OFAC SDNCriticalEntity

V A TRAPEZNIKOV INSTITUTE OF CONTROL SCIENCES OF RUSSIAN ACADEMY OF SCIENCES

🇷🇺RussiaCovered Nation50892

FEOC Flagged

V A TRAPEZNIKOV INSTITUTE OF CONTROL SCIENCES OF RUSSIAN ACADEMY OF SCIENCES 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.

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

V A TRAPEZNIKOV INSTITUTE OF CONTROL SCIENCES OF RUSSIAN ACADEMY OF SCIENCESCovered

Russia

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

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

Listed as: V A TRAPEZNIKOV INSTITUTE OF CONTROL SCIENCES OF RUSSIAN ACADEMY OF SCIENCES#50892

Source

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: V A TRAPEZNIKOV INSTITUTE OF CONTROL SCIENCES OF RUSSIAN ACADEMY OF SCIENCESSince 2023-05-27#NK-a9AfgLSKUVSsPsAQ8c8xUE::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

V A TRAPEZNIKOV INSTITUTE OF CONTROL SCIENCES OF RUSSIAN ACADEMY OF SCIENCESCovered

Russia

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

Also known as

FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION INSTITUTE FOR CONTROL PROBLEM NAMED AFTER V A TRAPEZNIKOV OF THE RUSSIAN ACADEMY OF SCIENCES

Known addresses

Ul. Profsoyuznaya D.65, Moscow 117997, Russia

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 7728013512 (Russia); Registration Number 1037739269590 (Russia); a.k.a. 'ICS RAS'.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "50892",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 50892",
  "entity_name": "V A TRAPEZNIKOV INSTITUTE OF CONTROL SCIENCES OF RUSSIAN ACADEMY OF SCIENCES",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION INSTITUTE FOR CONTROL PROBLEM NAMED AFTER V A TRAPEZNIKOV OF THE RUSSIAN ACADEMY OF SCIENCES"
  ],
  "addresses": [
    "Ul. Profsoyuznaya D.65, Moscow 117997, Russia"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "50892",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 7728013512 (Russia); Registration Number 1037739269590 (Russia); a.k.a. 'ICS RAS'.",
    "tonnage": "-0- ",
    "sdn_name": "V A TRAPEZNIKOV INSTITUTE OF CONTROL SCIENCES OF RUSSIAN ACADEMY OF SCIENCES",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

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