BIS Entity ListCriticalEntity

46th TSNII Central Scientific Research Institute

🇷🇺RussiaCovered NationAdded 2022-04-0779180df2af7b88737e68cf540f44fea5c33e708d6350246fbe118093

FEOC Flagged

46th TSNII Central Scientific Research Institute 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

46th TSNII Central Scientific Research InstituteCovered

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: 46th TSNII Central Scientific Research InstituteSince 2022-04-07#79180df2af7b88737e68cf540f44fea5c33e708d6350246fbe118093

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: JOINT STOCK COMPANY CENTRAL SCIENTIFIC RESEARCH INSTITUTE BUREVESTNIK#40931

Official list

Relationship graph

3 nodes · 2 relationships

This entity

46th TSNII Central Scientific Research InstituteCovered

Russia

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

Also known as

46 TsNII46 TsNII MO RF

Known addresses

10 Chukotskiy Proyezd, Moscow, 129327, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2022-04-07source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "79180df2af7b88737e68cf540f44fea5c33e708d6350246fbe118093",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "87 FR 20299",
  "entity_name": "46th TSNII Central Scientific Research Institute",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "46 TsNII",
    "46 TsNII MO RF"
  ],
  "addresses": [
    "10 Chukotskiy Proyezd, Moscow, 129327, RU"
  ],
  "programs": [],
  "date_added": "2022-04-07",
  "raw_data": {
    "ids": null,
    "csl_id": "79180df2af7b88737e68cf540f44fea5c33e708d6350246fbe118093",
    "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.