BIS Entity ListCriticalEntity

Scientific Research Institute of Applied Chemistry

🇷🇺RussiaCovered NationAdded 2022-03-096bd5e1115b5247d5f41f909d18d044f3efd8f3168acbb2090dfcda57

FEOC Flagged

Scientific Research Institute of Applied Chemistry 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

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 countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view

State Nonproliferation2021

State Department

This entity

Scientific Research Institute of Applied ChemistryCovered

Russia

Federal-list cross-reference

This entity name appears on 3 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: Scientific Research Institute of Applied ChemistrySince 2022-03-09#6bd5e1115b5247d5f41f909d18d044f3efd8f3168acbb2090dfcda57

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 FEDERAL SCIENTIFIC AND PRODUCTION CENTER SCIENTIFIC RESEARCH INSTITUTE OF APPLIED CHEMISTRY#49258

Official list

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: State Scientific Research Institute of Organic Chemistry and TechnologySince 2021-03-02#09bf0c57eb2faff6ef62eb53835c24906be961454e4dc77358fa1751

Official list

Relationship graph

4 nodes · 3 relationships

State Nonproliferation2021

State Department

This entity

Scientific Research Institute of Applied ChemistryCovered

Russia

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

Also known as

Federal Research and Production Center Research Institute of Applied ChemistryNPIIH

Known addresses

3 Academician Silina Street, Sergiev Posad Moscow Oblast, Moscow, 141313, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2022-03-09source
OFAC SDN · Treasury OFACsource
State Nonproliferation · State Department · listed 2021-03-02source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "6bd5e1115b5247d5f41f909d18d044f3efd8f3168acbb2090dfcda57",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "87 FR 13141",
  "entity_name": "Scientific Research Institute of Applied Chemistry",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "Federal Research and Production Center Research Institute of Applied Chemistry",
    "NPIIH"
  ],
  "addresses": [
    "3 Academician Silina Street, Sergiev Posad Moscow Oblast, Moscow, 141313, RU"
  ],
  "programs": [],
  "date_added": "2022-03-09",
  "raw_data": {
    "ids": null,
    "csl_id": "6bd5e1115b5247d5f41f909d18d044f3efd8f3168acbb2090dfcda57",
    "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.