OFAC SDNCriticalEntity

JSC CENTRAL RESEARCH INSTITUTE OF AUTOMATION AND HYDRAULICS

🇷🇺RussiaCovered Nation35346

FEOC Flagged

JSC CENTRAL RESEARCH INSTITUTE OF AUTOMATION AND HYDRAULICS 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

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

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

JSC CENTRAL RESEARCH INSTITUTE OF AUTOMATION AND HYDRAULICSCovered

Russia

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

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

Listed as: JSC CENTRAL RESEARCH INSTITUTE OF AUTOMATION AND HYDRAULICS#35346

Source

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: JSC CENTRAL RESEARCH INSTITUTE OF AUTOMATION AND HYDRAULICSSince 2023-05-25#NK-jeoCiBCXse7mLVu8v6eyWS::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

JSC CENTRAL RESEARCH INSTITUTE OF AUTOMATION AND HYDRAULICSCovered

Russia

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

Also known as

FEDERAL RESEARCH AND PRODUCTION CENTER CENTRAL RESEARCH INSTITUTE OF AUTOMATION AND HYDRAULICSCENTRAL SCIENTIFIC RESEARCH INSTITUTE OF AUTOMATION AND HYDRAULICSTSNIIAGTSENTRALNYY NAUCHNOISSLEDOVATELSKIY INSTITUT AVTOMATIKI I GIDRAVLIKI

Known addresses

5 Sovetskoy Armii St., Moscow 127018, Russia

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Website https://cniiag.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 23 Jan 2012; Tax ID No. 7715900066 (Russia).

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-25source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "35346",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 35346",
  "entity_name": "JSC CENTRAL RESEARCH INSTITUTE OF AUTOMATION AND HYDRAULICS",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "FEDERAL RESEARCH AND PRODUCTION CENTER CENTRAL RESEARCH INSTITUTE OF AUTOMATION AND HYDRAULICS",
    "CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF AUTOMATION AND HYDRAULICS",
    "TSNIIAG",
    "TSENTRALNYY NAUCHNOISSLEDOVATELSKIY INSTITUT AVTOMATIKI I GIDRAVLIKI"
  ],
  "addresses": [
    "5 Sovetskoy Armii St., Moscow 127018, Russia"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "35346",
    "program": "RUSSIA-EO14024",
    "remarks": "Website https://cniiag.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 23 Jan 2012; Tax ID No. 7715900066 (Russia).",
    "tonnage": "-0- ",
    "sdn_name": "JSC CENTRAL RESEARCH INSTITUTE OF AUTOMATION AND HYDRAULICS",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

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