BIS Entity ListCriticalEntity

Joint Stock Company Scientific Production Association Volna Plant

🇷🇺RussiaCovered NationAdded 2023-05-19791fe03ed7e4ff526f12e8e8b27fe4028d660330c3f841a7698ffdbd

FEOC Flagged

Joint Stock Company Scientific Production Association Volna Plant 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

Joint Stock Company Scientific Production Association Volna PlantCovered

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: Joint Stock Company Scientific Production Association Volna PlantSince 2023-05-19#791fe03ed7e4ff526f12e8e8b27fe4028d660330c3f841a7698ffdbd

Official list

OFAC SDNTreasury OFAC

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

Listed as: JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION ORION#50259

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Joint Stock Company Scientific Production Association Volna 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

AO Nauchno-Proizvodstvennoe Obedinenie Zavod VolnaAO NPO Zavod VolnaJSC SPA Volna PlantNPO Zavod VolnaNPO Volna PlantResearch and Production Association Volna PlantVolna SPB

Known addresses

Kirovsky Plant, 29-N Marshal Govorov Street, Saint Petersburg, 198095, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2023-05-19source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "791fe03ed7e4ff526f12e8e8b27fe4028d660330c3f841a7698ffdbd",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "88 FR 32642",
  "entity_name": "Joint Stock Company Scientific Production Association Volna Plant",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "AO Nauchno-Proizvodstvennoe Obedinenie Zavod Volna",
    "AO NPO Zavod Volna",
    "JSC SPA Volna Plant",
    "NPO Zavod Volna",
    "NPO Volna Plant",
    "Research and Production Association Volna Plant",
    "Volna SPB"
  ],
  "addresses": [
    "Kirovsky Plant, 29-N Marshal Govorov Street, Saint Petersburg, 198095, RU"
  ],
  "programs": [],
  "date_added": "2023-05-19",
  "raw_data": {
    "ids": null,
    "csl_id": "791fe03ed7e4ff526f12e8e8b27fe4028d660330c3f841a7698ffdbd",
    "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.