BIS Entity ListCriticalEntity

State Machine Building Design Bureau Raduga

🇷🇺RussiaCovered NationAdded 2022-03-09e1c577c7d204afe97c7eefe25c1e5497938837e529a1785b8eab7043

FEOC Flagged

State Machine Building Design Bureau Raduga 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

State Machine Building Design Bureau RadugaCovered

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: State Machine Building Design Bureau RadugaSince 2022-03-09#e1c577c7d204afe97c7eefe25c1e5497938837e529a1785b8eab7043

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: RADUGA STATE MACHINE BUILDING DESIGN BUREAU JOINT STOCK COMPANY#35876

Official list

Relationship graph

3 nodes · 2 relationships

This entity

State Machine Building Design Bureau RadugaCovered

Russia

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

Known addresses

Bereznyak, 2A Zhuckovskiy Street, Dubna, Moscow Oblast, Moscow, 14980, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2022-03-09source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "e1c577c7d204afe97c7eefe25c1e5497938837e529a1785b8eab7043",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "87 FR 13141",
  "entity_name": "State Machine Building Design Bureau Raduga",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [],
  "addresses": [
    "Bereznyak, 2A Zhuckovskiy Street, Dubna, Moscow Oblast, Moscow, 14980, RU"
  ],
  "programs": [],
  "date_added": "2022-03-09",
  "raw_data": {
    "ids": null,
    "csl_id": "e1c577c7d204afe97c7eefe25c1e5497938837e529a1785b8eab7043",
    "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.