BIS Entity ListCriticalEntity

United Machine Building Group Limited Liability Company

🇷🇺RussiaCovered NationAdded 2023-05-199e3f1ec4edac3943e43777043dce504f91967822528449955cc35d55

FEOC Flagged

United Machine Building Group Limited Liability Company 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 List2023

Commerce / BIS

This entity

United Machine Building Group Limited Liability CompanyCovered

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: United Machine Building Group Limited Liability CompanySince 2023-05-19#9e3f1ec4edac3943e43777043dce504f91967822528449955cc35d55

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Entity List2023

Commerce / BIS

This entity

United Machine Building Group 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 Obedinennaya Mashinostroitelnaya GruppaOOO OMGUMGUMG LLCUnited Machinery Group LLCUnited Machine Building Group LLC

Known addresses

15 Rochdelskaya Street, Building 8, Floor 2, Premises II, Room 45, Moscow, 123022, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2023-05-19source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "9e3f1ec4edac3943e43777043dce504f91967822528449955cc35d55",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "88 FR 32642",
  "entity_name": "United Machine Building Group Limited Liability Company",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "OOO Obedinennaya Mashinostroitelnaya Gruppa",
    "OOO OMG",
    "UMG",
    "UMG LLC",
    "United Machinery Group LLC",
    "United Machine Building Group LLC"
  ],
  "addresses": [
    "15 Rochdelskaya Street, Building 8, Floor 2, Premises II, Room 45, Moscow, 123022, RU"
  ],
  "programs": [],
  "date_added": "2023-05-19",
  "raw_data": {
    "ids": null,
    "csl_id": "9e3f1ec4edac3943e43777043dce504f91967822528449955cc35d55",
    "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.