BIS Entity ListCriticalEntity

Moscow Order of the Red Banner of Labor Research Radio Engineering Institute JSC

🇷🇺RussiaCovered NationAdded 2022-04-0730673645a28f4acbbf3f0bc0a7f9014a77074efe2d89071919b111b2

FEOC Flagged

Moscow Order of the Red Banner of Labor Research Radio Engineering Institute JSC 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

Moscow Order of the Red Banner of Labor Research Radio Engineering Institute JSCCovered

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: Moscow Order of the Red Banner of Labor Research Radio Engineering Institute JSCSince 2022-04-07#30673645a28f4acbbf3f0bc0a7f9014a77074efe2d89071919b111b2

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 MOSCOW ORDER OF THE RED BANNER OF LABOR RESEARCH RADIO ENGINEERING INSTITUTE#40982

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Moscow Order of the Red Banner of Labor Research Radio Engineering Institute JSCCovered

Russia

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

Also known as

MNIRTI JSC

Known addresses

2/1 Boshoy Trehsvyatitelskiy per, Moscow, 109028, 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": "30673645a28f4acbbf3f0bc0a7f9014a77074efe2d89071919b111b2",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "87 FR 20299; 87 FR 34136",
  "entity_name": "Moscow Order of the Red Banner of Labor Research Radio Engineering Institute JSC",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "MNIRTI JSC"
  ],
  "addresses": [
    "2/1 Boshoy Trehsvyatitelskiy per, Moscow, 109028, RU"
  ],
  "programs": [],
  "date_added": "2022-04-07",
  "raw_data": {
    "ids": null,
    "csl_id": "30673645a28f4acbbf3f0bc0a7f9014a77074efe2d89071919b111b2",
    "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.