FEOC
State NonproliferationEntity

Main Intelligence Directorate

🇷🇺RussiaCovered NationAdded 2023-04-20NK-NwUUM8xBNfFGFV7wEPWXRA::STATE_NONPROLIFERATION

FEOC Flagged

Main Intelligence Directorate 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

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
  • BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

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
Federal list
State Nonproliferation2023
State Department
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Entity List2023
Commerce / BIS
This entity
Main Intelligence DirectorateCovered
Russia

Federal-list cross-reference

This entity name appears on 3 federal lists.

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Main Intelligence DirectorateSince 2023-04-20#NK-NwUUM8xBNfFGFV7wEPWXRA::STATE_NONPROLIFERATION
Source
OFAC SDNTreasury OFAC

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

Listed as: MAIN INTELLIGENCE DIRECTORATE#21343
Source
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: Main Intelligence DirectorateSince 2023-04-20#NK-NwUUM8xBNfFGFV7wEPWXRA::BIS_ENTITY_LIST
Source

Relationship graph

4 nodes · 3 relationships
Federal list
State Nonproliferation2023
State Department
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Entity List2023
Commerce / BIS
This entity
Main Intelligence DirectorateCovered
Russia

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

Also known as

GRUGlavnoe Razvedyvatel'noe UpravlenieMAIN DIRECTORATE OF THE GENERAL STAFFMain Intelligence DepartmentRussian General Staff Main Intelligence Directorate (GRU)

Known addresses

  • Khoroshevskoye Shosse 76, Khodinka, Moscow
  • Ministry of Defence of the Russian Federation, Frunzenskaya nab., 22/2, 119160

Sanctions programs / authorities

US-DOS-ISN

Sanctioning authority notes

E.O. 13382 - Nonproliferation Sanctions (ISN) - State Department - 2021-03-02;Entity List (EL) - Bureau of Industry and Security - All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) - 2017-01-04

Data sources

  • State Nonproliferation · State Department · listed 2023-04-20source
  • OFAC SDN · Treasury OFACsource
  • BIS Entity List · Commerce / BIS · listed 2023-04-20source
Raw record (for audit / legal review)
{
  "source_list": "STATE_NONPROLIFERATION",
  "source_record_id": "NK-NwUUM8xBNfFGFV7wEPWXRA::STATE_NONPROLIFERATION",
  "source_url": "https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/",
  "citation": "STATE NONPROLIFERATION via OpenSanctions (NK-NwUUM8xBNfFGFV7wEPWXRA)",
  "entity_name": "Main Intelligence Directorate",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "GRU",
    "Glavnoe Razvedyvatel'noe Upravlenie",
    "MAIN DIRECTORATE OF THE GENERAL STAFF",
    "Main Intelligence Department",
    "Russian General Staff Main Intelligence Directorate (GRU)"
  ],
  "addresses": [
    "Khoroshevskoye Shosse 76, Khodinka, Moscow",
    "Ministry of Defence of the Russian Federation, Frunzenskaya nab., 22/2, 119160"
  ],
  "programs": [
    "US-DOS-ISN"
  ],
  "date_added": "2023-04-20",
  "raw_data": {
    "schema": "Organization",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ru"
    ],
    "opensanctions_id": "NK-NwUUM8xBNfFGFV7wEPWXRA"
  }
}

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