BIS Entity ListCriticalEntity

KELDYSH INSTITUTE OF APPLIED MATHEMATICS

🇷🇺RussiaCovered NationAdded 2023-05-27NK-DTTzsEM3s8i8DnyEbQHDMg::BIS_ENTITY_LIST

FEOC Flagged

KELDYSH INSTITUTE OF APPLIED MATHEMATICS 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

KELDYSH INSTITUTE OF APPLIED MATHEMATICSCovered

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: KELDYSH INSTITUTE OF APPLIED MATHEMATICSSince 2023-05-27#NK-DTTzsEM3s8i8DnyEbQHDMg::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: KELDYSH INSTITUTE OF APPLIED MATHEMATICS#47558

Source

Relationship graph

3 nodes · 2 relationships

This entity

KELDYSH INSTITUTE OF APPLIED MATHEMATICSCovered

Russia

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

Also known as

Federalnoe Gosudarstvennoe Uchrezhdenie Federalny Issledovatelski Tsentr Institut Prikladnoi Metematiki I.M. Keldysha Rossiiskoi Akademii NaukIPM IM. M.V. Keldisha RANKIAM RASKeldysh Institute of Applied Mathematics of the Russian Academy of Sciences

Known addresses

4 Miusskaya Square, Moscow, 125047

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),3Â 746.8(a)(3), and 744.21(b) of the EAR) - 2023-02-27

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-DTTzsEM3s8i8DnyEbQHDMg::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-DTTzsEM3s8i8DnyEbQHDMg)",
  "entity_name": "KELDYSH INSTITUTE OF APPLIED MATHEMATICS",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "Federalnoe Gosudarstvennoe Uchrezhdenie Federalny Issledovatelski Tsentr Institut Prikladnoi Metematiki I.M. Keldysha Rossiiskoi Akademii Nauk",
    "IPM IM. M.V. Keldisha RAN",
    "KIAM RAS",
    "Keldysh Institute of Applied Mathematics of the Russian Academy of Sciences"
  ],
  "addresses": [
    "4 Miusskaya Square, Moscow, 125047"
  ],
  "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-DTTzsEM3s8i8DnyEbQHDMg"
  }
}

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