BIS Entity ListCriticalEntity

Main Intelligence Directorate

🇷🇺RussiaCovered NationAdded 2017-01-04f2b8436bc1af9d3bfa0a6ee379d96569ad571d2cbeed74d1f2c6e591

FEOC Flagged

Main Intelligence Directorate 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

Main Intelligence DirectorateCovered

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: Main Intelligence DirectorateSince 2017-01-04#f2b8436bc1af9d3bfa0a6ee379d96569ad571d2cbeed74d1f2c6e591

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: MAIN INTELLIGENCE DIRECTORATE#21343

Official list

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Russian General Staff Main Intelligence Directorate (GRU)Since 2021-03-02#4a92d8a29756e72d75e3d543d948e54b4748f7a6deb2f94b999f624e

Official list

Relationship graph

4 nodes · 3 relationships

State Nonproliferation2021

State Department

This entity

Main Intelligence DirectorateCovered

Russia

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

Also known as

Glavnoe Razvedyvatel'noe UpravlenieGRUMain Intelligence Department

Known addresses

Khoroshevskoye Shosse 76, Khodinka, Moscow, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2017-01-04source
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": "f2b8436bc1af9d3bfa0a6ee379d96569ad571d2cbeed74d1f2c6e591",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "82 FR 724; 87 FR 12240; 87 FR 34136",
  "entity_name": "Main Intelligence Directorate",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "Glavnoe Razvedyvatel'noe Upravlenie",
    "GRU",
    "Main Intelligence Department"
  ],
  "addresses": [
    "Khoroshevskoye Shosse 76, Khodinka, Moscow, RU"
  ],
  "programs": [],
  "date_added": "2017-01-04",
  "raw_data": {
    "ids": null,
    "csl_id": "f2b8436bc1af9d3bfa0a6ee379d96569ad571d2cbeed74d1f2c6e591",
    "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.