BIS Entity ListCriticalEntity

AO URAL CIVIL AVIATION FACTORY

🇷🇺RussiaCovered NationAdded 2023-05-25NK-hbekU4PrwSSXvSm3vsoFNr::BIS_ENTITY_LIST

FEOC Flagged

AO URAL CIVIL AVIATION FACTORY 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

AO URAL CIVIL AVIATION FACTORYCovered

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: AO URAL CIVIL AVIATION FACTORYSince 2023-05-25#NK-hbekU4PrwSSXvSm3vsoFNr::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: AO URAL CIVIL AVIATION FACTORY#40236

Source

Relationship graph

3 nodes · 2 relationships

This entity

AO URAL CIVIL AVIATION FACTORYCovered

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 UZGAAO Uralskiy Zavod Grazhdanskoi AviatsiiJSC Ural Works of Civil AviationJoint Stock Company Ural Works of Civil AviationUWCAUral Civil Aviation Plant

Known addresses

262M Belinskogo Street, Yekaterinburg, 620089
2G Bakhchivandzhi Street, Yekaterinburg, 620025

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 Â§734.9(g), 3 Â§746.8(a)(3), and Â§744.21(b) of the EAR). - 2023-05-19

Data sources

BIS Entity List · Commerce / BIS · listed 2023-05-25source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-hbekU4PrwSSXvSm3vsoFNr::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-hbekU4PrwSSXvSm3vsoFNr)",
  "entity_name": "AO URAL CIVIL AVIATION FACTORY",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "AO UZGA",
    "AO Uralskiy Zavod Grazhdanskoi Aviatsii",
    "JSC Ural Works of Civil Aviation",
    "Joint Stock Company Ural Works of Civil Aviation",
    "UWCA",
    "Ural Civil Aviation Plant"
  ],
  "addresses": [
    "262M Belinskogo Street, Yekaterinburg, 620089",
    "2G Bakhchivandzhi Street, Yekaterinburg, 620025"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-25",
  "raw_data": {
    "schema": "Organization",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ru"
    ],
    "opensanctions_id": "NK-hbekU4PrwSSXvSm3vsoFNr"
  }
}

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