BIS Entity ListCriticalEntity

Skolkovo Foundation

🇷🇺RussiaCovered NationAdded 2023-05-27NK-QSnuk8aYXnGPvhSUWsbAG7::BIS_ENTITY_LIST

FEOC Flagged

Skolkovo Foundation 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 ListExport controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
  • OFAC SDNSpecially 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

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: Skolkovo FoundationSince 2023-05-27#NK-QSnuk8aYXnGPvhSUWsbAG7::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: SKOLKOVO FOUNDATION#38196
Source

Relationship graph

3 nodes · 2 relationships

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

Also known as

Fond SkolkovoFoundation for the Development of the Center for Elaboration and Commercialization of New TechnologiesFund SkolkovoNekommercheskaya Organizatsiya Fond Razvitiya Tsentra Razrabortki I Kommertsializatsii Novykh Tekhnologii

Known addresses

  • 4 Lugovaya Street, Skolkovo Innovation Center, Moscow, 121205
  • 5 Nobelya Street, Skolkovo Innovation Center, Moscow, 121206

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 §§ 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-QSnuk8aYXnGPvhSUWsbAG7::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-QSnuk8aYXnGPvhSUWsbAG7)",
  "entity_name": "Skolkovo Foundation",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "Fond Skolkovo",
    "Foundation for the Development of the Center for Elaboration and Commercialization of New Technologies",
    "Fund Skolkovo",
    "Nekommercheskaya Organizatsiya Fond Razvitiya Tsentra Razrabortki I Kommertsializatsii Novykh Tekhnologii"
  ],
  "addresses": [
    "4 Lugovaya Street, Skolkovo Innovation Center, Moscow, 121205",
    "5 Nobelya Street, Skolkovo Innovation Center, Moscow, 121206"
  ],
  "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-QSnuk8aYXnGPvhSUWsbAG7"
  }
}

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