OFAC SDNCriticalEntity

INSTITUT STROIPROEKT, AO

🇷🇺RussiaCovered Nation21003

FEOC Flagged

INSTITUT STROIPROEKT, AO 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

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
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 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

INSTITUT STROIPROEKT, AOCovered

Russia

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: INSTITUT STROIPROEKT, AO#21003

Source

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: Institut Stroiproekt, AOSince 2023-05-27#NK-C373rC3fXujjZoDm4SJfMd::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

INSTITUT STROIPROEKT, AOCovered

Russia

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

Also known as

AKTSIONERNOE OBSHCESTVO INSTITUT STROIPROEKTSTROYPROEKTAO INSTITUT STROIPROEKTAO INSTITUTE STROYPROEKTSTROYPROEKT ENGINEERING GROUPINSTITUTE STROYPROECTINSTITUT STROIPROEKT ZAKRYTOE AKTSIONERNOE OBSHCHESTVO

Known addresses

D. 13 Korp. 2 LiteraA Prospekt Dunaiski, St. Petersburg 196158, Russia
13/2 Dunaisky Prospect, St. Petersburg 196158, Russia

Sanctions programs / authorities

UKRAINE-EO13685

Sanctioning authority notes

Website http://www.stpr.ru; Email Address Most@stpr.ru; alt. Email Address Murina@stpr.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027810258673; Tax ID No. 7826688390; Government Gazette Number 11117863.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "21003",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 21003",
  "entity_name": "INSTITUT STROIPROEKT, AO",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "AKTSIONERNOE OBSHCESTVO INSTITUT STROIPROEKT",
    "STROYPROEKT",
    "AO INSTITUT STROIPROEKT",
    "AO INSTITUTE STROYPROEKT",
    "STROYPROEKT ENGINEERING GROUP",
    "INSTITUTE STROYPROECT",
    "INSTITUT STROIPROEKT ZAKRYTOE AKTSIONERNOE OBSHCHESTVO"
  ],
  "addresses": [
    "D. 13 Korp. 2 LiteraA Prospekt Dunaiski, St. Petersburg 196158, Russia",
    "13/2 Dunaisky Prospect, St. Petersburg 196158, Russia"
  ],
  "programs": [
    "UKRAINE-EO13685"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "21003",
    "program": "UKRAINE-EO13685",
    "remarks": "Website http://www.stpr.ru; Email Address Most@stpr.ru; alt. Email Address Murina@stpr.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027810258673; Tax ID No. 7826688390; Government Gazette Number 11117863.",
    "tonnage": "-0- ",
    "sdn_name": "INSTITUT STROIPROEKT, AO",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.