BIS Entity ListCriticalEntity

Joint Stock Company Mytishchi Machine Building Plant

🏳RUAdded 2024-02-23f68ab5d3e5f6e776d97e0576bc01fe87011837655f0f9a90745dbc26

FEOC Flagged

Joint Stock Company Mytishchi Machine Building 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.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowRU (non-covered)

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 Mytishchi Machine Building Plant

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 Mytishchi Machine Building PlantSince 2024-02-23#f68ab5d3e5f6e776d97e0576bc01fe87011837655f0f9a90745dbc26

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: MARIYSKIY MACHINE-BUILDING PLANT OPEN JOINT STOCK COMPANY#37700

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Joint Stock Company Mytishchi Machine Building Plant

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

Also known as

AO MMZMM ZavodMMZMytishchi Machine Building PlantMMZ JSCOtkrytoe Aktsionernoe Obshchestvo Mytishchinski Mashinostroitelny ZavodJSC Mytishchinski Machine-Building PlantMytishchinski Machinostroitelny Zavod, OAO

Known addresses

Passage 1-33 Yaroslavl Highway, Mytishchi, Moscow , 141009, RU
Passage 2–VL11, Frunze Street, Mytishchi, Moscow , 141009, RU
4 Kolontsova Street, Mytishchi, Moscow , 141009, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2024-02-23source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "f68ab5d3e5f6e776d97e0576bc01fe87011837655f0f9a90745dbc26",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 14388",
  "entity_name": "Joint Stock Company Mytishchi Machine Building Plant",
  "entity_type": "Entity",
  "country": "RU",
  "aliases": [
    "AO MMZ",
    "MM Zavod",
    "MMZ",
    "Mytishchi Machine Building Plant",
    "MMZ JSC",
    "Otkrytoe Aktsionernoe Obshchestvo Mytishchinski Mashinostroitelny Zavod",
    "JSC Mytishchinski Machine-Building Plant",
    "Mytishchinski Machinostroitelny Zavod, OAO"
  ],
  "addresses": [
    "Passage 1-33 Yaroslavl Highway, Mytishchi, Moscow , 141009, RU",
    "Passage 2–VL11, Frunze Street, Mytishchi, Moscow , 141009, RU",
    "4 Kolontsova Street, Mytishchi, Moscow , 141009, RU"
  ],
  "programs": [],
  "date_added": "2024-02-23",
  "raw_data": {
    "ids": null,
    "csl_id": "f68ab5d3e5f6e776d97e0576bc01fe87011837655f0f9a90745dbc26",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "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.