BIS Entity ListCriticalEntity

Research and Production Association M.V. Frunze

🇷🇺RussiaCovered NationAdded 2016-12-27a19b80811d90a04cdc698ff64465b4f080c7b26d122be2b6fbcfcb44

FEOC Flagged

Research and Production Association M.V. Frunze 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

Research and Production Association M.V. FrunzeCovered

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: Research and Production Association M.V. FrunzeSince 2016-12-27#a19b80811d90a04cdc698ff64465b4f080c7b26d122be2b6fbcfcb44

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 RESEARCH AND PRODUCTION ASSOCIATION VOLNA#50734

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Research and Production Association M.V. FrunzeCovered

Russia

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

Also known as

NNPO FrunzeNZIF

Known addresses

Gagarin Prospect 174, Nizhny Novgorod, 606950, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2016-12-27source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "a19b80811d90a04cdc698ff64465b4f080c7b26d122be2b6fbcfcb44",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "81 FR 94963",
  "entity_name": "Research and Production Association M.V. Frunze",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "NNPO Frunze",
    "NZIF"
  ],
  "addresses": [
    "Gagarin Prospect 174, Nizhny Novgorod, 606950, RU"
  ],
  "programs": [],
  "date_added": "2016-12-27",
  "raw_data": {
    "ids": null,
    "csl_id": "a19b80811d90a04cdc698ff64465b4f080c7b26d122be2b6fbcfcb44",
    "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.