State NonproliferationEntity

Government of the Russian Federation

🇷🇺RussiaCovered NationAdded 2023-04-20NK-hFKtSZXRRfUhNfJWDpV3BQ::STATE_NONPROLIFERATION

FEOC Flagged

Government of the Russian Federation 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.

Other appearances

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 countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view

Federal list

State Nonproliferation2023

This entity

Government of the Russian FederationCovered

Russia

Federal-list cross-reference

This entity name appears on 3 federal lists.

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Government of the Russian FederationSince 2023-04-20#NK-hFKtSZXRRfUhNfJWDpV3BQ::STATE_NONPROLIFERATION

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: CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATION#37176

Official list

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: Ministry of Defence of the Russian Federation, including the Armed Forces of Russia and all operating units wherever located. This includes the national armed services (army, navy, marine, air force, or coast guard), as well as the national guard and national police, government intelligence or reconnaissance organizations of the Russian Federation. All address located in Russia.Since 2022-03-03#1b870bc55565ddb3647c40fb8711d7a4ce00f7698d8bcb233ed179bc

Official list

Relationship graph

4 nodes · 3 relationships

Federal list

State Nonproliferation2023

This entity

Government of the Russian FederationCovered

Russia

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

Sanctions programs / authorities

US-DOS-ISN

Sanctioning authority notes

Nonproliferation Sanctions (ISN) - State Department - Chemical and Biological Weapons Control and Warfare Elimination Act (CBW Act) - 2018-08-27;Nonproliferation Sanctions (ISN) - State Department - Chemical and Biological Weapons Control and Warfare Elimination Act (CBW Act) - 2021-03-18

Data sources

State Nonproliferation · State Department · listed 2023-04-20source
OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2022-03-03source

Raw record (for audit / legal review)

{
  "source_list": "STATE_NONPROLIFERATION",
  "source_record_id": "NK-hFKtSZXRRfUhNfJWDpV3BQ::STATE_NONPROLIFERATION",
  "source_url": "https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/",
  "citation": "STATE NONPROLIFERATION via OpenSanctions (NK-hFKtSZXRRfUhNfJWDpV3BQ)",
  "entity_name": "Government of the Russian Federation",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [],
  "addresses": [],
  "programs": [
    "US-DOS-ISN"
  ],
  "date_added": "2023-04-20",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ru"
    ],
    "opensanctions_id": "NK-hFKtSZXRRfUhNfJWDpV3BQ"
  }
}

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