FEOC
BIS Entity ListCriticalEntity

Research Center Module

🇷🇺RussiaCovered NationAdded 2023-05-27NK-jMXdDccBR8VuHaMqPbnJF9::BIS_ENTITY_LIST

FEOC Flagged

Research Center Module appears on 1 critical federal list. 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.

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 1 critical list
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
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
State Nonproliferation2023
State Department
This entity
Research Center ModuleCovered
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: Research Center ModuleSince 2023-05-27#NK-jMXdDccBR8VuHaMqPbnJF9::BIS_ENTITY_LIST
Source
State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad OrganizationSince 2023-04-20#NK-YWLQiqbhax4GTGNeDJvBgq::STATE_NONPROLIFERATION
Source

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
State Nonproliferation2023
State Department
This entity
Research Center ModuleCovered
Russia

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

Also known as

CJSC STC ModuleNTTs Science and Technology Research Center ModuleZAO NTTS MODUL

Known addresses

  • 3 8 Marta 4th Street, Moscow, 123557

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 §744.11 of the EAR). - 2022-03-09

Data sources

  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
  • State Nonproliferation · State Department · listed 2023-04-20source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-jMXdDccBR8VuHaMqPbnJF9::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-jMXdDccBR8VuHaMqPbnJF9)",
  "entity_name": "Research Center Module",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "CJSC STC Module",
    "NTTs Science and Technology Research Center Module",
    "ZAO NTTS MODUL"
  ],
  "addresses": [
    "3 8 Marta 4th Street, Moscow, 123557"
  ],
  "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-jMXdDccBR8VuHaMqPbnJF9"
  }
}

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