BIS Entity ListCriticalEntity

Federal State Enterprise Perm Powder Plant

🇷🇺RussiaCovered NationAdded 2025-09-26NK-adM82LLzccqYz4toumLwM9::BIS_ENTITY_LIST

FEOC Flagged

Federal State Enterprise Perm Powder Plant 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

Federal State Enterprise Perm Powder PlantCovered

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: Federal State Enterprise Perm Powder PlantSince 2025-09-26#NK-adM82LLzccqYz4toumLwM9::BIS_ENTITY_LIST

Source

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 ENTERPRISE PERM POWDER PLANT#46713

Source

Relationship graph

3 nodes · 2 relationships

This entity

Federal State Enterprise Perm Powder PlantCovered

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 Kazennoe Predpriyatie Permski Porokhovoi ZavodPerm Gunpowder MillPerm Powder PlantPermski Porokhovoi Zavod

Known addresses

1 Lsvinskaya Street, Perm, 614113
11 Galperina Street, Perm, 614101
3 Oruzheiny Lane, Building 1, Moscow
6 Avtozavodskaya Street, Perm, 614101
6 Marshala Rybalko Street, Office 19, Perm, 614101
sad Elâniki, Sylva Settlement, 614503

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See Â§Â§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) - 2024-08-27

Data sources

BIS Entity List · Commerce / BIS · listed 2025-09-26source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-adM82LLzccqYz4toumLwM9::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-adM82LLzccqYz4toumLwM9)",
  "entity_name": "Federal State Enterprise Perm Powder Plant",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "Federalnoe Kazennoe Predpriyatie Permski Porokhovoi Zavod",
    "Perm Gunpowder Mill",
    "Perm Powder Plant",
    "Permski Porokhovoi Zavod"
  ],
  "addresses": [
    "1 Lsvinskaya Street, Perm, 614113",
    "11 Galperina Street, Perm, 614101",
    "3 Oruzheiny Lane, Building 1, Moscow",
    "6 Avtozavodskaya Street, Perm, 614101",
    "6 Marshala Rybalko Street, Office 19, Perm, 614101",
    "sad Elâniki, Sylva Settlement, 614503"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2025-09-26",
  "raw_data": {
    "schema": "Organization",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ru"
    ],
    "opensanctions_id": "NK-adM82LLzccqYz4toumLwM9"
  }
}

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