FEOC
BIS Entity ListCriticalEntity

Federal State Budgetary Institution of Science P.I. K.A. Valiev RAS of the Ministry of Science and Higher Education of Russia

🇷🇺RussiaCovered NationAdded 2022-09-30b765e55cd600ae283528d24401a18c6c5a596b955f2eca7b2ff00a42

FEOC Flagged

Federal State Budgetary Institution of Science P.I. K.A. Valiev RAS of the Ministry of Science and Higher Education of Russia 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
Federal State Budgetary Institution of Science P.I. K.A. Valiev RAS of the Ministry of Science and Higher Education of RussiaCovered
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: Federal State Budgetary Institution of Science P.I. K.A. Valiev RAS of the Ministry of Science and Higher Education of RussiaSince 2022-09-30#b765e55cd600ae283528d24401a18c6c5a596b955f2eca7b2ff00a42
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2022
Commerce / BIS
This entity
Federal State Budgetary Institution of Science P.I. K.A. Valiev RAS of the Ministry of Science and Higher Education of RussiaCovered
Russia

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

Also known as

FTIAN IM K.A. Valiev RASFTI RASFTIAN.

Known addresses

  • 34 Nakhimovski Prospekt, Moscow, 117218, RU
  • 36 Nakhimovsky Prospekt, 117218, RU

Data sources

  • BIS Entity List · Commerce / BIS · listed 2022-09-30source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "b765e55cd600ae283528d24401a18c6c5a596b955f2eca7b2ff00a42",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "87 FR 60065",
  "entity_name": "Federal State Budgetary Institution of Science P.I. K.A. Valiev RAS of the Ministry of Science and Higher Education of Russia",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "FTIAN IM K.A. Valiev RAS",
    "FTI RAS",
    "FTIAN."
  ],
  "addresses": [
    "34 Nakhimovski Prospekt, Moscow, 117218, RU",
    "36 Nakhimovsky Prospekt, 117218, RU"
  ],
  "programs": [],
  "date_added": "2022-09-30",
  "raw_data": {
    "ids": null,
    "csl_id": "b765e55cd600ae283528d24401a18c6c5a596b955f2eca7b2ff00a42",
    "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.