BIS Entity ListCriticalEntity

State Scientific Research Institute of Organic Chemistry and Technology

🇷🇺RussiaCovered NationAdded 2020-08-27cf7fabc718be98f7a17a830f330f942005673b397ef23e267b206c42

FEOC Flagged

State Scientific Research Institute of Organic Chemistry and Technology 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.

Other appearances

State Nonproliferation

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 countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view

State Nonproliferation2021

State Department

This entity

State Scientific Research Institute of Organic Chemistry and TechnologyCovered

Russia

Federal-list cross-reference

This entity name appears on 3 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 Scientific Research Institute of Organic Chemistry and TechnologySince 2020-08-27#cf7fabc718be98f7a17a830f330f942005673b397ef23e267b206c42

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: STATE SCIENTIFIC RESEARCH INSTITUTE OF ORGANIC CHEMISTRY AND TECHNOLOGY#30723

Official list

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: State Scientific Research Institute of Organic Chemistry and TechnologySince 2021-03-02#09bf0c57eb2faff6ef62eb53835c24906be961454e4dc77358fa1751

Official list

Relationship graph

4 nodes · 3 relationships

State Nonproliferation2021

State Department

This entity

State Scientific Research Institute of Organic Chemistry and TechnologyCovered

Russia

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

Also known as

GosNIIOKhT

Known addresses

Shosse Entuziastov 23, Moscow, Moscow Oblast, Moscow, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2020-08-27source
OFAC SDN · Treasury OFACsource
State Nonproliferation · State Department · listed 2021-03-02source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "cf7fabc718be98f7a17a830f330f942005673b397ef23e267b206c42",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "85 FR 52901",
  "entity_name": "State Scientific Research Institute of Organic Chemistry and Technology",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "GosNIIOKhT"
  ],
  "addresses": [
    "Shosse Entuziastov 23, Moscow, Moscow Oblast, Moscow, RU"
  ],
  "programs": [],
  "date_added": "2020-08-27",
  "raw_data": {
    "ids": null,
    "csl_id": "cf7fabc718be98f7a17a830f330f942005673b397ef23e267b206c42",
    "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.