BIS Entity ListCriticalEntity

MIG Engineering

🇷🇺RussiaCovered Nation0a9ea046b74c7ed40cf0c5742e264661e6a745a33b7261c312eef05e

FEOC Flagged

MIG 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

State Nonproliferation · BIS Denied Persons

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

State Nonproliferation1994

State Department

Federal list

BIS Denied Persons2008

Commerce / BIS

This entity

MIG 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: MIG Engineering#0a9ea046b74c7ed40cf0c5742e264661e6a745a33b7261c312eef05e

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: ETIHAD ENGINEERING AND MARINE SERVICES FZC#54979

Official list

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: W & M Limited PartnershipSince 1994-02-08#6b1afd880f0aa5d6de2b8ca262fb4ab3b424bb830751bfe128cb0e03

Official list

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: JS ENGINEERINGSince 2008-01-16#f64c8f1c28a8823bae33551c028e8649bf56b874fd0a507d0b7425bb

Official list

Relationship graph

5 nodes · 4 relationships

State Nonproliferation1994

State Department

Federal list

BIS Denied Persons2008

Commerce / BIS

This entity

MIG EngineeringCovered

Russia

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

Also known as

MIG Electronics

Known addresses

26 General Belov Str, Office 1010, Moscow, 115583, RU
26 Generala Belova Street, Office 1010, Moscow, 115583, RU
53 Scherbakovskaya St, Bldg 3, Moscow, 105187, RU

Data sources

BIS Entity List · Commerce / BISsource
OFAC SDN · Treasury OFACsource
State Nonproliferation · State Department · listed 1994-02-08source
BIS Denied Persons · Commerce / BIS · listed 2008-01-16source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "0a9ea046b74c7ed40cf0c5742e264661e6a745a33b7261c312eef05e",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "77 FR 61249 No. 195",
  "entity_name": "MIG Engineering",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "MIG Electronics"
  ],
  "addresses": [
    "26 General Belov Str, Office 1010, Moscow, 115583, RU",
    "26 Generala Belova Street, Office 1010, Moscow, 115583, RU",
    "53 Scherbakovskaya St, Bldg 3, Moscow, 105187, RU"
  ],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "0a9ea046b74c7ed40cf0c5742e264661e6a745a33b7261c312eef05e",
    "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.