BIS Entity ListCriticalEntity

Joint Stock Company Scientific Research Institute of Computing Machinery

🇷🇺RussiaCovered NationAdded 2023-05-27NK-hfq8zVDX8aQYMA9HzbcGPP::BIS_ENTITY_LIST

FEOC Flagged

Joint Stock Company Scientific Research Institute of Computing Machinery 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

Joint Stock Company Scientific Research Institute of Computing MachineryCovered

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: Joint Stock Company Scientific Research Institute of Computing MachinerySince 2023-05-27#NK-hfq8zVDX8aQYMA9HzbcGPP::BIS_ENTITY_LIST

Source

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: JOINT STOCK COMPANY SCIENTIFIC-RESEARCH INSTITUTE OF MECHANIZATION OF KRASNOARMEYSK#48437

Source

Relationship graph

3 nodes · 2 relationships

This entity

Joint Stock Company Scientific Research Institute of Computing MachineryCovered

Russia

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

Also known as

AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT SREDSTV VYCHISLITELNOI TEKHNIKIAO NII SVTAO Nauchno Issledovatelskii Institut Sredstv Vychislitelnoi TekhnikiAO Scientific Research Center for Electronic ComputingElectronic Computing Technology Scientific-Research CenterJSC NII SVTJoint Stock Company Scientific Research Center for Electronic Computer Engineering (JSC NICEVT)Joint Stock Company Scientific Research Institute of Computer Engineering NII SVTNICEVEYNICEVTNII SVT PAONITSEVT, AONITSEVT, PAONITsEVTOAO NICEVTScientific Research Center Electronic Computing TechniquesThe Research Center for Electronic Computer Engineering (NICEVT)

Known addresses

125 Varshavskoye Highway, Moscow, 117587
125 Varshavskoye Hwy, 117587
125 Warsaw Highway, 117587
31 Melnichnaya Street, Kirov, 610025
Melnichnaya Street, 31, Kirov, 610025

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - All items subject to the EAR. (See Â§Â§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) - 2022-03-03;Entity List (EL) - Bureau of Industry and Security - All items subject to the EAR. (See Â§Â§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) - 2022-04-07;Entity List (EL) - Bureau of Industry and Security - For All Items Subject to the EAR (See Â§734.9(g), 3 Â§744.21(b), and Â§746.8(a)(3) of the EAR). - 2022-12-08;Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See Â§Â§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR). - 2023-02-27

Data sources

BIS Entity List · Commerce / BIS · listed 2023-05-27source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-hfq8zVDX8aQYMA9HzbcGPP::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-hfq8zVDX8aQYMA9HzbcGPP)",
  "entity_name": "Joint Stock Company Scientific Research Institute of Computing Machinery",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT SREDSTV VYCHISLITELNOI TEKHNIKI",
    "AO NII SVT",
    "AO Nauchno Issledovatelskii Institut Sredstv Vychislitelnoi Tekhniki",
    "AO Scientific Research Center for Electronic Computing",
    "Electronic Computing Technology Scientific-Research Center",
    "JSC NII SVT",
    "Joint Stock Company Scientific Research Center for Electronic Computer Engineering (JSC NICEVT)",
    "Joint Stock Company Scientific Research Institute of Computer Engineering NII SVT",
    "NICEVEY",
    "NICEVT",
    "NII SVT PAO",
    "NITSEVT, AO",
    "NITSEVT, PAO",
    "NITsEVT",
    "OAO NICEVT",
    "Scientific Research Center Electronic Computing Techniques",
    "The Research Center for Electronic Computer Engineering (NICEVT)"
  ],
  "addresses": [
    "125 Varshavskoye Highway, Moscow, 117587",
    "125 Varshavskoye Hwy, 117587",
    "125 Warsaw Highway, 117587",
    "31 Melnichnaya Street, Kirov, 610025",
    "Melnichnaya Street, 31, Kirov, 610025"
  ],
  "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-hfq8zVDX8aQYMA9HzbcGPP"
  }
}

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