FEOC
State NonproliferationEntity

27th Scientific Center of the Russian Ministry of Defense

🇷🇺RussiaCovered NationAdded 2023-04-20NK-geStzMTnLEUxbUakSoX5Ai::STATE_NONPROLIFERATION

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

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 severityMediumOn 1 non-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
State Nonproliferation2023
State Department
This entity
27th Scientific Center of the Russian Ministry of DefenseCovered
Russia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: 27th Scientific Center of the Russian Ministry of DefenseSince 2023-04-20#NK-geStzMTnLEUxbUakSoX5Ai::STATE_NONPROLIFERATION
Source

Relationship graph

2 nodes · 1 relationships
Federal list
State Nonproliferation2023
State Department
This entity
27th Scientific Center of the Russian Ministry of DefenseCovered
Russia

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

Also known as

27th NTs27th Scientific CenterFEDERAL STATE GOVERNMENTAL INSTITUTION 27 CENTRAL RESEARCH INSTITUTE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION

Known addresses

  • Birgadirskiy pereulok 13, Moscow, 105005

Sanctions programs / authorities

US-DOS-ISN

Sanctioning authority notes

E.O. 13382 - Nonproliferation Sanctions (ISN) - State Department - 2021-03-02;Entity List (EL) - Bureau of Industry and Security - All items subject to the EAR. - 2021-03-04

Data sources

  • State Nonproliferation · State Department · listed 2023-04-20source
Raw record (for audit / legal review)
{
  "source_list": "STATE_NONPROLIFERATION",
  "source_record_id": "NK-geStzMTnLEUxbUakSoX5Ai::STATE_NONPROLIFERATION",
  "source_url": "https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/",
  "citation": "STATE NONPROLIFERATION via OpenSanctions (NK-geStzMTnLEUxbUakSoX5Ai)",
  "entity_name": "27th Scientific Center of the Russian Ministry of Defense",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "27th NTs",
    "27th Scientific Center",
    "FEDERAL STATE GOVERNMENTAL INSTITUTION 27 CENTRAL RESEARCH INSTITUTE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION"
  ],
  "addresses": [
    "Birgadirskiy pereulok 13, Moscow, 105005"
  ],
  "programs": [
    "US-DOS-ISN"
  ],
  "date_added": "2023-04-20",
  "raw_data": {
    "schema": "Organization",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ru"
    ],
    "opensanctions_id": "NK-geStzMTnLEUxbUakSoX5Ai"
  }
}

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