BIS Entity ListCriticalEntity

Joint Stock Company Dubnenskiy Machine-Building Plant named after N. P. Fedorova

🏳RUAdded 2024-08-273a4e30733481e58a8a61a9054bbac72063dfd8e3044b0524a977303e

FEOC Flagged

Joint Stock Company Dubnenskiy Machine-Building Plant named after N. P. Fedorova 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.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowRU (non-covered)

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

Joint Stock Company Dubnenskiy Machine-Building Plant named after N. P. Fedorova

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: Joint Stock Company Dubnenskiy Machine-Building Plant named after N. P. FedorovaSince 2024-08-27#3a4e30733481e58a8a61a9054bbac72063dfd8e3044b0524a977303e

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: JOINT STOCK COMPANY DUBNENSKY MACHINE BUILDING PLANT NAMED AFTER NP FEDOROV#44975

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Joint Stock Company Dubnenskiy Machine-Building Plant named after N. P. Fedorova

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

Also known as

Joint Stock Company Dubna Machine-Building Plant by N.P. FedorovAktsionernoe Obshchestvo Dubnenski Mashinostroitelny Zavod imeni N.P. FedorovaDMZ im. N. P. FedorovaDMZ-KamovDMZ

Known addresses

2 Zhukovsky Street, Building 1, Dubna, Moscow Region, 141983, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2024-08-27source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "3a4e30733481e58a8a61a9054bbac72063dfd8e3044b0524a977303e",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 68548",
  "entity_name": "Joint Stock Company Dubnenskiy Machine-Building Plant named after N. P. Fedorova",
  "entity_type": "Entity",
  "country": "RU",
  "aliases": [
    "Joint Stock Company Dubna Machine-Building Plant by N.P. Fedorov",
    "Aktsionernoe Obshchestvo Dubnenski Mashinostroitelny Zavod imeni N.P. Fedorova",
    "DMZ im. N. P. Fedorova",
    "DMZ-Kamov",
    "DMZ"
  ],
  "addresses": [
    "2 Zhukovsky Street, Building 1, Dubna, Moscow Region, 141983, RU"
  ],
  "programs": [],
  "date_added": "2024-08-27",
  "raw_data": {
    "ids": null,
    "csl_id": "3a4e30733481e58a8a61a9054bbac72063dfd8e3044b0524a977303e",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "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.