BIS Entity ListCriticalEntity

48th Central Scientific Research Institute, Sergiev Posad

🇷🇺RussiaCovered NationAdded 2020-08-27e32e3431b1fc93dec4d34ba78e1114a047995e57b66a0422774cca53

FEOC Flagged

48th Central Scientific Research Institute, Sergiev Posad 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

48th Central Scientific Research Institute, Sergiev PosadCovered

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: 48th Central Scientific Research Institute, Sergiev PosadSince 2020-08-27#e32e3431b1fc93dec4d34ba78e1114a047995e57b66a0422774cca53

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 BUDGETARY INSTITUTION 48TH CENTRAL SCIENTIFIC AND RESEARCH INSTITUTE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION#48849

Official list

Relationship graph

3 nodes · 2 relationships

This entity

48th Central Scientific Research Institute, Sergiev PosadCovered

Russia

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

Also known as

48th TsNII Sergiev PosadZargorsk InstituteScientific Research Institute of MedicineThe Virology Center

Known addresses

11 Ulitsa Oktyabrskaya, Sergiev Posad, Moscow Oblast, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2020-08-27source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "e32e3431b1fc93dec4d34ba78e1114a047995e57b66a0422774cca53",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "85 FR 52901",
  "entity_name": "48th Central Scientific Research Institute, Sergiev Posad",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "48th TsNII Sergiev Posad",
    "Zargorsk Institute",
    "Scientific Research Institute of Medicine",
    "The Virology Center"
  ],
  "addresses": [
    "11 Ulitsa Oktyabrskaya, Sergiev Posad, Moscow Oblast, RU"
  ],
  "programs": [],
  "date_added": "2020-08-27",
  "raw_data": {
    "ids": null,
    "csl_id": "e32e3431b1fc93dec4d34ba78e1114a047995e57b66a0422774cca53",
    "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.