BIS Entity ListCriticalEntity

Federal State Unitary Enterprise Dukhov Automatics Research Institute (VNIIA)

🇷🇺RussiaCovered NationAdded 2022-03-034e704ec1a2088d57e92f6722bd823e344e6984e4599874470922d0d0

FEOC Flagged

Federal State Unitary Enterprise Dukhov Automatics Research Institute (VNIIA) 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 Unitary Enterprise Dukhov Automatics Research Institute (VNIIA)Covered

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 Unitary Enterprise Dukhov Automatics Research Institute (VNIIA)Since 2022-03-03#4e704ec1a2088d57e92f6722bd823e344e6984e4599874470922d0d0

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 UNITARY ENTERPRISE DUKHOV AUTOMATICS RESEARCH INSTITUTE#41024

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Federal State Unitary Enterprise Dukhov Automatics Research Institute (VNIIA)Covered

Russia

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

Known addresses

22, Sushchevskaya UI, Moscow, 127055, RU

Data sources

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

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "4e704ec1a2088d57e92f6722bd823e344e6984e4599874470922d0d0",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "87 FR 12240; 87 FR 34136",
  "entity_name": "Federal State Unitary Enterprise Dukhov Automatics Research Institute (VNIIA)",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [],
  "addresses": [
    "22, Sushchevskaya UI, Moscow, 127055, RU"
  ],
  "programs": [],
  "date_added": "2022-03-03",
  "raw_data": {
    "ids": null,
    "csl_id": "4e704ec1a2088d57e92f6722bd823e344e6984e4599874470922d0d0",
    "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.