BIS Entity ListCriticalEntity

Volgograd Machine Building Company Limited Liability Company

🇷🇺RussiaCovered NationAdded 2023-05-19de3e5aadb23c513deda6b751ae05c41d8ccb4e6ff356ec70479c6f04

FEOC Flagged

Volgograd Machine Building Company Limited Liability 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

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

Volgograd Machine Building Company Limited Liability CompanyCovered

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: Volgograd Machine Building Company Limited Liability CompanySince 2023-05-19#de3e5aadb23c513deda6b751ae05c41d8ccb4e6ff356ec70479c6f04

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: VOLGOGRAD MACHINE BUILDING COMPANY LIMITED LIABILITY COMPANY#48862

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Volgograd Machine Building Company Limited Liability 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

OOO VMK VGTZVGTZVolgogradskaya Mashinostroitelnaya KompaniyaLLC Volgograd Machine Building Company VGTZ

Known addresses

1 Dzerzhinskogo Square, Volgograd, Volgograd Oblast, 400006, 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": "de3e5aadb23c513deda6b751ae05c41d8ccb4e6ff356ec70479c6f04",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "88 FR 32642",
  "entity_name": "Volgograd Machine Building Company Limited Liability Company",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "OOO VMK VGTZ",
    "VGTZ",
    "Volgogradskaya Mashinostroitelnaya Kompaniya",
    "LLC Volgograd Machine Building Company VGTZ"
  ],
  "addresses": [
    "1 Dzerzhinskogo Square, Volgograd, Volgograd Oblast, 400006, RU"
  ],
  "programs": [],
  "date_added": "2023-05-19",
  "raw_data": {
    "ids": null,
    "csl_id": "de3e5aadb23c513deda6b751ae05c41d8ccb4e6ff356ec70479c6f04",
    "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.