BIS Entity ListCriticalEntity

Software Research Institute

🇷🇺RussiaCovered NationAdded 2022-09-30d48d844c17ea7f176926044c3b2a6d620da7af617305013040939078

FEOC Flagged

Software Research Institute 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

Software Research InstituteCovered

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: Software Research InstituteSince 2022-09-30#d48d844c17ea7f176926044c3b2a6d620da7af617305013040939078

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: JSC SCIENTIFIC RESEARCH INSTITUTE SUBMICRON#38157

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Software Research InstituteCovered

Russia

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

Also known as

JSC Research Institute of Software ToolsJSC NII PS

Known addresses

22 Politekhnicheskaya Street, Lit N, St. Petersburg, 194021, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2022-09-30source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "d48d844c17ea7f176926044c3b2a6d620da7af617305013040939078",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "87 FR 60065",
  "entity_name": "Software Research Institute",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "JSC Research Institute of Software Tools",
    "JSC NII PS"
  ],
  "addresses": [
    "22 Politekhnicheskaya Street, Lit N, St. Petersburg, 194021, RU"
  ],
  "programs": [],
  "date_added": "2022-09-30",
  "raw_data": {
    "ids": null,
    "csl_id": "d48d844c17ea7f176926044c3b2a6d620da7af617305013040939078",
    "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.