BIS Entity ListCriticalEntity

Joint Stock Company VNIIR-Progress

🏳RUAdded 2024-08-27ef8657a87de11665df84814d633fc5845670137798702ed020073608

FEOC Flagged

Joint Stock Company VNIIR-Progress 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.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowRU (non-covered)

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

Joint Stock Company VNIIR-Progress

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: Joint Stock Company VNIIR-ProgressSince 2024-08-27#ef8657a87de11665df84814d633fc5845670137798702ed020073608

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 VNIIR PROGRESS#45869

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Joint Stock Company VNIIR-Progress

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

Also known as

JSC VNIIR-ProgressAO VNIIR-ProgressAT VNIIR-ProgressOAO VNIIR-ProgressOpen Joint Stock Company VNIIR-Progress

Known addresses

4 I.Ya. Yakoleva Avenue, Cheboksary, Republic of Chuvashia, 428024, RU
29 Serebryanicheskaya Embankment, Moscow, 109208, RU
18 Bogatyrski Avenue, Building 1, Room A/310, Saint Petersburg, 197348, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2024-08-27source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "ef8657a87de11665df84814d633fc5845670137798702ed020073608",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 68548",
  "entity_name": "Joint Stock Company VNIIR-Progress",
  "entity_type": "Entity",
  "country": "RU",
  "aliases": [
    "JSC VNIIR-Progress",
    "AO VNIIR-Progress",
    "AT VNIIR-Progress",
    "OAO VNIIR-Progress",
    "Open Joint Stock Company VNIIR-Progress"
  ],
  "addresses": [
    "4 I.Ya. Yakoleva Avenue, Cheboksary, Republic of Chuvashia, 428024, RU",
    "29 Serebryanicheskaya Embankment, Moscow, 109208, RU",
    "18 Bogatyrski Avenue, Building 1, Room A/310, Saint Petersburg, 197348, RU"
  ],
  "programs": [],
  "date_added": "2024-08-27",
  "raw_data": {
    "ids": null,
    "csl_id": "ef8657a87de11665df84814d633fc5845670137798702ed020073608",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "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.