BIS Entity ListCriticalEntity

Kalinin Machine Plant, JSC

🇷🇺RussiaCovered NationAdded 2014-09-172a1b6dd7dc3534cd363b468d0c7cae29cf2f31c55719d46a6d9fb618

FEOC Flagged

Kalinin Machine Plant, JSC 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

Kalinin Machine Plant, JSCCovered

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: Kalinin Machine Plant, JSCSince 2014-09-17#2a1b6dd7dc3534cd363b468d0c7cae29cf2f31c55719d46a6d9fb618

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: KALININ MACHINE PLANT JSC#17259

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Kalinin Machine Plant, JSCCovered

Russia

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

Also known as

Kalinin Machine-Building Plant Open Joint-Stock Company

Known addresses

18 prospekt Kosmonavtov, Sverdlovskaya obl., Ekaterinburg, 620017, RU
18 prospekt Kosmonavtov, Sverdlovskaya obl., Ekaterinburg, 620017, RU
18 prospekt Kosmonavtov, Sverdlovskaya obl., Ekaterinburg, 620017, RU
18 prospekt Kosmonavtov, Sverdlovskaya obl., Ekaterinburg, 620017, RU
18 prospekt Kosmonavtov, Sverdlovskaya obl., Ekaterinburg, 620017, RU
18 prospekt Kosmonavtov, Sverdlovskaya obl., Ekaterinburg, 620017, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2014-09-17source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "2a1b6dd7dc3534cd363b468d0c7cae29cf2f31c55719d46a6d9fb618",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "79 FR  55608",
  "entity_name": "Kalinin Machine Plant, JSC",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "Kalinin Machine-Building Plant Open Joint-Stock Company"
  ],
  "addresses": [
    "18 prospekt Kosmonavtov, Sverdlovskaya obl., Ekaterinburg, 620017, RU",
    "18 prospekt Kosmonavtov, Sverdlovskaya obl., Ekaterinburg, 620017, RU",
    "18 prospekt Kosmonavtov, Sverdlovskaya obl., Ekaterinburg, 620017, RU",
    "18 prospekt Kosmonavtov, Sverdlovskaya obl., Ekaterinburg, 620017, RU",
    "18 prospekt Kosmonavtov, Sverdlovskaya obl., Ekaterinburg, 620017, RU",
    "18 prospekt Kosmonavtov, Sverdlovskaya obl., Ekaterinburg, 620017, RU"
  ],
  "programs": [],
  "date_added": "2014-09-17",
  "raw_data": {
    "ids": null,
    "csl_id": "2a1b6dd7dc3534cd363b468d0c7cae29cf2f31c55719d46a6d9fb618",
    "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.