BIS Entity ListCriticalEntity

Joint Stock Company Ulyanovsk Mechanical Plant

🇷🇺RussiaCovered NationAdded 2023-05-19d1342ffd17ff42366972464cf85139c5466dcfed0f5067e6f609c025

FEOC Flagged

Joint Stock Company Ulyanovsk Mechanical 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

Joint Stock Company Ulyanovsk Mechanical 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: Joint Stock Company Ulyanovsk Mechanical PlantSince 2023-05-19#d1342ffd17ff42366972464cf85139c5466dcfed0f5067e6f609c025

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: KAZANSKII OPTIKO-MEKHANICHESKII ZAVOD AO#41097

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Joint Stock Company Ulyanovsk Mechanical 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

AO Ulyanovsk Mekhanicheskiy ZavodAO UMZJSC UMPUMP

Known addresses

94 Moskovskoye Highway, Ulyanovsk, Ulyanovsk Oblast, 432008, 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": "d1342ffd17ff42366972464cf85139c5466dcfed0f5067e6f609c025",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "88 FR 32642",
  "entity_name": "Joint Stock Company Ulyanovsk Mechanical Plant",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "AO Ulyanovsk Mekhanicheskiy Zavod",
    "AO UMZ",
    "JSC UMP",
    "UMP"
  ],
  "addresses": [
    "94 Moskovskoye Highway, Ulyanovsk, Ulyanovsk Oblast, 432008, RU"
  ],
  "programs": [],
  "date_added": "2023-05-19",
  "raw_data": {
    "ids": null,
    "csl_id": "d1342ffd17ff42366972464cf85139c5466dcfed0f5067e6f609c025",
    "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.