FEOC
BIS Entity ListCriticalEntity

MIG Engineering

🇷🇺RussiaCovered NationAdded 2023-05-27trade-csl-0a9ea046b74c7ed40cf0c5742e264661e6a745a33b7261c312eef05e::BIS_ENTITY_LIST

FEOC Flagged

MIG 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

State Nonproliferation · BIS Denied Persons

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
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
Federal list
State Nonproliferation2024
State Department
Federal list
BIS Denied Persons2025
Commerce / BIS
This entity
MIG 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: MIG EngineeringSince 2023-05-27#trade-csl-0a9ea046b74c7ed40cf0c5742e264661e6a745a33b7261c312eef05e::BIS_ENTITY_LIST
Source
OFAC SDNTreasury OFAC

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

Listed as: ETIHAD ENGINEERING AND MARINE SERVICES FZC#54979
Source
State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: W & M Limited PartnershipSince 2024-11-21#trade-csl-6b1afd880f0aa5d6de2b8ca262fb4ab3b424bb830751bfe128cb0e03::STATE_NONPROLIFERATION
Source
BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: JS ENGINEERINGSince 2025-10-01#NK-7S6XC26GMeiERReugpy4Ee::BIS_DENIED
Source

Ownership & legal registry

Source: GLEIF · LEI 984500CF75EDCEC47082

Legal name

UNITED ENGINEERING

Jurisdiction

IN

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
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
Federal list
State Nonproliferation2024
State Department
Federal list
BIS Denied Persons2025
Commerce / BIS
This entity
MIG EngineeringCovered
Russia

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

Also known as

MIG Electronics

Known addresses

  • 26 General Belov Str, Office 1010, Moscow, 115583
  • 26 Generala Belova Street, Office 1010, Moscow, 115583
  • 53 Scherbakovskaya St, Bldg 3, Moscow, 105187

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 §744.11 of the EAR).

Data sources

  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
  • OFAC SDN · Treasury OFACsource
  • State Nonproliferation · State Department · listed 2024-11-21source
  • BIS Denied Persons · Commerce / BIS · listed 2025-10-01source
  • 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-0a9ea046b74c7ed40cf0c5742e264661e6a745a33b7261c312eef05e::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (trade-csl-0a9ea046b74c7ed40cf0c5742e264661e6a745a33b7261c312eef05e)",
  "entity_name": "MIG Engineering",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "MIG Electronics"
  ],
  "addresses": [
    "26 General Belov Str, Office 1010, Moscow, 115583",
    "26 Generala Belova Street, Office 1010, Moscow, 115583",
    "53 Scherbakovskaya St, Bldg 3, Moscow, 105187"
  ],
  "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-0a9ea046b74c7ed40cf0c5742e264661e6a745a33b7261c312eef05e"
  }
}

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