BIS Entity ListCriticalEntity

OAO Volgogradneftemash (f.k.a. Dochernee Aktsionernoe Obshchestvo Otkrytogo Tipa Volgogradneftemash Rossiiskogo Aktsionernogo Obshchestva Gazprom)

🇷🇺RussiaCovered NationAdded 2015-12-286147f95232b8e7cd386148e744ee54bbe4ffa7cf454ec984b16c8f45

FEOC Flagged

OAO Volgogradneftemash (f.k.a. Dochernee Aktsionernoe Obshchestvo Otkrytogo Tipa Volgogradneftemash Rossiiskogo Aktsionernogo Obshchestva Gazprom) 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

OAO Volgogradneftemash (f.k.a. Dochernee Aktsionernoe Obshchestvo Otkrytogo Tipa Volgogradneftemash Rossiiskogo Aktsionernogo Obshchestva Gazprom)Covered

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: OAO Volgogradneftemash (f.k.a. Dochernee Aktsionernoe Obshchestvo Otkrytogo Tipa Volgogradneftemash Rossiiskogo Aktsionernogo Obshchestva Gazprom)Since 2015-12-28#6147f95232b8e7cd386148e744ee54bbe4ffa7cf454ec984b16c8f45

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: OAO VOLGOGRADNEFTEMASH#19040

Official list

Relationship graph

3 nodes · 2 relationships

This entity

OAO Volgogradneftemash (f.k.a. Dochernee Aktsionernoe Obshchestvo Otkrytogo Tipa Volgogradneftemash Rossiiskogo Aktsionernogo Obshchestva Gazprom)Covered

Russia

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

Also known as

JSC VolgogradneftemashOtkrytoe Aktsionernoe Obshchestvo Volgogradneftemash

Known addresses

45 Ulitsa Elektrolesovskaya, Volgograd, Volgogradskaya Oblast, 400011, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2015-12-28source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "6147f95232b8e7cd386148e744ee54bbe4ffa7cf454ec984b16c8f45",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "80 FR 80643",
  "entity_name": "OAO Volgogradneftemash (f.k.a. Dochernee Aktsionernoe Obshchestvo Otkrytogo Tipa Volgogradneftemash Rossiiskogo Aktsionernogo Obshchestva Gazprom)",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "JSC Volgogradneftemash",
    "Otkrytoe Aktsionernoe Obshchestvo Volgogradneftemash"
  ],
  "addresses": [
    "45 Ulitsa Elektrolesovskaya, Volgograd, Volgogradskaya Oblast, 400011, RU"
  ],
  "programs": [],
  "date_added": "2015-12-28",
  "raw_data": {
    "ids": null,
    "csl_id": "6147f95232b8e7cd386148e744ee54bbe4ffa7cf454ec984b16c8f45",
    "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.