BIS Entity ListCriticalEntity

Federal Center for Dual-Use Technology (FTsDT) Soyuz

🇷🇺RussiaCovered NationAdded 2022-04-0712bec03215a61997616225b732dc0dfe15d4c351ca93d2a3987f44ca

FEOC Flagged

Federal Center for Dual-Use Technology (FTsDT) Soyuz 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

Federal Center for Dual-Use Technology (FTsDT) SoyuzCovered

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: Federal Center for Dual-Use Technology (FTsDT) SoyuzSince 2022-04-07#12bec03215a61997616225b732dc0dfe15d4c351ca93d2a3987f44ca

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: FEDERAL STATE UNITARY ENTERPRISE FEDERAL CENTER OF DUAL TECHNOLOGIES SOYUZ#41046

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Federal Center for Dual-Use Technology (FTsDT) SoyuzCovered

Russia

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

Also known as

FSUE FCDT Soyuz

Known addresses

42 Academician Zhukov St., Dzerzhinsky, 140090, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2022-04-07source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "12bec03215a61997616225b732dc0dfe15d4c351ca93d2a3987f44ca",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "87 FR 20299",
  "entity_name": "Federal Center for Dual-Use Technology (FTsDT) Soyuz",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "FSUE FCDT Soyuz"
  ],
  "addresses": [
    "42 Academician Zhukov St., Dzerzhinsky, 140090, RU"
  ],
  "programs": [],
  "date_added": "2022-04-07",
  "raw_data": {
    "ids": null,
    "csl_id": "12bec03215a61997616225b732dc0dfe15d4c351ca93d2a3987f44ca",
    "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.