BIS Entity ListCriticalEntity

SCTB Engineering

🇷🇺RussiaCovered Nation4d1456028bb19dbfa59c7228e6a298c901e49230152b349c853ea96c

FEOC Flagged

SCTB Engineering 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

BIS Denied Persons · 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 countHigh4 federal lists

Relationships at a glance

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

BIS Denied Persons2000

State Nonproliferation1994

State Department

This entity

SCTB EngineeringCovered

Russia

Federal-list cross-reference

This entity name appears on 4 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: SCTB Engineering#4d1456028bb19dbfa59c7228e6a298c901e49230152b349c853ea96c

Official list

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: MODERN ENGINEERING SERVICES, LTDSince 2000-12-14#1d06a93c2928746893bdc611866b1a4806382b600bb5b8ca0813e8e4

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: D.E.S. DEFENSE ENGINEERING SOLUTIONS LTD#40496

Official list

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: CDM EngineeringSince 1994-11-16#d0910363cdd1db1c3d431908490b707f420838e74447bd5a6f405d08

Official list

Relationship graph

5 nodes · 4 relationships

BIS Denied Persons2000

State Nonproliferation1994

State Department

This entity

SCTB EngineeringCovered

Russia

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

Known addresses

Pr. Yuria Gagarina 1, Office 230, St. Petersburg, 196105, RU
Pr. Yuri Gagarin 1, Office 230, St. Petersburg, 196105, RU

Data sources

BIS Entity List · Commerce / BISsource
BIS Denied Persons · Commerce / BIS · listed 2000-12-14source
OFAC SDN · Treasury OFACsource
State Nonproliferation · State Department · listed 1994-11-16source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "4d1456028bb19dbfa59c7228e6a298c901e49230152b349c853ea96c",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "77 FR 61249 No. 195",
  "entity_name": "SCTB Engineering",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [],
  "addresses": [
    "Pr. Yuria Gagarina 1, Office 230, St. Petersburg, 196105, RU",
    "Pr. Yuri Gagarin 1, Office 230, St. Petersburg, 196105, RU"
  ],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "4d1456028bb19dbfa59c7228e6a298c901e49230152b349c853ea96c",
    "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.