BIS Entity ListCriticalEntity

Federal State Institution Federal Scientific Center Scientific Research Institute for System Analysis of the Russian Academy of Sciences

🇷🇺RussiaCovered NationAdded 2023-02-271a8202d21c1940bd7907aeb60f8c922e42b342d5884e8232f7a5770b

FEOC Flagged

Federal State Institution Federal Scientific Center Scientific Research Institute for System Analysis of the Russian Academy of Sciences 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

Federal State Institution Federal Scientific Center Scientific Research Institute for System Analysis of the Russian Academy of SciencesCovered

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: Federal State Institution Federal Scientific Center Scientific Research Institute for System Analysis of the Russian Academy of SciencesSince 2023-02-27#1a8202d21c1940bd7907aeb60f8c922e42b342d5884e8232f7a5770b

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: FEDERAL STATE INSTITUTION FEDERAL SCIENTIFIC CENTER SCIENTIFIC RESEARCH INSTITUTE FOR SYSTEM ANALYSIS OF THE RUSSIAN ACADEMY OF SCIENCES#38181

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Federal State Institution Federal Scientific Center Scientific Research Institute for System Analysis of the Russian Academy of SciencesCovered

Russia

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

Also known as

Federalnoe Gosudarstvennoe Uchrezhdenie Federalnyy Nauchnyy Tsentr Nauchno-Issledovatelskiy Institut Sistemnykh Issledovaniy Rossiyskoy Akademii NaukFGU FNTS NIISI RANFSI FSC SRISA RASScientific Research Institute of System Analysis, Russian Academy of Sciences

Known addresses

36 Nakhimovskiy Avenue, Building 1, Moscow, 117218, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2023-02-27source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "1a8202d21c1940bd7907aeb60f8c922e42b342d5884e8232f7a5770b",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "88 FR 12158",
  "entity_name": "Federal State Institution Federal Scientific Center Scientific Research Institute for System Analysis of the Russian Academy of Sciences",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "Federalnoe Gosudarstvennoe Uchrezhdenie Federalnyy Nauchnyy Tsentr Nauchno-Issledovatelskiy Institut Sistemnykh Issledovaniy Rossiyskoy Akademii Nauk",
    "FGU FNTS NIISI RAN",
    "FSI FSC SRISA RAS",
    "Scientific Research Institute of System Analysis, Russian Academy of Sciences"
  ],
  "addresses": [
    "36 Nakhimovskiy Avenue, Building 1, Moscow, 117218, RU"
  ],
  "programs": [],
  "date_added": "2023-02-27",
  "raw_data": {
    "ids": null,
    "csl_id": "1a8202d21c1940bd7907aeb60f8c922e42b342d5884e8232f7a5770b",
    "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.