BIS Entity ListCriticalEntity

Forensic Center of Nizhniy Novgorod Region Main Directorate of the Ministry of Interior Affairs

🇷🇺RussiaCovered NationAdded 2022-03-03b93aaeab4230953149e870009e669c401cc0629c3d8bc4beaba7d9c7

FEOC Flagged

Forensic Center of Nizhniy Novgorod Region Main Directorate of the Ministry of Interior Affairs 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

Forensic Center of Nizhniy Novgorod Region Main Directorate of the Ministry of Interior AffairsCovered

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: Forensic Center of Nizhniy Novgorod Region Main Directorate of the Ministry of Interior AffairsSince 2022-03-03#b93aaeab4230953149e870009e669c401cc0629c3d8bc4beaba7d9c7

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Entity List2022

Commerce / BIS

This entity

Forensic Center of Nizhniy Novgorod Region Main Directorate of the Ministry of Interior AffairsCovered

Russia

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

Known addresses

Gorkiy Street, 71, Nizhniy Novgorod , 603950, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2022-03-03source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "b93aaeab4230953149e870009e669c401cc0629c3d8bc4beaba7d9c7",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "87 FR 12240; 87 FR 34136",
  "entity_name": "Forensic Center of Nizhniy Novgorod Region Main Directorate of the Ministry of Interior Affairs",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [],
  "addresses": [
    "Gorkiy Street, 71, Nizhniy Novgorod , 603950, RU"
  ],
  "programs": [],
  "date_added": "2022-03-03",
  "raw_data": {
    "ids": null,
    "csl_id": "b93aaeab4230953149e870009e669c401cc0629c3d8bc4beaba7d9c7",
    "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.