BIS Entity ListCriticalEntity

LIPETSKII MEKHANICHESKII ZAVOD

🇷🇺RussiaCovered NationAdded 2024-05-07NK-Z68qaJu9YgLxocAoYS6mLC::BIS_ENTITY_LIST

FEOC Flagged

LIPETSKII MEKHANICHESKII ZAVOD 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

LIPETSKII MEKHANICHESKII ZAVODCovered

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: LIPETSKII MEKHANICHESKII ZAVODSince 2024-05-07#NK-Z68qaJu9YgLxocAoYS6mLC::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: LIPETSKII MEKHANICHESKII ZAVOD#48434

Source

Relationship graph

3 nodes · 2 relationships

This entity

LIPETSKII MEKHANICHESKII ZAVODCovered

Russia

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

Also known as

Limited Liability Company Lipetsk Mechanical PlantLipetsk Mechanical PlantLipetskii Mekhanicheskii ZavodOOO LMZOOO Lipetskii Mekhanicheskii ZavodObshchestvo S Ogranichennoi Otvetstvennostyu Lipetski Mekhanicheskii Zavod

Known addresses

1 Krasnozavodskaya, Office 201, Lipetsk, 398006

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§Â§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) - 2024-08-27

Data sources

BIS Entity List · Commerce / BIS · listed 2024-05-07source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-Z68qaJu9YgLxocAoYS6mLC::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-Z68qaJu9YgLxocAoYS6mLC)",
  "entity_name": "LIPETSKII MEKHANICHESKII ZAVOD",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "Limited Liability Company Lipetsk Mechanical Plant",
    "Lipetsk Mechanical Plant",
    "Lipetskii Mekhanicheskii Zavod",
    "OOO LMZ",
    "OOO Lipetskii Mekhanicheskii Zavod",
    "Obshchestvo S Ogranichennoi Otvetstvennostyu Lipetski Mekhanicheskii Zavod"
  ],
  "addresses": [
    "1 Krasnozavodskaya, Office 201, Lipetsk, 398006"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2024-05-07",
  "raw_data": {
    "schema": "Organization",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ru"
    ],
    "opensanctions_id": "NK-Z68qaJu9YgLxocAoYS6mLC"
  }
}

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