FEOC
BIS Entity ListCriticalEntity

Scientific-Research Institute “Argon”

🇷🇺RussiaCovered NationAdded 2023-05-27NK-cTAa2JmfACPmPPZ5WHiXCD::BIS_ENTITY_LIST

FEOC Flagged

Scientific-Research Institute “Argon” 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
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
Federal list
State Nonproliferation2023
State Department
This entity
Scientific-Research Institute “Argon”Covered
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: Scientific-Research Institute “Argon”Since 2023-05-27#NK-cTAa2JmfACPmPPZ5WHiXCD::BIS_ENTITY_LIST
Source
OFAC SDNTreasury OFAC

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

Listed as: KVANT SCIENTIFIC RESEARCH INSTITUTE#24646
Source
State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: State Scientific Research Institute of Organic Chemistry and TechnologySince 2023-04-20#Q4146350::STATE_NONPROLIFERATION
Source

Relationship graph

4 nodes · 3 relationships
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
Federal list
State Nonproliferation2023
State Department
This entity
Scientific-Research Institute “Argon”Covered
Russia

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

Also known as

Argon Scientific-Research Institute JSCNII Argon JSC

Known addresses

  • 125 Varshavskoe Shosse, Building 1, Moscow, 117587
  • 4 Karla Marksa Street, Kaluga, 248000

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For All Items Subject to the EAR (See §734.9(g), 3 §746.8(a)(3), and §744.21(b) of the EAR). - 2022-04-07

Data sources

  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
  • OFAC SDN · Treasury OFACsource
  • State Nonproliferation · State Department · listed 2023-04-20source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-cTAa2JmfACPmPPZ5WHiXCD::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-cTAa2JmfACPmPPZ5WHiXCD)",
  "entity_name": "Scientific-Research Institute “Argon”",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "Argon Scientific-Research Institute JSC",
    "NII Argon JSC"
  ],
  "addresses": [
    "125 Varshavskoe Shosse, Building 1, Moscow, 117587",
    "4 Karla Marksa Street, Kaluga, 248000"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ru"
    ],
    "opensanctions_id": "NK-cTAa2JmfACPmPPZ5WHiXCD"
  }
}

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