FEOC
BIS Entity ListCriticalEntity

Joint Stock Company Verkhneturinsky Machine Building Plant

🇷🇺RussiaCovered NationAdded 2024-08-279bce475b99130b74f5d57cbf64270a46771082bbc0462dfdc89f89fc

FEOC Flagged

Joint Stock Company Verkhneturinsky Machine Building Plant appears on 1 critical federal list. 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.

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 1 critical list
Country riskHighRussia (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
BIS Entity List2024
Commerce / BIS
This entity
Joint Stock Company Verkhneturinsky Machine Building PlantCovered
Russia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

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 Verkhneturinsky Machine Building PlantSince 2024-08-27#9bce475b99130b74f5d57cbf64270a46771082bbc0462dfdc89f89fc
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2024
Commerce / BIS
This entity
Joint Stock Company Verkhneturinsky 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

JSC Verkhneturinsky Machine Building PlantJoint Stock Company Verhneturinsky Mashinostroitelny ZavodJSC Verhneturinsky Mashinostroitelny ZavodOpen Joint Stock Company Verhneturinsky Mashinostroitelny ZavodAO VTMZ

Known addresses

  • 2 Mashinostroitelei Street, Verkhnyaya Tura, Sverdlov Region, 624320, RU

Data sources

  • BIS Entity List · Commerce / BIS · listed 2024-08-27source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "9bce475b99130b74f5d57cbf64270a46771082bbc0462dfdc89f89fc",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 68548",
  "entity_name": "Joint Stock Company Verkhneturinsky Machine Building Plant",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "JSC Verkhneturinsky Machine Building Plant",
    "Joint Stock Company Verhneturinsky Mashinostroitelny Zavod",
    "JSC Verhneturinsky Mashinostroitelny Zavod",
    "Open Joint Stock Company Verhneturinsky Mashinostroitelny Zavod",
    "AO VTMZ"
  ],
  "addresses": [
    "2 Mashinostroitelei Street, Verkhnyaya Tura, Sverdlov Region, 624320, RU"
  ],
  "programs": [],
  "date_added": "2024-08-27",
  "raw_data": {
    "ids": null,
    "csl_id": "9bce475b99130b74f5d57cbf64270a46771082bbc0462dfdc89f89fc",
    "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.