OFAC SDNCriticalEntity

CENTRAL RESEARCH INSTITUTE FOR SPECIAL MACHINERY

🇷🇺RussiaCovered Nation52602

FEOC Flagged

CENTRAL RESEARCH INSTITUTE FOR SPECIAL MACHINERY appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

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 1 critical list

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

CENTRAL RESEARCH INSTITUTE FOR SPECIAL MACHINERYCovered

Russia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: CENTRAL RESEARCH INSTITUTE FOR SPECIAL MACHINERY#52602

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

CENTRAL RESEARCH INSTITUTE FOR SPECIAL MACHINERYCovered

Russia

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

Also known as

AKTSIONERNOE OBSHCHESTVO TSENTRALNYI NAUCHNO ISSLEDOVATELSKII INSTITUT SPETSIALNOGO MASHINOSTROENIIAAKTSIONERNOE OBSHCHESTVO TSENTRALNYJ NAUCHNO LSSLEDOVATELSKIJ LNSTITUT SPETSIALNOGO MASHJOINT STOCK COMPANY CENTRAL SCIENTIFIC RESEARCH INSTITUTE FOR SPECIAL MACHINE BUILDING

Known addresses

34 Zavodskaya St., Khotkovo 141371, Russia

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5042003203 (Russia); Registration Number 1025005330646 (Russia); a.k.a. 'CRISM JSC'; a.k.a. 'AO TSNIISM'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "52602",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 52602",
  "entity_name": "CENTRAL RESEARCH INSTITUTE FOR SPECIAL MACHINERY",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "AKTSIONERNOE OBSHCHESTVO TSENTRALNYI NAUCHNO ISSLEDOVATELSKII INSTITUT SPETSIALNOGO MASHINOSTROENIIA",
    "AKTSIONERNOE OBSHCHESTVO TSENTRALNYJ NAUCHNO LSSLEDOVATELSKIJ LNSTITUT SPETSIALNOGO MASH",
    "JOINT STOCK COMPANY CENTRAL SCIENTIFIC RESEARCH INSTITUTE FOR SPECIAL MACHINE BUILDING"
  ],
  "addresses": [
    "34 Zavodskaya St., Khotkovo 141371, Russia"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "52602",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5042003203 (Russia); Registration Number 1025005330646 (Russia); a.k.a. 'CRISM JSC'; a.k.a. 'AO TSNIISM'.",
    "tonnage": "-0- ",
    "sdn_name": "CENTRAL RESEARCH INSTITUTE FOR SPECIAL MACHINERY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

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