BIS Entity ListCriticalEntity

33rd Scientific Research and Testing Institute

🇷🇺RussiaCovered NationAdded 2020-08-2702a5d694afb93adb3fe49939a892d363e1dd73ed2227c10dcdca334c

FEOC Flagged

33rd Scientific Research and Testing Institute 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

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

State Nonproliferation2021

This entity

33rd Scientific Research and Testing InstituteCovered

Russia

Federal-list cross-reference

This entity name appears on 3 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: 33rd Scientific Research and Testing InstituteSince 2020-08-27#02a5d694afb93adb3fe49939a892d363e1dd73ed2227c10dcdca334c

Official list

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: 33rd Scientific Research and Testing InstituteSince 2021-03-02#77c81e96a3f77182580711852baf7f9a5e423dddf4729e4a4036ff1d

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: 33RD SCIENTIFIC RESEARCH AND TESTING INSTITUTE#30724

Official list

Relationship graph

4 nodes · 3 relationships

State Nonproliferation2021

This entity

33rd Scientific Research and Testing InstituteCovered

Russia

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

Also known as

33rd TsNIII

Known addresses

1 Ulitsa Krasnoznamennaya, Volsk-18/Shikhany, Saratov Oblast, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2020-08-27source
State Nonproliferation · State Department · listed 2021-03-02source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "02a5d694afb93adb3fe49939a892d363e1dd73ed2227c10dcdca334c",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "85 FR 52901",
  "entity_name": "33rd Scientific Research and Testing Institute",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "33rd TsNIII"
  ],
  "addresses": [
    "1 Ulitsa Krasnoznamennaya, Volsk-18/Shikhany, Saratov Oblast, RU"
  ],
  "programs": [],
  "date_added": "2020-08-27",
  "raw_data": {
    "ids": null,
    "csl_id": "02a5d694afb93adb3fe49939a892d363e1dd73ed2227c10dcdca334c",
    "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.