BIS Entity ListCriticalEntity

Joint Stock Company Uraltransmash

🇷🇺RussiaCovered NationAdded 2024-02-2309b115c04e0b88fdcf52d2ecc2fd128fa37b403d6b658cfea3ecafe0

FEOC Flagged

Joint Stock Company Uraltransmash 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

BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

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

Joint Stock Company UraltransmashCovered

Russia

Federal-list cross-reference

This entity name appears on 2 federal lists.

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 UraltransmashSince 2024-02-23#09b115c04e0b88fdcf52d2ecc2fd128fa37b403d6b658cfea3ecafe0

Official list

OFAC SDNTreasury OFAC

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

Listed as: JOINT STOCK COMPANY URALREDMET#49406

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Joint Stock Company UraltransmashCovered

Russia

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

Also known as

AO Uralski Zavod Transportnogo MashinostroeniyaUralski Zavod Transportnogo Mashinostroeniya, PAOJSC UraltransmashUraltransmashUrals Plant of Transportation Machinery Joint Stock CompanyAktsionernoe Obshchestvo Uralskiy Zavod Transportnogo MashinostroeniyaThe Urals Plant of Transportation Engineering

Known addresses

29 Frontovykh Brigad Street, Yekaterinburg, Sverdlovsk Region, 620017, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2024-02-23source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "09b115c04e0b88fdcf52d2ecc2fd128fa37b403d6b658cfea3ecafe0",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 14388",
  "entity_name": "Joint Stock Company Uraltransmash",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "AO Uralski Zavod Transportnogo Mashinostroeniya",
    "Uralski Zavod Transportnogo Mashinostroeniya, PAO",
    "JSC Uraltransmash",
    "Uraltransmash",
    "Urals Plant of Transportation Machinery Joint Stock Company",
    "Aktsionernoe Obshchestvo Uralskiy Zavod Transportnogo Mashinostroeniya",
    "The Urals Plant of Transportation Engineering"
  ],
  "addresses": [
    "29 Frontovykh Brigad Street, Yekaterinburg, Sverdlovsk Region, 620017, RU"
  ],
  "programs": [],
  "date_added": "2024-02-23",
  "raw_data": {
    "ids": null,
    "csl_id": "09b115c04e0b88fdcf52d2ecc2fd128fa37b403d6b658cfea3ecafe0",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "country_raw": "RU",
    "entity_number": null
  }
}

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