BIS Entity ListCriticalEntity

Joint Stock Company Moscow Scientific-Research Institute Agat

🏳RUAdded 2024-02-2339bb28b00039a5d070033a10204b7fc6c75825961c55c192fde4a847

FEOC Flagged

Joint Stock Company Moscow Scientific-Research Institute Agat 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.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowRU (non-covered)

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 Moscow Scientific-Research Institute Agat

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 Moscow Scientific-Research Institute AgatSince 2024-02-23#39bb28b00039a5d070033a10204b7fc6c75825961c55c192fde4a847

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 EKRAN#47759

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Joint Stock Company Moscow Scientific-Research Institute Agat

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

Also known as

AO MNII AgatAO Moskovski Nauchno-Issledovatelski Institut AgatJSC Moscow Scientific-Research Institute AgatMNII Agat

Known addresses

2a Tupolev Street, Zhukovsky, Moscow , 140185, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2024-02-23source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "39bb28b00039a5d070033a10204b7fc6c75825961c55c192fde4a847",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 14388",
  "entity_name": "Joint Stock Company Moscow Scientific-Research Institute Agat",
  "entity_type": "Entity",
  "country": "RU",
  "aliases": [
    "AO MNII Agat",
    "AO Moskovski Nauchno-Issledovatelski Institut Agat",
    "JSC Moscow Scientific-Research Institute Agat",
    "MNII Agat"
  ],
  "addresses": [
    "2a Tupolev Street, Zhukovsky, Moscow , 140185, RU"
  ],
  "programs": [],
  "date_added": "2024-02-23",
  "raw_data": {
    "ids": null,
    "csl_id": "39bb28b00039a5d070033a10204b7fc6c75825961c55c192fde4a847",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "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.