FEOC
BIS Entity ListCriticalEntity

Communication Center of the Ministry of Defence

🇷🇺RussiaCovered NationAdded 2022-03-03055a1ad1aefad2e55fbc35b1edb2c6a26cd2791d9e55d00f1950f401

FEOC Flagged

Communication Center of the Ministry of Defence appears on 1 critical federal list. 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.

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 1 critical list
Country riskHighRussia (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
BIS Entity List2022
Commerce / BIS
This entity
Communication Center of the Ministry of DefenceCovered
Russia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

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: Communication Center of the Ministry of DefenceSince 2022-03-03#055a1ad1aefad2e55fbc35b1edb2c6a26cd2791d9e55d00f1950f401
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2022
Commerce / BIS
This entity
Communication Center of the Ministry of DefenceCovered
Russia

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

Known addresses

  • Bolshoi Znamenskiy per. 21,, Moscow, RU

Data sources

  • BIS Entity List · Commerce / BIS · listed 2022-03-03source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "055a1ad1aefad2e55fbc35b1edb2c6a26cd2791d9e55d00f1950f401",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "87 FR 12240; 87 FR 34136",
  "entity_name": "Communication Center of the Ministry of Defence",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [],
  "addresses": [
    "Bolshoi Znamenskiy per. 21,, Moscow, RU"
  ],
  "programs": [],
  "date_added": "2022-03-03",
  "raw_data": {
    "ids": null,
    "csl_id": "055a1ad1aefad2e55fbc35b1edb2c6a26cd2791d9e55d00f1950f401",
    "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.