BIS Entity ListCriticalEntity

Scientific-Research Institute “Argon”

🇷🇺RussiaCovered NationAdded 2022-04-073ccfc63bc1092dfdddd99aa01cc47d7240016e1546828335b956d9d5

FEOC Flagged

Scientific-Research Institute “Argon” 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.

Other appearances

State Nonproliferation

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 countHigh3 federal lists

Relationships at a glance

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

State Nonproliferation2021

State Department

This entity

Scientific-Research Institute “Argon”Covered

Russia

Federal-list cross-reference

This entity name appears on 3 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 “Argon”Since 2022-04-07#3ccfc63bc1092dfdddd99aa01cc47d7240016e1546828335b956d9d5

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: KVANT SCIENTIFIC RESEARCH INSTITUTE#24646

Official list

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: State Scientific Research Institute of Organic Chemistry and TechnologySince 2021-03-02#09bf0c57eb2faff6ef62eb53835c24906be961454e4dc77358fa1751

Official list

Relationship graph

4 nodes · 3 relationships

State Nonproliferation2021

State Department

This entity

Scientific-Research Institute “Argon”Covered

Russia

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

Also known as

Argon Scientific-Research Institute JSCNII Argon JSC

Known addresses

4 Karla Marksa Street, Kaluga, 248000, RU
125 Varshavskoe Shosse, Building 1, Moscow, 117587, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2022-04-07source
OFAC SDN · Treasury OFACsource
State Nonproliferation · State Department · listed 2021-03-02source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "3ccfc63bc1092dfdddd99aa01cc47d7240016e1546828335b956d9d5",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "87 FR 20299; 87 FR 34136",
  "entity_name": "Scientific-Research Institute “Argon”",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "Argon Scientific-Research Institute JSC",
    "NII Argon JSC"
  ],
  "addresses": [
    "4 Karla Marksa Street, Kaluga, 248000, RU",
    "125 Varshavskoe Shosse, Building 1, Moscow, 117587, RU"
  ],
  "programs": [],
  "date_added": "2022-04-07",
  "raw_data": {
    "ids": null,
    "csl_id": "3ccfc63bc1092dfdddd99aa01cc47d7240016e1546828335b956d9d5",
    "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.