BIS Entity ListCriticalEntity

Scientific Research Institute of Communication Management Systems

🇷🇺RussiaCovered NationAdded 2022-04-07d3ba9921c211aedb54d50561a5c857d184ced3225cbe198513bc8f42

FEOC Flagged

Scientific Research Institute of Communication Management Systems 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

Scientific Research Institute of Communication Management SystemsCovered

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: Scientific Research Institute of Communication Management SystemsSince 2022-04-07#d3ba9921c211aedb54d50561a5c857d184ced3225cbe198513bc8f42

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 SCIENTIFIC RESEARCH INSTITUTE OF COMMUNICATION SYSTEMS AND AUTOMATED CONTROL SYSTEMS#50733

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Scientific Research Institute of Communication Management SystemsCovered

Russia

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

Also known as

NIISUNIISU JSC

Known addresses

25/3B Zvetochnaya St., Room 417, St. Petersburg, 196006, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2022-04-07source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "d3ba9921c211aedb54d50561a5c857d184ced3225cbe198513bc8f42",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "87 FR 20299; 87 FR 34136",
  "entity_name": "Scientific Research Institute of Communication Management Systems",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "NIISU",
    "NIISU JSC"
  ],
  "addresses": [
    "25/3B Zvetochnaya St., Room 417, St. Petersburg, 196006, RU"
  ],
  "programs": [],
  "date_added": "2022-04-07",
  "raw_data": {
    "ids": null,
    "csl_id": "d3ba9921c211aedb54d50561a5c857d184ced3225cbe198513bc8f42",
    "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.