BIS Entity ListCriticalEntity

Open Joint Stock Company Mariyskiy Machine-Building Plant

🇷🇺RussiaCovered NationAdded 2023-02-27b356be48496b840b47e6a961c9e232efbd08ac260ac89fb757abe66f

FEOC Flagged

Open Joint Stock Company Mariyskiy Machine-Building 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

Open Joint Stock Company Mariyskiy Machine-Building 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: Open Joint Stock Company Mariyskiy Machine-Building PlantSince 2023-02-27#b356be48496b840b47e6a961c9e232efbd08ac260ac89fb757abe66f

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: MARIYSKIY MACHINE-BUILDING PLANT OPEN JOINT STOCK COMPANY#37700

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Open Joint Stock Company Mariyskiy Machine-Building 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

AO Mariyskiy Mashinostroitelnyi ZavodAO MMZJSC Mari Machine Building PlantMARI MMZOAO Mariyskiy Mashinostroitelnyy ZavodOAO MMZ

Known addresses

15 Suvorova Street, Yoshkar-Ola, Republic of Mari-El, 424003, 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": "b356be48496b840b47e6a961c9e232efbd08ac260ac89fb757abe66f",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "88 FR 12158",
  "entity_name": "Open Joint Stock Company Mariyskiy Machine-Building Plant",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "AO Mariyskiy Mashinostroitelnyi Zavod",
    "AO MMZ",
    "JSC Mari Machine Building Plant",
    "MARI MMZ",
    "OAO Mariyskiy Mashinostroitelnyy Zavod",
    "OAO MMZ"
  ],
  "addresses": [
    "15 Suvorova Street, Yoshkar-Ola, Republic of Mari-El, 424003, RU"
  ],
  "programs": [],
  "date_added": "2023-02-27",
  "raw_data": {
    "ids": null,
    "csl_id": "b356be48496b840b47e6a961c9e232efbd08ac260ac89fb757abe66f",
    "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.