BIS Entity ListCriticalEntity

Military Industrial Company Limited Liability Company

🇷🇺RussiaCovered NationAdded 2023-05-199e864851f251052dfda955660b02b2aa9265d0fb7c0864486d060345

FEOC Flagged

Military Industrial Company Limited Liability 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

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.

Other appearances

CMIC

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

This entity

Military Industrial Company Limited Liability CompanyCovered

Russia

Federal-list cross-reference

This entity name appears on 3 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: Military Industrial Company Limited Liability CompanySince 2023-05-19#9e864851f251052dfda955660b02b2aa9265d0fb7c0864486d060345

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: LIMITED LIABILITY COMPANY MILITARY INDUSTRIAL COMPANY#47747

Official list

CMIC

Listed as: ANHUI GREATWALL MILITARY INDUSTRY COMPANY LIMITEDSince 2021-06-03#32028

Official list

Relationship graph

4 nodes · 3 relationships

This entity

Military Industrial Company Limited Liability 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

OOO Voenno-Promyshlennaya KompaniyaOOO VPKVPK LLC

Known addresses

15 Rochdelskaya Street, Building 8, Floor 3, Unit I, Rooms 10-14, Moscow, 123376, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2023-05-19source
OFAC SDN · Treasury OFACsource
CMIC · · listed 2021-06-03source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "9e864851f251052dfda955660b02b2aa9265d0fb7c0864486d060345",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "88 FR 32642",
  "entity_name": "Military Industrial Company Limited Liability Company",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "OOO Voenno-Promyshlennaya Kompaniya",
    "OOO VPK",
    "VPK LLC"
  ],
  "addresses": [
    "15 Rochdelskaya Street, Building 8, Floor 3, Unit I, Rooms 10-14, Moscow, 123376, RU"
  ],
  "programs": [],
  "date_added": "2023-05-19",
  "raw_data": {
    "ids": null,
    "csl_id": "9e864851f251052dfda955660b02b2aa9265d0fb7c0864486d060345",
    "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.