FEOC
BIS Entity ListCriticalEntity

United Shipbuilding Corporation JSC “35th Shipyard”

🇷🇺RussiaCovered NationAdded 2023-05-27NK-TF7zJjsF58yVVPFjXWKSBd::BIS_ENTITY_LIST

FEOC Flagged

United Shipbuilding Corporation JSC “35th Shipyard” 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
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
United Shipbuilding Corporation JSC “35th Shipyard”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: United Shipbuilding Corporation JSC “35th Shipyard”Since 2023-05-27#NK-TF7zJjsF58yVVPFjXWKSBd::BIS_ENTITY_LIST
Source
OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: UNITED SHIPBUILDING CORPORATION JSC AYSBERG CENTRAL DESIGN BUILDING#36044
Source

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
United Shipbuilding Corporation JSC “35th Shipyard”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

Filial “35 sudoremontny zavod” Aktsionernogo obshchestva “Tsentr sudoremonta” “Zvezdochka”.

Known addresses

  • 100 A Street, Lobova, 183017
  • 100 Admirala Flota Lobova, Murmansk, 183017

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2022-03-09

Data sources

  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-TF7zJjsF58yVVPFjXWKSBd::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-TF7zJjsF58yVVPFjXWKSBd)",
  "entity_name": "United Shipbuilding Corporation JSC “35th Shipyard”",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "Filial “35 sudoremontny zavod” Aktsionernogo obshchestva “Tsentr sudoremonta” “Zvezdochka”."
  ],
  "addresses": [
    "100 A Street, Lobova, 183017",
    "100 Admirala Flota Lobova, Murmansk, 183017"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ru"
    ],
    "opensanctions_id": "NK-TF7zJjsF58yVVPFjXWKSBd"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.