BIS Entity ListCriticalEntity

Federal State Autonomous Scientific Establishment Scientific Research Institute Specialized Security Computing Devices and Automation

🇷🇺RussiaCovered NationAdded 2021-07-19f4bcc03209b028b34e9c3b47d7ffcabe651ce06eac23bc4afd42ea8f

FEOC Flagged

Federal State Autonomous Scientific Establishment Scientific Research Institute Specialized Security Computing Devices and Automation 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

Federal State Autonomous Scientific Establishment Scientific Research Institute Specialized Security Computing Devices and AutomationCovered

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: Federal State Autonomous Scientific Establishment Scientific Research Institute Specialized Security Computing Devices and AutomationSince 2021-07-19#f4bcc03209b028b34e9c3b47d7ffcabe651ce06eac23bc4afd42ea8f

Official list

OFAC SDNTreasury OFAC

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

Listed as: FEDERAL STATE AUTONOMOUS SCIENTIFIC ESTABLISHMENT SCIENTIFIC RESEARCH INSTITUTE SPECIALIZED SECURITY COMPUTING DEVICES AND AUTOMATION#31415

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Federal State Autonomous Scientific Establishment Scientific Research Institute Specialized Security Computing Devices and AutomationCovered

Russia

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

Also known as

FGANU NII Specvuzavtomatika

Known addresses

Rostov-On-Don, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2021-07-19source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "f4bcc03209b028b34e9c3b47d7ffcabe651ce06eac23bc4afd42ea8f",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "86 FR 37902",
  "entity_name": "Federal State Autonomous Scientific Establishment Scientific Research Institute Specialized Security Computing Devices and Automation",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "FGANU NII Specvuzavtomatika"
  ],
  "addresses": [
    "Rostov-On-Don, RU"
  ],
  "programs": [],
  "date_added": "2021-07-19",
  "raw_data": {
    "ids": null,
    "csl_id": "f4bcc03209b028b34e9c3b47d7ffcabe651ce06eac23bc4afd42ea8f",
    "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.