BIS Entity ListCriticalEntity

Institute of Theoretical and Experimental Physics

🇷🇺RussiaCovered NationAdded 2022-04-0747423cc552172536f2961367cd1ecc779e4a1e16cebbc2995cce669e

FEOC Flagged

Institute of Theoretical and Experimental Physics appears on 1 critical federal list. 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.

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 1 critical list

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

BIS Entity List2022

Commerce / BIS

This entity

Institute of Theoretical and Experimental PhysicsCovered

Russia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

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: Institute of Theoretical and Experimental PhysicsSince 2022-04-07#47423cc552172536f2961367cd1ecc779e4a1e16cebbc2995cce669e

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Entity List2022

Commerce / BIS

This entity

Institute of Theoretical and Experimental PhysicsCovered

Russia

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

Also known as

ITEPITEFKurchatovskiy Institute ITEF

Known addresses

25 Bolshaya Cheremushkinskaya St., 117218, RU
24 Sevastopolskiy Avenue, Moscow, 117186, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2022-04-07source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "47423cc552172536f2961367cd1ecc779e4a1e16cebbc2995cce669e",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "87 FR 20299",
  "entity_name": "Institute of Theoretical and Experimental Physics",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "ITEP",
    "ITEF",
    "Kurchatovskiy Institute ITEF"
  ],
  "addresses": [
    "25 Bolshaya Cheremushkinskaya St., 117218, RU",
    "24 Sevastopolskiy Avenue, Moscow, 117186, RU"
  ],
  "programs": [],
  "date_added": "2022-04-07",
  "raw_data": {
    "ids": null,
    "csl_id": "47423cc552172536f2961367cd1ecc779e4a1e16cebbc2995cce669e",
    "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.