BIS Entity ListCriticalEntity

All-Russian Scientific Research Institute of Technical Physics (VNIITF)

🇷🇺RussiaCovered NationAdded 2023-05-27NK-oXfJARWYgRe4baiySVpGh5::BIS_ENTITY_LIST

FEOC Flagged

All-Russian Scientific Research Institute of Technical Physics (VNIITF) 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

4 nodes · 3 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: All-Russian Scientific Research Institute of Technical Physics (VNIITF)Since 2023-05-27#NK-oXfJARWYgRe4baiySVpGh5::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: RUSSIAN FEDERAL NUCLEAR CENTER - ZABABAKHIN ALL-RUSSIA RESEARCH INSTITUTE OF TECHNICAL PHYSICS#41014
Source

Relationship graph

4 nodes · 3 relationships

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

Also known as

ARITP (All Russian Institute for Technical Physics)Chelyabinsk-70Federal State Unitary Enterprise Russian Federal Nuclear Center - Academician E.I. Zababkhin All-Russian Scientific Research Institute of Technical Physics (FGUPRFYaTs-VNIITF)Institute of Technical PhysicsKasli Nuclear Weapons Development CenterRUSSIAN FEDERAL NUCLEAR CENTER - ZABABAKHIN ALL-RUSSIA RESEARCH INSTITUTE OF TECHNICAL PHYSICSRussian Federal Nuclear Center-VNIITF (RFNC-VNIITF)Vserossiyskiy Nauchno-Issledovatelskiy Institut Tekhnicheskoy FizikiZababakhin Institute

Known addresses

  • P.O. Box 245, Snezhinsk, Chelyabinsk Region, 456770

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. - 1997-06-30

Curated manufacturer profile

Rosatom State Nuclear Energy Corporationflagged
RussiaNuclear ComponentsOwner: Russian Federation (100% state-owned)

Russian state-owned nuclear corporation. Russia is a covered nation under FEOC. Subject to extensive US sanctions.

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-oXfJARWYgRe4baiySVpGh5::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-oXfJARWYgRe4baiySVpGh5)",
  "entity_name": "All-Russian Scientific Research Institute of Technical Physics (VNIITF)",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "ARITP (All Russian Institute for Technical Physics)",
    "Chelyabinsk-70",
    "Federal State Unitary Enterprise Russian Federal Nuclear Center - Academician E.I. Zababkhin All-Russian Scientific Research Institute of Technical Physics (FGUPRFYaTs-VNIITF)",
    "Institute of Technical Physics",
    "Kasli Nuclear Weapons Development Center",
    "RUSSIAN FEDERAL NUCLEAR CENTER - ZABABAKHIN ALL-RUSSIA RESEARCH INSTITUTE OF TECHNICAL PHYSICS",
    "Russian Federal Nuclear Center-VNIITF (RFNC-VNIITF)",
    "Vserossiyskiy Nauchno-Issledovatelskiy Institut Tekhnicheskoy Fiziki",
    "Zababakhin Institute"
  ],
  "addresses": [
    "P.O. Box 245, Snezhinsk, Chelyabinsk Region, 456770"
  ],
  "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-oXfJARWYgRe4baiySVpGh5"
  }
}

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