BIS Entity ListCriticalEntity

Dalzavod Ship-Repair Center

🇷🇺RussiaCovered NationAdded 2022-03-0953bc0b01337363d06f250cf8c200da89c4b12f03f93f7e8b04e1fca0

FEOC Flagged

Dalzavod Ship-Repair Center 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

Dalzavod Ship-Repair CenterCovered

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: Dalzavod Ship-Repair CenterSince 2022-03-09#53bc0b01337363d06f250cf8c200da89c4b12f03f93f7e8b04e1fca0

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: AKTSIONERNOYE OBSHCHESTVO TSENTR SUDOREMONTA DALZAVOD#40568

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Dalzavod Ship-Repair CenterCovered

Russia

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

Also known as

OAO Tsentr Sudoremonta DalzavodJSC CSD

Known addresses

2 Dalzavodskaya Street, Vladivostok, 690001, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2022-03-09source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "53bc0b01337363d06f250cf8c200da89c4b12f03f93f7e8b04e1fca0",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "87 FR 13141",
  "entity_name": "Dalzavod Ship-Repair Center",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "OAO Tsentr Sudoremonta Dalzavod",
    "JSC CSD"
  ],
  "addresses": [
    "2 Dalzavodskaya Street, Vladivostok, 690001, RU"
  ],
  "programs": [],
  "date_added": "2022-03-09",
  "raw_data": {
    "ids": null,
    "csl_id": "53bc0b01337363d06f250cf8c200da89c4b12f03f93f7e8b04e1fca0",
    "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.