BIS Entity ListCriticalEntity

Joint Stock Company Concern Central Institute for Scientific Research Elektropribor

🇷🇺RussiaCovered NationAdded 2023-05-1983f2f16fbef0a68320af5cab74e77fd9e811a30b188ed5c60c50ae27

FEOC Flagged

Joint Stock Company Concern Central Institute for Scientific Research Elektropribor 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

Joint Stock Company Concern Central Institute for Scientific Research ElektropriborCovered

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: Joint Stock Company Concern Central Institute for Scientific Research ElektropriborSince 2023-05-19#83f2f16fbef0a68320af5cab74e77fd9e811a30b188ed5c60c50ae27

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: JOINT STOCK COMPANY CONCERN CENTRAL INSTITUTE FOR SCIENTIFIC RESEARCH ELEKTROPRIBOR#40296

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Joint Stock Company Concern Central Institute for Scientific Research ElektropriborCovered

Russia

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

Also known as

AO Kontsern Tsentralny Nauchno-Issledovatelski Institute ElektropriborAO Kontsern TsNII ElektropriborCNII ElektropriborConcern CSRI Elektropribor JSCElektropribor SBPJSC Central Research Institute Concern ElektropriborSOPSERP CSRI Elektropribor JSC

Known addresses

30 Malaya Posadskaya Street, Saint Petersburg, 197046, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2023-05-19source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "83f2f16fbef0a68320af5cab74e77fd9e811a30b188ed5c60c50ae27",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "88 FR 32642",
  "entity_name": "Joint Stock Company Concern Central Institute for Scientific Research Elektropribor",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "AO Kontsern Tsentralny Nauchno-Issledovatelski Institute Elektropribor",
    "AO Kontsern TsNII Elektropribor",
    "CNII Elektropribor",
    "Concern CSRI Elektropribor JSC",
    "Elektropribor SBP",
    "JSC Central Research Institute Concern Elektropribor",
    "SOPSERP CSRI Elektropribor JSC"
  ],
  "addresses": [
    "30 Malaya Posadskaya Street, Saint Petersburg, 197046, RU"
  ],
  "programs": [],
  "date_added": "2023-05-19",
  "raw_data": {
    "ids": null,
    "csl_id": "83f2f16fbef0a68320af5cab74e77fd9e811a30b188ed5c60c50ae27",
    "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.