BIS Entity ListCriticalEntity

Scientific-Research Institute of Automated Systems and Communications Complexes Neptune JSC

🇷🇺RussiaCovered NationAdded 2022-04-071481d79f310efd28eee8ac07247f437ab4785f85f157e3fc7906c3da

FEOC Flagged

Scientific-Research Institute of Automated Systems and Communications Complexes Neptune 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.

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

Scientific-Research Institute of Automated Systems and Communications Complexes Neptune JSCCovered

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: Scientific-Research Institute of Automated Systems and Communications Complexes Neptune JSCSince 2022-04-07#1481d79f310efd28eee8ac07247f437ab4785f85f157e3fc7906c3da

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 SCIENTIFIC RESEARCH INSTITUTE OF COMMUNICATION SYSTEMS AND AUTOMATED CONTROL SYSTEMS#50733

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Scientific-Research Institute of Automated Systems and Communications Complexes Neptune 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

NII Neptune JSC

Known addresses

80-1/A, 7th Line of Vasilyavskiy Island, St. Petersburg, 199178, 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": "1481d79f310efd28eee8ac07247f437ab4785f85f157e3fc7906c3da",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "87 FR 20299; 87 FR 34136",
  "entity_name": "Scientific-Research Institute of Automated Systems and Communications Complexes Neptune JSC",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "NII Neptune JSC"
  ],
  "addresses": [
    "80-1/A, 7th Line of Vasilyavskiy Island, St. Petersburg, 199178, RU"
  ],
  "programs": [],
  "date_added": "2022-04-07",
  "raw_data": {
    "ids": null,
    "csl_id": "1481d79f310efd28eee8ac07247f437ab4785f85f157e3fc7906c3da",
    "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.