BIS Entity ListCriticalEntity

Public Joint Stock Company Tutaev Motor Plant

🇷🇺RussiaCovered NationAdded 2023-02-27fa0cfef2d3741a1942c396a8cfb95150b327b25ed8c18839ae749d84

FEOC Flagged

Public Joint Stock Company Tutaev Motor 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

Public Joint Stock Company Tutaev Motor 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: Public Joint Stock Company Tutaev Motor PlantSince 2023-02-27#fa0cfef2d3741a1942c396a8cfb95150b327b25ed8c18839ae749d84

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: PUBLIC JOINT STOCK COMPANY TUTAEV MOTOR PLANT#37759

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Public Joint Stock Company Tutaev Motor 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

OAO Tutaevski Motorny ZavodPAO TMZPAO Tutaevski Motorny Zavod

Known addresses

1 Stroitelei Street, Tutayev, Yaroslavl Oblast, 152303, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2023-02-27source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "fa0cfef2d3741a1942c396a8cfb95150b327b25ed8c18839ae749d84",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "88 FR 12158",
  "entity_name": "Public Joint Stock Company Tutaev Motor Plant",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "OAO Tutaevski Motorny Zavod",
    "PAO TMZ",
    "PAO Tutaevski Motorny Zavod"
  ],
  "addresses": [
    "1 Stroitelei Street, Tutayev, Yaroslavl Oblast, 152303, RU"
  ],
  "programs": [],
  "date_added": "2023-02-27",
  "raw_data": {
    "ids": null,
    "csl_id": "fa0cfef2d3741a1942c396a8cfb95150b327b25ed8c18839ae749d84",
    "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.