OFAC SDNCriticalEntity

URALS PLANT OF TRANSPORTATION MACHINERY JOINT STOCK COMPANY

🇷🇺RussiaCovered Nation43282

FEOC Flagged

URALS PLANT OF TRANSPORTATION MACHINERY JOINT STOCK COMPANY 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

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

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

URALS PLANT OF TRANSPORTATION MACHINERY JOINT STOCK COMPANYCovered

Russia

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

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

Listed as: URALS PLANT OF TRANSPORTATION MACHINERY JOINT STOCK COMPANY#43282

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: Joint Stock Company UraltransmashSince 2024-04-11#NK-jZuyfV9NvmUZGaHUtQfAv7::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

URALS PLANT OF TRANSPORTATION MACHINERY JOINT STOCK COMPANYCovered

Russia

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

Also known as

AKTSIONERNOE OBSHCHESTVO URALSKIY ZAVOD TRANSPORTNOGO MASHINOSTROENIYAJSC URALTRANSMASHTHE URALS PLANT OF TRANSPORT ENGINEERING

Known addresses

29 Frontovykh Brigad St., Ekaterinburg, Sverdlovsk Region 620017, Russia

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 15 May 2009; Tax ID No. 6659190900 (Russia); Business Registration Number 1096659005200 (Russia).

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2024-04-11source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "43282",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 43282",
  "entity_name": "URALS PLANT OF TRANSPORTATION MACHINERY JOINT STOCK COMPANY",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "AKTSIONERNOE OBSHCHESTVO URALSKIY ZAVOD TRANSPORTNOGO MASHINOSTROENIYA",
    "JSC URALTRANSMASH",
    "THE URALS PLANT OF TRANSPORT ENGINEERING"
  ],
  "addresses": [
    "29 Frontovykh Brigad St., Ekaterinburg, Sverdlovsk Region 620017, Russia"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "43282",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 15 May 2009; Tax ID No. 6659190900 (Russia); Business Registration Number 1096659005200 (Russia).",
    "tonnage": "-0- ",
    "sdn_name": "URALS PLANT OF TRANSPORTATION MACHINERY JOINT STOCK COMPANY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

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