · enriched 2026-05-21record

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "trade-csl-4d1456028bb19dbfa59c7228e6a298c901e49230152b349c853ea96c::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (trade-csl-4d1456028bb19dbfa59c7228e6a298c901e49230152b349c853ea96c)",
  "entity_name": "SCTB Engineering",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [],
  "addresses": [
    "Pr. Yuri Gagarin 1, Office 230, St. Petersburg, 196105",
    "Pr. Yuria Gagarina 1, Office 230, St. Petersburg, 196105"
  ],
  "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": "trade-csl-4d1456028bb19dbfa59c7228e6a298c901e49230152b349c853ea96c"
  }
}

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