FEOC
State NonproliferationEntity

PMC Wagner;

🇷🇺RussiaCovered NationAdded 2023-05-27Q36597284::STATE_NONPROLIFERATION

FEOC Flagged

PMC Wagner; 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.

Other appearances

State Nonproliferation

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 countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view
Federal list
State Nonproliferation2023
State Department
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
PMC Wagner;Covered
Russia

Federal-list cross-reference

This entity name appears on 3 federal lists.

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: PMC Wagner;Since 2023-05-27#Q36597284::STATE_NONPROLIFERATION
Source
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: PMC Wagner;Since 2023-05-27#Q36597284::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: PRIVATE MILITARY COMPANY 'WAGNER'#22543
Source

Relationship graph

4 nodes · 3 relationships
Federal list
State Nonproliferation2023
State Department
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
PMC Wagner;Covered
Russia

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

Also known as

Chastnaya Voennaya Kompaniya 'Vagner'Chvk VagnerPMC WagnerPrivate Military Company 'Wagner'Vagner GroupWagner Group

Known addresses

  • 15 Zolnaya Street, Saint Petersburg, 195213

Sanctions programs / authorities

US-DOS-ISN

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For All Items Subject to the EAR (See §734.9(g), 3 §746.8(a)(3), and §744.21(b) of the EAR). The license requirements under this entry also extend to any export, reexport and transfer (in-country) to the entity wherever located worldwide. - 2017-06-22;INKSNA - Nonproliferation Sanctions (ISN) - State Department - 2024-02-27

Data sources

  • State Nonproliferation · State Department · listed 2023-05-27source
  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "STATE_NONPROLIFERATION",
  "source_record_id": "Q36597284::STATE_NONPROLIFERATION",
  "source_url": "https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/",
  "citation": "STATE NONPROLIFERATION via OpenSanctions (Q36597284)",
  "entity_name": "PMC Wagner;",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "Chastnaya Voennaya Kompaniya 'Vagner'",
    "Chvk Vagner",
    "PMC Wagner",
    "Private Military Company 'Wagner'",
    "Vagner Group",
    "Wagner Group"
  ],
  "addresses": [
    "15 Zolnaya Street, Saint Petersburg, 195213"
  ],
  "programs": [
    "US-DOS-ISN"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "Organization",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ru"
    ],
    "opensanctions_id": "Q36597284"
  }
}

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