BIS Entity ListCriticalEntity

INSTITUTE OF APPLIED PHYSICS JSC

🇷🇺RussiaCovered NationAdded 2024-05-07NK-Jj7LEZxwyo7BkMSJsry7DR::BIS_ENTITY_LIST

FEOC Flagged

INSTITUTE OF APPLIED PHYSICS 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.

Other appearances

BIS Unverified List

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

BIS Unverified List2023

Commerce / BIS

This entity

INSTITUTE OF APPLIED PHYSICS JSCCovered

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: INSTITUTE OF APPLIED PHYSICS JSCSince 2024-05-07#NK-Jj7LEZxwyo7BkMSJsry7DR::BIS_ENTITY_LIST

Source

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: INSTITUTE OF APPLIED PHYSICS JSC#48428

Source

BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: Shanghai Institute of Applied Physics, Chinese Academy of SciencesSince 2023-04-20#NK-ZmmMhXoUyKtuXJFykxBBFg::BIS_UNVERIFIED

Source

Relationship graph

4 nodes · 3 relationships

BIS Unverified List2023

Commerce / BIS

This entity

INSTITUTE OF APPLIED PHYSICS 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

AO IPFAO Institut Prikladnoi FizikiAktsionernoe Obshchestvo Institut Prikladnoi FizikiInstitute Of Applied Physics IAPJoint Stock Company Institute of Applied Physics

Known addresses

11 Arbuzova Street, Novosibirsk, 630117

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See Â§Â§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) - 2024-08-27

Data sources

BIS Entity List · Commerce / BIS · listed 2024-05-07source
OFAC SDN · Treasury OFACsource
BIS Unverified List · Commerce / BIS · listed 2023-04-20source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-Jj7LEZxwyo7BkMSJsry7DR::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-Jj7LEZxwyo7BkMSJsry7DR)",
  "entity_name": "INSTITUTE OF APPLIED PHYSICS JSC",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "AO IPF",
    "AO Institut Prikladnoi Fiziki",
    "Aktsionernoe Obshchestvo Institut Prikladnoi Fiziki",
    "Institute Of Applied Physics IAP",
    "Joint Stock Company Institute of Applied Physics"
  ],
  "addresses": [
    "11 Arbuzova Street, Novosibirsk, 630117"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2024-05-07",
  "raw_data": {
    "schema": "Organization",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ru"
    ],
    "opensanctions_id": "NK-Jj7LEZxwyo7BkMSJsry7DR"
  }
}

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