BIS Entity ListCriticalEntity

ALL-RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF EXPERIMENTAL PHYSICS

🇷🇺RussiaCovered NationAdded 2023-05-27NK-m8LRLxgWB3HzXo5tj7Gf2n::BIS_ENTITY_LIST

FEOC Flagged

ALL-RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF EXPERIMENTAL PHYSICS 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

4 nodes · 3 relationships · open Network tab for full view

This entity

ALL-RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF EXPERIMENTAL PHYSICSCovered

Russia

Curated profile

Rosatom State Nuclear Energy Corporation

Russia · Nuclear Components

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: ALL-RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF EXPERIMENTAL PHYSICSSince 2023-05-27#NK-m8LRLxgWB3HzXo5tj7Gf2n::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: ALL-RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF EXPERIMENTAL PHYSICS#41019

Source

Relationship graph

4 nodes · 3 relationships

This entity

ALL-RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF EXPERIMENTAL PHYSICSCovered

Russia

Curated profile

Rosatom State Nuclear Energy Corporation

Russia · Nuclear Components

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

Also known as

ARIEP (All Russian Institute for Experimental Physics)All-Russian Scientific Research Institute of Experimental Physics (VNIIEF)Arzamas-16Avangard Electromechanical PlantFederal State Unitary Enterprise Russian Federal Nuclear Center - All Russian Scientific Research Institute of Experimental Physics (FGUPRFNCs VNIIEF)Institute of Experimental PhysicsKhariton InstituteNIIISNIIIS Named After Yu.E. SedakovRFNC-VNIIEFRussian Federal Nuclear Center â All-Russian Research Institute of Experimental PhysicsRussian Federal Nuclear Center-VNIIEF (RFNC-VNIIEF)Sarov Nuclear Weapons PlantSedakova Research Institute of Measuring SystemsVserossiyskiy Nauchno-Issledovatelskiy Institut Eksperimentalnoy Fiziki

Known addresses

37 Mira Ave. Sarov, Nizhny Novgorod Region, 607188
47 Tropinina St., Nizhny Novgorod, 603137
Box No. 486, Nizhny Novgorod, 603951

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§734.9(g), 3 Â§746.8(a)(3), and Â§744.21(b) of the EAR). - 2022-06-06;Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. - 1997-06-30

Curated manufacturer profile

Rosatom State Nuclear Energy Corporationflagged

RussiaNuclear ComponentsOwner: Russian Federation (100% state-owned)

Russian state-owned nuclear corporation. Russia is a covered nation under FEOC. Subject to extensive US sanctions.

Data sources

BIS Entity List · Commerce / BIS · listed 2023-05-27source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-m8LRLxgWB3HzXo5tj7Gf2n::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-m8LRLxgWB3HzXo5tj7Gf2n)",
  "entity_name": "ALL-RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF EXPERIMENTAL PHYSICS",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "ARIEP (All Russian Institute for Experimental Physics)",
    "All-Russian Scientific Research Institute of Experimental Physics (VNIIEF)",
    "Arzamas-16",
    "Avangard Electromechanical Plant",
    "Federal State Unitary Enterprise Russian Federal Nuclear Center - All Russian Scientific Research Institute of Experimental Physics (FGUPRFNCs VNIIEF)",
    "Institute of Experimental Physics",
    "Khariton Institute",
    "NIIIS",
    "NIIIS Named After Yu.E. Sedakov",
    "RFNC-VNIIEF",
    "Russian Federal Nuclear Center â All-Russian Research Institute of Experimental Physics",
    "Russian Federal Nuclear Center-VNIIEF (RFNC-VNIIEF)",
    "Sarov Nuclear Weapons Plant",
    "Sedakova Research Institute of Measuring Systems",
    "Vserossiyskiy Nauchno-Issledovatelskiy Institut Eksperimentalnoy Fiziki"
  ],
  "addresses": [
    "37 Mira Ave. Sarov, Nizhny Novgorod Region, 607188",
    "47 Tropinina St., Nizhny Novgorod, 603137",
    "Box No. 486, Nizhny Novgorod, 603951"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "Organization",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ru"
    ],
    "opensanctions_id": "NK-m8LRLxgWB3HzXo5tj7Gf2n"
  }
}

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