OFAC SDNCriticalEntity

JOINT STOCK COMPANY RESEARCH INSTITUTE OF SEMICONDUCTOR DEVICES

🇷🇺RussiaCovered Nation50884

FEOC Flagged

JOINT STOCK COMPANY RESEARCH INSTITUTE OF SEMICONDUCTOR DEVICES 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

  • 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 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
This entity
JOINT STOCK COMPANY RESEARCH INSTITUTE OF SEMICONDUCTOR DEVICESCovered
Russia

Federal-list cross-reference

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

OFAC SDNTreasury OFAC

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

Listed as: JOINT STOCK COMPANY RESEARCH INSTITUTE OF SEMICONDUCTOR DEVICES#50884
Source

Relationship graph

2 nodes · 1 relationships
This entity
JOINT STOCK COMPANY RESEARCH INSTITUTE OF SEMICONDUCTOR DEVICESCovered
Russia

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

Known addresses

  • Ul. Krasnoarmeiskaya D. 99A, Tomsk 634034, Russia

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 7017084932 (Russia); Registration Number 1037000170690 (Russia); a.k.a. 'JSC RISD'; a.k.a. 'JSC NIIPP'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "50884",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 50884",
  "entity_name": "JOINT STOCK COMPANY RESEARCH INSTITUTE OF SEMICONDUCTOR DEVICES",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [],
  "addresses": [
    "Ul. Krasnoarmeiskaya D. 99A, Tomsk 634034, Russia"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "50884",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 7017084932 (Russia); Registration Number 1037000170690 (Russia); a.k.a. 'JSC RISD'; a.k.a. 'JSC NIIPP'.",
    "tonnage": "-0- ",
    "sdn_name": "JOINT STOCK COMPANY RESEARCH INSTITUTE OF SEMICONDUCTOR DEVICES",
    "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.