FEOC
BIS Entity ListCriticalEntityCritical Minerals

Kamensk-Uralsky Metallurgical Works J.S. Co.

πŸ‡·πŸ‡ΊRussiaCovered NationAdded 2022-03-035ec9f182ddbe75a1fffe717503a605d5d727d3b5655f3ff1f5a6a39c

FEOC Flagged

Kamensk-Uralsky Metallurgical Works J.S. Co. 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 β€” Export controls list β€” entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
  • OFAC SDN β€” Specially Designated Nationals list. Strict financial sanctions β€” 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 β€” opacity flag
Parent exposureMediumNo parent data
Cross-list countMedium2 federal lists

Clean alternatives in Critical Minerals

Curated manufacturers in this sector screened clean against the federal lists.

Relationships at a glance

3 nodes Β· 2 relationships Β· open Network tab for full view
This entity
Kamensk-Uralsky Metallurgical Works J.S. Co.Covered
Russia

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Entity ListCommerce / BIS

Export controls list β€” entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Kamensk-Uralsky Metallurgical Works J.S. Co.Since 2022-03-03#5ec9f182ddbe75a1fffe717503a605d5d727d3b5655f3ff1f5a6a39c
Official list
OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions β€” U.S. persons are generally prohibited from dealing with these entities.

Listed as: PUBLIC JOINT STOCK COMPANY KAMENSK URALSKIY METALLURGICHESKIY ZAVOD#52548
Official list

Relationship graph

3 nodes Β· 2 relationships
This entity
Kamensk-Uralsky Metallurgical Works J.S. Co.Covered
Russia

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

Known addresses

  • 5 Zavodskaya St., Sverdlovsk region, Kamensk Uralsky, 623405, RU

Data sources

  • BIS Entity List Β· Commerce / BIS Β· listed 2022-03-03source
  • OFAC SDN Β· Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "5ec9f182ddbe75a1fffe717503a605d5d727d3b5655f3ff1f5a6a39c",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "87 FR 12240; 87 FR 34136",
  "entity_name": "Kamensk-Uralsky Metallurgical Works J.S. Co.",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [],
  "addresses": [
    "5 Zavodskaya St., Sverdlovsk region, Kamensk Uralsky, 623405, RU"
  ],
  "programs": [],
  "date_added": "2022-03-03",
  "raw_data": {
    "ids": null,
    "csl_id": "5ec9f182ddbe75a1fffe717503a605d5d727d3b5655f3ff1f5a6a39c",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "country_raw": "RU",
    "entity_number": null
  }
}

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