BIS Entity ListCriticalEntity

Joint Stock Company SPMDB Malachite

🇷🇺RussiaCovered NationAdded 2022-06-0602a8678111ebabe04fe0336b2db226ccded49d868a0dc425ded55c3c

FEOC Flagged

Joint Stock Company SPMDB Malachite appears on 1 critical federal list. 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.

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 1 critical list

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

BIS Entity List2022

Commerce / BIS

This entity

Joint Stock Company SPMDB MalachiteCovered

Russia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

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 SPMDB MalachiteSince 2022-06-06#02a8678111ebabe04fe0336b2db226ccded49d868a0dc425ded55c3c

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Entity List2022

Commerce / BIS

This entity

Joint Stock Company SPMDB MalachiteCovered

Russia

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

Also known as

Sankt-Peterburgskoe Morskoe Byuro Mashinostroeniya Malakhit, PAO

Known addresses

18 Frunze Street, Saint Petersburg, 196135, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2022-06-06source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "02a8678111ebabe04fe0336b2db226ccded49d868a0dc425ded55c3c",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "87 FR 34157",
  "entity_name": "Joint Stock Company SPMDB Malachite",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "Sankt-Peterburgskoe Morskoe Byuro Mashinostroeniya Malakhit, PAO"
  ],
  "addresses": [
    "18 Frunze Street, Saint Petersburg, 196135, RU"
  ],
  "programs": [],
  "date_added": "2022-06-06",
  "raw_data": {
    "ids": null,
    "csl_id": "02a8678111ebabe04fe0336b2db226ccded49d868a0dc425ded55c3c",
    "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.