BIS Entity ListCriticalEntity

Federal State Budgetary Scientific Institution Research and Production Complex Technology Center

🇷🇺RussiaCovered NationAdded 2023-02-27d0fb9fa93c8f0577970b16eea3c7164e4b1411bd625731bc6b4f81b5

FEOC Flagged

Federal State Budgetary Scientific Institution Research and Production Complex Technology Center 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

Federal State Budgetary Scientific Institution Research and Production Complex Technology CenterCovered

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: Federal State Budgetary Scientific Institution Research and Production Complex Technology CenterSince 2023-02-27#d0fb9fa93c8f0577970b16eea3c7164e4b1411bd625731bc6b4f81b5

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 SCIENTIFIC INSTITUTION RESEARCH AND PRODUCTION COMPLEX TECHNOLOGY CENTER#38136

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Federal State Budgetary Scientific Institution Research and Production Complex Technology CenterCovered

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 Byudzhetnoe Nauchnoe Uchrezhdenie Nauchno-Proizvodstvenny Kompleks Tekhnologicheskiy TsentrNPK Technological CenterNPKTSScientific Manufacturing Complex Technological Center, SMC Technological Center

Known addresses

1 Shokina Square, Building 7, Office 7237, Zelenograd, Moscow, 124498, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2023-02-27source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "d0fb9fa93c8f0577970b16eea3c7164e4b1411bd625731bc6b4f81b5",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "88 FR 12158",
  "entity_name": "Federal State Budgetary Scientific Institution Research and Production Complex Technology Center",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "Federalnoe Gosudarstvennoe Byudzhetnoe Nauchnoe Uchrezhdenie Nauchno-Proizvodstvenny Kompleks Tekhnologicheskiy Tsentr",
    "NPK Technological Center",
    "NPKTS",
    "Scientific Manufacturing Complex Technological Center, SMC Technological Center"
  ],
  "addresses": [
    "1 Shokina Square, Building 7, Office 7237, Zelenograd, Moscow, 124498, RU"
  ],
  "programs": [],
  "date_added": "2023-02-27",
  "raw_data": {
    "ids": null,
    "csl_id": "d0fb9fa93c8f0577970b16eea3c7164e4b1411bd625731bc6b4f81b5",
    "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.