BIS Entity ListCriticalEntity

Open Joint Stock Company Degtyaryov Plant

🇷🇺RussiaCovered NationAdded 2023-05-19e18e95de2a411e68656bf99f6440accac4a3d938ba8a40f32020db10

FEOC Flagged

Open Joint Stock Company Degtyaryov 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.

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

Open Joint Stock Company Degtyaryov PlantCovered

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: Open Joint Stock Company Degtyaryov PlantSince 2023-05-19#e18e95de2a411e68656bf99f6440accac4a3d938ba8a40f32020db10

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: OPEN JOINT STOCK COMPANY VA DEGTYAREV PLANT#46772

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Open Joint Stock Company Degtyaryov 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

OAO Zavod imeni V.A. DegtyarevaOAO ZiDDegtyaryov FactoryOJSC ZiDV.A. Degtyarev Plant

Known addresses

4 Truda Street, Kovrov, Vladimir Oblast, 601900, 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": "e18e95de2a411e68656bf99f6440accac4a3d938ba8a40f32020db10",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "88 FR 32642",
  "entity_name": "Open Joint Stock Company Degtyaryov Plant",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "OAO Zavod imeni V.A. Degtyareva",
    "OAO ZiD",
    "Degtyaryov Factory",
    "OJSC ZiD",
    "V.A. Degtyarev Plant"
  ],
  "addresses": [
    "4 Truda Street, Kovrov, Vladimir Oblast, 601900, RU"
  ],
  "programs": [],
  "date_added": "2023-05-19",
  "raw_data": {
    "ids": null,
    "csl_id": "e18e95de2a411e68656bf99f6440accac4a3d938ba8a40f32020db10",
    "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.