OFAC SDNCriticalEntity

MAKEYEV STATE MISSILE CENTER

🇷🇺RussiaCovered Nation35344

FEOC Flagged

MAKEYEV STATE MISSILE CENTER 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

MAKEYEV STATE MISSILE CENTERCovered

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: MAKEYEV STATE MISSILE CENTER#35344

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: Joint Stock Company State Missile Center Named After Akademika V.P. MakeyevaSince 2023-05-27#NK-gVZeUGjEPQQMwwKFkvpjo4::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

MAKEYEV STATE MISSILE CENTERCovered

Russia

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

Also known as

MAKEYEV STATE ROCKET CENTERJOINT STOCK COMPANY GRTS MAKEYEVAMAKEYEV ROCKET DESIGN BUREAUJOINT STOCK COMPANY GOSUDARSTVENNY RAKETNY CENTER NAMED AFTER AKADEMIKA V. P. MAKEYEVA

Known addresses

1 Turgoyakskoye Highway, Miass, Chelyabinsk Region 456300, Russia

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Website http://makeyev.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7415061109 (Russia).

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": "35344",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 35344",
  "entity_name": "MAKEYEV STATE MISSILE CENTER",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "MAKEYEV STATE ROCKET CENTER",
    "JOINT STOCK COMPANY GRTS MAKEYEVA",
    "MAKEYEV ROCKET DESIGN BUREAU",
    "JOINT STOCK COMPANY GOSUDARSTVENNY RAKETNY CENTER NAMED AFTER AKADEMIKA V. P. MAKEYEVA"
  ],
  "addresses": [
    "1 Turgoyakskoye Highway, Miass, Chelyabinsk Region 456300, Russia"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "35344",
    "program": "RUSSIA-EO14024",
    "remarks": "Website http://makeyev.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7415061109 (Russia).",
    "tonnage": "-0- ",
    "sdn_name": "MAKEYEV STATE MISSILE CENTER",
    "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.