BIS Entity ListCriticalEntity

Ural Scientific Research Institute for Composite Materials

🇷🇺RussiaCovered NationAdded 2022-03-09cec3fcda8254233b2110fb4a1dd32216c84f9c25c451a96851aae003

FEOC Flagged

Ural Scientific Research Institute for Composite Materials 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

Ural Scientific Research Institute for Composite MaterialsCovered

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: Ural Scientific Research Institute for Composite MaterialsSince 2022-03-09#cec3fcda8254233b2110fb4a1dd32216c84f9c25c451a96851aae003

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 THE URALS SCIENTIFIC RESEARCH INSTITUTE OF COMPOSITE MATERIALS#40870

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Ural Scientific Research Institute for Composite MaterialsCovered

Russia

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

Known addresses

57 Novozvyaginskaya Street, Perm, 614014, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2022-03-09source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "cec3fcda8254233b2110fb4a1dd32216c84f9c25c451a96851aae003",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "87 FR 13141",
  "entity_name": "Ural Scientific Research Institute for Composite Materials",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [],
  "addresses": [
    "57 Novozvyaginskaya Street, Perm, 614014, RU"
  ],
  "programs": [],
  "date_added": "2022-03-09",
  "raw_data": {
    "ids": null,
    "csl_id": "cec3fcda8254233b2110fb4a1dd32216c84f9c25c451a96851aae003",
    "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.