BIS Entity ListCriticalEntity

Autonomous Noncommercial Organization Professional Association of Designers of Data Processing Systems

🇷🇺RussiaCovered NationAdded 2017-01-040a1e9cfe8d7a1a5bd27306fab9bdbac0d470023d729a00c6baea84a5

FEOC Flagged

Autonomous Noncommercial Organization Professional Association of Designers of Data Processing Systems 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

Autonomous Noncommercial Organization Professional Association of Designers of Data Processing SystemsCovered

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: Autonomous Noncommercial Organization Professional Association of Designers of Data Processing SystemsSince 2017-01-04#0a1e9cfe8d7a1a5bd27306fab9bdbac0d470023d729a00c6baea84a5

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: AUTONOMOUS NONCOMMERCIAL ORGANIZATION PROFESSIONAL ASSOCIATION OF DESIGNERS OF DATA PROCESSING SYSTEMS#21334

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Autonomous Noncommercial Organization Professional Association of Designers of Data Processing SystemsCovered

Russia

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

Also known as

ANO PO KSI

Known addresses

Prospekt Mira D 68, Str 1A, Moscow, 129110, RU
Dom 3, Lazurnaya Ulitsa, Solnechnogorskiy Raion, Andreyevka, Moscow, 141551, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2017-01-04source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "0a1e9cfe8d7a1a5bd27306fab9bdbac0d470023d729a00c6baea84a5",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "82 FR 722",
  "entity_name": "Autonomous Noncommercial Organization Professional Association of Designers of Data Processing Systems",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "ANO PO KSI"
  ],
  "addresses": [
    "Prospekt Mira D 68, Str 1A, Moscow, 129110, RU",
    "Dom 3, Lazurnaya Ulitsa, Solnechnogorskiy Raion, Andreyevka, Moscow, 141551, RU"
  ],
  "programs": [],
  "date_added": "2017-01-04",
  "raw_data": {
    "ids": null,
    "csl_id": "0a1e9cfe8d7a1a5bd27306fab9bdbac0d470023d729a00c6baea84a5",
    "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.