BIS Entity ListCriticalEntity

Joint Stock Company Tula Machine-Building Plant

🇷🇺RussiaCovered NationAdded 2023-05-19a3a95451ac3b8c5cdfc2e991b402c7ff4effb60eb7c4d0930d8f0380

FEOC Flagged

Joint Stock Company Tula 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

Joint Stock Company Tula 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: Joint Stock Company Tula Machine-Building PlantSince 2023-05-19#a3a95451ac3b8c5cdfc2e991b402c7ff4effb60eb7c4d0930d8f0380

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 TULA MACHINE BUILDING PLANT#47725

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Joint Stock Company Tula 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 Tulskiy Mashinostroitelniy ZavodAO Aktsionernaya Kompaniya TulamashzavodOAO AK TulamashzavodJSC Production Association TulamashzavodPO TulamashzavodProizvodstvennoe Obedinenie TulamashzavodTulmashTulamashzavodTulamashzavod Production Association

Known addresses

2 Mosina Street, Tula, Tula Oblast, 300002, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2023-05-19source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "a3a95451ac3b8c5cdfc2e991b402c7ff4effb60eb7c4d0930d8f0380",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "88 FR 32642",
  "entity_name": "Joint Stock Company Tula Machine-Building Plant",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "AO Tulskiy Mashinostroitelniy Zavod",
    "AO Aktsionernaya Kompaniya Tulamashzavod",
    "OAO AK Tulamashzavod",
    "JSC Production Association Tulamashzavod",
    "PO Tulamashzavod",
    "Proizvodstvennoe Obedinenie Tulamashzavod",
    "Tulmash",
    "Tulamashzavod",
    "Tulamashzavod Production Association"
  ],
  "addresses": [
    "2 Mosina Street, Tula, Tula Oblast, 300002, RU"
  ],
  "programs": [],
  "date_added": "2023-05-19",
  "raw_data": {
    "ids": null,
    "csl_id": "a3a95451ac3b8c5cdfc2e991b402c7ff4effb60eb7c4d0930d8f0380",
    "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.