State NonproliferationEntity

State Scientific Research Institute of Organic Chemistry and Technology

🇷🇺RussiaCovered NationAdded 2023-04-20Q4146350::STATE_NONPROLIFERATION

FEOC Flagged

State Scientific Research Institute of Organic Chemistry and Technology 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.

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

State Nonproliferation2023

This entity

State Scientific Research Institute of Organic Chemistry and TechnologyCovered

Russia

Federal-list cross-reference

This entity name appears on 3 federal lists.

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

OFAC SDNTreasury OFAC

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

Listed as: STATE SCIENTIFIC RESEARCH INSTITUTE OF ORGANIC CHEMISTRY AND TECHNOLOGY#30723

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: State Scientific Research Institute of Organic Chemistry and TechnologySince 2023-04-20#Q4146350::BIS_ENTITY_LIST

Source

Relationship graph

4 nodes · 3 relationships

Federal list

State Nonproliferation2023

This entity

State Scientific Research Institute of Organic Chemistry and TechnologyCovered

Russia

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

Also known as

GosNIIOKhT

Known addresses

Shosse Entuziastov 23, Moscow, Moscow Oblast

Sanctions programs / authorities

US-DOS-ISN

Sanctioning authority notes

E.O. 13382 - Nonproliferation Sanctions (ISN) - State Department - 2021-03-02;Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See Â§744.11 of the EAR). - 2020-08-27

Data sources

State Nonproliferation · State Department · listed 2023-04-20source
OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-04-20source

Raw record (for audit / legal review)

{
  "source_list": "STATE_NONPROLIFERATION",
  "source_record_id": "Q4146350::STATE_NONPROLIFERATION",
  "source_url": "https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/",
  "citation": "STATE NONPROLIFERATION via OpenSanctions (Q4146350)",
  "entity_name": "State Scientific Research Institute of Organic Chemistry and Technology",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "GosNIIOKhT"
  ],
  "addresses": [
    "Shosse Entuziastov 23, Moscow, Moscow Oblast"
  ],
  "programs": [
    "US-DOS-ISN"
  ],
  "date_added": "2023-04-20",
  "raw_data": {
    "schema": "Organization",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ru"
    ],
    "opensanctions_id": "Q4146350"
  }
}

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