OFAC SDNCriticalEntity

FEDERAL STATE BUDGETARY INSTITUTION 48TH CENTRAL SCIENTIFIC AND RESEARCH INSTITUTE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION

🇷🇺RussiaCovered Nation48849

FEOC Flagged

FEDERAL STATE BUDGETARY INSTITUTION 48TH CENTRAL SCIENTIFIC AND RESEARCH INSTITUTE OF THE MINISTRY OF DEFENSE 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.

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

FEDERAL STATE BUDGETARY INSTITUTION 48TH CENTRAL SCIENTIFIC AND RESEARCH INSTITUTE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATIONCovered

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: FEDERAL STATE BUDGETARY INSTITUTION 48TH CENTRAL SCIENTIFIC AND RESEARCH INSTITUTE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION#48849

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: 48th Central Scientific Research Institute, YekaterinburgSince 2023-05-27#NK-gAp7Xxxa2bDmABiiW5Aq9A::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

FEDERAL STATE BUDGETARY INSTITUTION 48TH CENTRAL SCIENTIFIC AND RESEARCH INSTITUTE OF THE MINISTRY OF DEFENSE 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.

Also known as

FEDERALNOE GOSUDARSTVENNOE BIUDZHETNOE UCHREZHDENIE 48 TSENTRALNYI NAUCHNO ISSLEDOVATELSKII INSTITUT MINISTERSTVA OBORONY ROSSIISKOI FEDERATSIIFGBU 48 TSNII MINOBORONY ROSSII48 CENTRAL SCIENTIFIC RESEARCH INSTITUTE SERGIEV POSAD48TH CENTRAL RESEARCH INSTITUTE, SERGIEV POSAD48 TSNII SERGIEV POSADZARGORSK INSTITUTE48 CENTRAL SCIENTIFIC RESEARCH INSTITUTE KIROV48TH TSNII KIROV48 CENTRAL SCIENTIFIC RESEARCH INSTITUTE YEKATERINBURG48TH TSNII YEKATERINBURGCENTER FOR MILITARY TECHNICAL PROBLEMS OF BIOLOGICAL DEFENSE

Known addresses

Ul. Oktyabrskaya D. 11, Gorodok 141306, Russia
11 Ulitsa Oktyabrskaya, Sergiev Posad-6, Moscow Oblast 141306, Russia
119 Oktyabrsky Prospekt, Kirov, Kirov Oblast 610017, Russia
1 Ulitsa Zvezdnaya, Yekaterinburg, Sverdlovsk Oblast 620085, Russia

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 07 Apr 1928; Target Type Government Entity; Tax ID No. 5042129453 (Russia); Registration Number 1136441000706 (Russia); a.k.a. 'SCIENTIFIC RESEARCH INSTITUTE OF MEDICINE'; a.k.a. 'THE VIROLOGY CENTER'; a.k.a. 'SCIENTIFIC RESEARCH INSTITUTE OF MICROBIOLOGY'; a.k.a. 'SCIENTIFIC RESEARCH INSTITUTE OF EPIDEMIOLOGY AND HYGIENE'; a.k.a. 'MILITARY TECHNICAL SCIENTIFIC RESEARCH INSTITUTE'.

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": "48849",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 48849",
  "entity_name": "FEDERAL STATE BUDGETARY INSTITUTION 48TH CENTRAL SCIENTIFIC AND RESEARCH INSTITUTE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "FEDERALNOE GOSUDARSTVENNOE BIUDZHETNOE UCHREZHDENIE 48 TSENTRALNYI NAUCHNO ISSLEDOVATELSKII INSTITUT MINISTERSTVA OBORONY ROSSIISKOI FEDERATSII",
    "FGBU 48 TSNII MINOBORONY ROSSII",
    "48 CENTRAL SCIENTIFIC RESEARCH INSTITUTE SERGIEV POSAD",
    "48TH CENTRAL RESEARCH INSTITUTE, SERGIEV POSAD",
    "48 TSNII SERGIEV POSAD",
    "ZARGORSK INSTITUTE",
    "48 CENTRAL SCIENTIFIC RESEARCH INSTITUTE KIROV",
    "48TH TSNII KIROV",
    "48 CENTRAL SCIENTIFIC RESEARCH INSTITUTE YEKATERINBURG",
    "48TH TSNII YEKATERINBURG",
    "CENTER FOR MILITARY TECHNICAL PROBLEMS OF BIOLOGICAL DEFENSE"
  ],
  "addresses": [
    "Ul. Oktyabrskaya D. 11, Gorodok 141306, Russia",
    "11 Ulitsa Oktyabrskaya, Sergiev Posad-6, Moscow Oblast 141306, Russia",
    "119 Oktyabrsky Prospekt, Kirov, Kirov Oblast 610017, Russia",
    "1 Ulitsa Zvezdnaya, Yekaterinburg, Sverdlovsk Oblast 620085, Russia"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "48849",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 07 Apr 1928; Target Type Government Entity; Tax ID No. 5042129453 (Russia); Registration Number 1136441000706 (Russia); a.k.a. 'SCIENTIFIC RESEARCH INSTITUTE OF MEDICINE'; a.k.a. 'THE VIROLOGY CENTER'; a.k.a. 'SCIENTIFIC RESEARCH INSTITUTE OF MICROBIOLOGY'; a.k.a. 'SCIENTIFIC RESEARCH INSTITUTE OF EPIDEMIOLOGY AND HYGIENE'; a.k.a. 'MILITARY TECHNICAL SCIENTIFIC RESEARCH INSTITUTE'.",
    "tonnage": "-0- ",
    "sdn_name": "FEDERAL STATE BUDGETARY INSTITUTION 48TH CENTRAL SCIENTIFIC AND RESEARCH INSTITUTE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION",
    "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.