OFAC SDNCriticalEntity

MARIYSKIY MACHINE-BUILDING PLANT OPEN JOINT STOCK COMPANY

🇷🇺RussiaCovered Nation37700

FEOC Flagged

MARIYSKIY MACHINE-BUILDING PLANT OPEN JOINT STOCK COMPANY 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

MARIYSKIY MACHINE-BUILDING PLANT OPEN JOINT STOCK COMPANYCovered

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: MARIYSKIY MACHINE-BUILDING PLANT OPEN JOINT STOCK COMPANY#37700

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: MARIYSKIY MACHINE-BUILDING PLANT OPEN JOINT STOCK COMPANYSince 2023-05-27#NK-bMEwpp33FmY8jQKWQJfWne::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

MARIYSKIY MACHINE-BUILDING PLANT OPEN JOINT STOCK COMPANYCovered

Russia

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

Also known as

MARI MMZMARI MACHINE BUILDING PLANT JSCOAO MARIYSKIY MASHINOSTROITELNYY ZAVODAKTSIONERNOE OBSHCHESTVO MARIYSKII MASHINOSTROITELNYI ZAVODJSC MARI MACHINE BUILDING PLANTJOINT STOCK COMPANY MARI MACHINE BUILDING PLANTOTKRYTOYE AKTSIONERNOYE OBSHCHESTVO MARIYSKIY MASHINOSTROITELNYYZAVOD

Known addresses

15, UL Suvorova 3, Yoshkar-Ola, Mary-EL 424003, Russia

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1200001885 (Russia); a.k.a. 'OAO MMZ'.

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": "37700",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 37700",
  "entity_name": "MARIYSKIY MACHINE-BUILDING PLANT OPEN JOINT STOCK COMPANY",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "MARI MMZ",
    "MARI MACHINE BUILDING PLANT JSC",
    "OAO MARIYSKIY MASHINOSTROITELNYY ZAVOD",
    "AKTSIONERNOE OBSHCHESTVO MARIYSKII MASHINOSTROITELNYI ZAVOD",
    "JSC MARI MACHINE BUILDING PLANT",
    "JOINT STOCK COMPANY MARI MACHINE BUILDING PLANT",
    "OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO MARIYSKIY MASHINOSTROITELNYYZAVOD"
  ],
  "addresses": [
    "15, UL Suvorova 3, Yoshkar-Ola, Mary-EL 424003, Russia"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "37700",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1200001885 (Russia); a.k.a. 'OAO MMZ'.",
    "tonnage": "-0- ",
    "sdn_name": "MARIYSKIY MACHINE-BUILDING PLANT OPEN JOINT STOCK COMPANY",
    "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.