OFAC SDNCriticalEntity

MYTISHCHI MACHINE BUILDING PLANT

🇷🇺RussiaCovered Nation17255

FEOC Flagged

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

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

MYTISHCHI MACHINE BUILDING PLANTCovered

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: MYTISHCHI MACHINE BUILDING PLANT#17255

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: MYTISHCHI MACHINE BUILDING PLANTSince 2023-05-27#NK-jqYj3PkfXfXwbbWAZVC3LL::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

MYTISHCHI MACHINE BUILDING 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

OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'MYTISHCHINSKI MASHINOSTROITELNY ZAVOD'JSC MYTISHCHINSKI MACHINE-BUILDING PLANTMYTISHCHINSKI MACHINOSTROITELNY ZAVOD, OAO

Known addresses

4 ul. Kolontsova Mytishchi, Mytishchinski Raion, Moscow Region 141009, Russia
Yaroslavl highway 33, Mytishchi, Moscow Region, Russia
VL 11 st. Frunze, Mytishchi, Moscow Region, Russia

Sanctions programs / authorities

UKRAINE-EO13661] [RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration ID 1095029003860 (Russia); Tax ID No. 5029126076 (Russia); Government Gazette Number 61540868 (Russia); a.k.a. 'MMZ JSC'.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "17255",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 17255",
  "entity_name": "MYTISHCHI MACHINE BUILDING PLANT",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'MYTISHCHINSKI MASHINOSTROITELNY ZAVOD'",
    "JSC MYTISHCHINSKI MACHINE-BUILDING PLANT",
    "MYTISHCHINSKI MACHINOSTROITELNY ZAVOD, OAO"
  ],
  "addresses": [
    "4 ul. Kolontsova Mytishchi, Mytishchinski Raion, Moscow Region 141009, Russia",
    "Yaroslavl highway 33, Mytishchi, Moscow Region, Russia",
    "VL 11 st. Frunze, Mytishchi, Moscow Region, Russia"
  ],
  "programs": [
    "UKRAINE-EO13661] [RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "17255",
    "program": "UKRAINE-EO13661] [RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration ID 1095029003860 (Russia); Tax ID No. 5029126076 (Russia); Government Gazette Number 61540868 (Russia); a.k.a. 'MMZ JSC'.",
    "tonnage": "-0- ",
    "sdn_name": "MYTISHCHI MACHINE BUILDING PLANT",
    "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.