BIS Entity ListCriticalEntity

JSC CENTRAL RESEARCH INSTITUTE OF AUTOMATION AND HYDRAULICS

🇷🇺RussiaCovered NationAdded 2023-05-25NK-jeoCiBCXse7mLVu8v6eyWS::BIS_ENTITY_LIST

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

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

JSC CENTRAL RESEARCH INSTITUTE OF AUTOMATION AND HYDRAULICSCovered

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: JSC CENTRAL RESEARCH INSTITUTE OF AUTOMATION AND HYDRAULICSSince 2023-05-25#NK-jeoCiBCXse7mLVu8v6eyWS::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: JSC CENTRAL RESEARCH INSTITUTE OF AUTOMATION AND HYDRAULICS#35346

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

AO TSNIIAGAO Tsentralny Nauchno-Issledovatelski Institut Avtomatiki I GidravlikiCNIIAGCentral Scientific Research Institute of Automation and HydraulicsFederal Research and Production Center Central Research Institute of Automation and HydraulicsJSC Central Scientific Research Institute of Automation and HydraulicsJoint Stock Company Central Research Institute of Automation and HydraulicsTSNIIAG

Known addresses

5 Sovetskoy Armii Street, Moscow, 127018

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 Â§734.9(g), 3 Â§746.8(a)(3), and Â§744.21(b) of the EAR). - 2023-05-19

Data sources

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

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-jeoCiBCXse7mLVu8v6eyWS::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-jeoCiBCXse7mLVu8v6eyWS)",
  "entity_name": "JSC CENTRAL RESEARCH INSTITUTE OF AUTOMATION AND HYDRAULICS",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "AO TSNIIAG",
    "AO Tsentralny Nauchno-Issledovatelski Institut Avtomatiki I Gidravliki",
    "CNIIAG",
    "Central Scientific Research Institute of Automation and Hydraulics",
    "Federal Research and Production Center Central Research Institute of Automation and Hydraulics",
    "JSC Central Scientific Research Institute of Automation and Hydraulics",
    "Joint Stock Company Central Research Institute of Automation and Hydraulics",
    "TSNIIAG"
  ],
  "addresses": [
    "5 Sovetskoy Armii Street, Moscow, 127018"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-25",
  "raw_data": {
    "schema": "Organization",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ru"
    ],
    "opensanctions_id": "NK-jeoCiBCXse7mLVu8v6eyWS"
  }
}

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