BIS Entity ListCriticalEntity

Omsk Scientific-Research Institute of Instrument Engineering JSC

🇷🇺RussiaCovered NationAdded 2022-03-035d7a52aa17c013b2eba3a210179c13be20cc924f60ba5db76b3f56d2

FEOC Flagged

Omsk Scientific-Research Institute of Instrument Engineering JSC 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

Omsk Scientific-Research Institute of Instrument Engineering JSCCovered

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: Omsk Scientific-Research Institute of Instrument Engineering JSCSince 2022-03-03#5d7a52aa17c013b2eba3a210179c13be20cc924f60ba5db76b3f56d2

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 OMSKIY NAUCHNO ISSLEDOVATELSKIY INSTITUT PRIBOROSTROENIYA#49396

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Omsk Scientific-Research Institute of Instrument Engineering JSCCovered

Russia

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

Also known as

JSC ONIP

Known addresses

231 Maslennikova St., Omsk, 644009, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2022-03-03source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "5d7a52aa17c013b2eba3a210179c13be20cc924f60ba5db76b3f56d2",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "87 FR 12240; 87 FR 34136",
  "entity_name": "Omsk Scientific-Research Institute of Instrument Engineering JSC",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "JSC ONIP"
  ],
  "addresses": [
    "231 Maslennikova St., Omsk, 644009, RU"
  ],
  "programs": [],
  "date_added": "2022-03-03",
  "raw_data": {
    "ids": null,
    "csl_id": "5d7a52aa17c013b2eba3a210179c13be20cc924f60ba5db76b3f56d2",
    "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.