BIS Entity ListCriticalEntity

MINSK WHEEL TRACTOR PLANT

🇧🇾BelarusAdded 2023-05-27NK-WMcEpYegMKq8LVMZ2NYeVe::BIS_ENTITY_LIST

FEOC Flagged

MINSK WHEEL TRACTOR 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.

Other appearances

State Nonproliferation

Risk Summary

List severityHighOn 2 critical lists

Country riskLowBelarus (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view

State Nonproliferation2024

State Department

This entity

MINSK WHEEL TRACTOR PLANT

Belarus

Federal-list cross-reference

This entity name appears on 3 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: MINSK WHEEL TRACTOR PLANTSince 2023-05-27#NK-WMcEpYegMKq8LVMZ2NYeVe::BIS_ENTITY_LIST

Source

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: MINSK WHEEL TRACTOR PLANT#34769

Source

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Minsk Wheel Tractor PlantSince 2024-11-21#NK-TjXMxuHcGfPyYDhoiRMrgt::STATE_NONPROLIFERATION

Source

Relationship graph

4 nodes · 3 relationships

State Nonproliferation2024

State Department

This entity

MINSK WHEEL TRACTOR PLANT

Belarus

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

Also known as

MZKTMinsk Wheeled Tractor PlantProduction Republican Unitary Enterprise Minsk Wheeled Tractor Plant

Known addresses

220021 Minsk, 150 Partizansky Avenue

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For All Items Subject to the EAR (See Â§734.9(g), 3 Â§746.8(a)(3), and Â§744.21(b) of the EAR). - 2022-04-07

Data sources

BIS Entity List · Commerce / BIS · listed 2023-05-27source
OFAC SDN · Treasury OFACsource
State Nonproliferation · State Department · listed 2024-11-21source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-WMcEpYegMKq8LVMZ2NYeVe::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-WMcEpYegMKq8LVMZ2NYeVe)",
  "entity_name": "MINSK WHEEL TRACTOR PLANT",
  "entity_type": "Entity",
  "country": "Belarus",
  "aliases": [
    "MZKT",
    "Minsk Wheeled Tractor Plant",
    "Production Republican Unitary Enterprise Minsk Wheeled Tractor Plant"
  ],
  "addresses": [
    "220021 Minsk, 150 Partizansky Avenue"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "Organization",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "by"
    ],
    "opensanctions_id": "NK-WMcEpYegMKq8LVMZ2NYeVe"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.