BIS Entity ListCriticalEntity

Joint Stock Company Scientific Research Engineering Institute

🇷🇺RussiaCovered NationAdded 2023-05-19ed0a55f253196374c90a7e80198375e97f39e4be090a481b5190b770

FEOC Flagged

Joint Stock Company Scientific Research Engineering Institute 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

Joint Stock Company Scientific Research Engineering InstituteCovered

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: Joint Stock Company Scientific Research Engineering InstituteSince 2023-05-19#ed0a55f253196374c90a7e80198375e97f39e4be090a481b5190b770

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 OMSKIY NAUCHNO ISSLEDOVATELSKIY INSTITUT PRIBOROSTROENIYA#49396

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Joint Stock Company Scientific Research Engineering InstituteCovered

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 Nauchno-Issledovatelskiy Inzhenerniy InstitutAO NIIIJSC SREI

Known addresses

6 Entuziastov Highway, Zapadnaya Promzona, Balashikha, Moscow Oblast, 143912, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2023-05-19source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "ed0a55f253196374c90a7e80198375e97f39e4be090a481b5190b770",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "88 FR 32642",
  "entity_name": "Joint Stock Company Scientific Research Engineering Institute",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "AO Nauchno-Issledovatelskiy Inzhenerniy Institut",
    "AO NIII",
    "JSC SREI"
  ],
  "addresses": [
    "6 Entuziastov Highway, Zapadnaya Promzona, Balashikha, Moscow Oblast, 143912, RU"
  ],
  "programs": [],
  "date_added": "2023-05-19",
  "raw_data": {
    "ids": null,
    "csl_id": "ed0a55f253196374c90a7e80198375e97f39e4be090a481b5190b770",
    "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.