BIS Entity ListCriticalEntity

48th Central Scientific Research Institute, Yekaterinburg

🇷🇺RussiaCovered NationAdded 2020-08-27c3aae13c441d919037d22695052b7679a13bfc9982bff398506df0f4

FEOC Flagged

48th Central Scientific Research Institute, Yekaterinburg 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

48th Central Scientific Research Institute, YekaterinburgCovered

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: 48th Central Scientific Research Institute, YekaterinburgSince 2020-08-27#c3aae13c441d919037d22695052b7679a13bfc9982bff398506df0f4

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: FEDERAL STATE BUDGETARY INSTITUTION 48TH CENTRAL SCIENTIFIC AND RESEARCH INSTITUTE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION#48849

Official list

Relationship graph

3 nodes · 2 relationships

This entity

48th Central Scientific Research Institute, YekaterinburgCovered

Russia

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

Also known as

48th TsNII YekaterinburgMilitary Technical Scientific Research InstituteCenter for Military Technical Problems of Biological Defense

Known addresses

1 Ulitsa Zvezdnaya, Yekaterinburg, Sverdlovsk Oblast, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2020-08-27source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "c3aae13c441d919037d22695052b7679a13bfc9982bff398506df0f4",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "85 FR 52901",
  "entity_name": "48th Central Scientific Research Institute, Yekaterinburg",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "48th TsNII Yekaterinburg",
    "Military Technical Scientific Research Institute",
    "Center for Military Technical Problems of Biological Defense"
  ],
  "addresses": [
    "1 Ulitsa Zvezdnaya, Yekaterinburg, Sverdlovsk Oblast, RU"
  ],
  "programs": [],
  "date_added": "2020-08-27",
  "raw_data": {
    "ids": null,
    "csl_id": "c3aae13c441d919037d22695052b7679a13bfc9982bff398506df0f4",
    "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.