BIS Entity ListCriticalEntity

Molot-Oruzhie, OOO

🇷🇺RussiaCovered NationAdded 2017-06-22ef94fa2d26dc23482dad0d3d497f3d5f0c56034bdf32554e1618373f

FEOC Flagged

Molot-Oruzhie, OOO 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

Molot-Oruzhie, OOOCovered

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: Molot-Oruzhie, OOOSince 2017-06-22#ef94fa2d26dc23482dad0d3d497f3d5f0c56034bdf32554e1618373f

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: MOLOT-ORUZHIE, OOO#22406

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Molot-Oruzhie, OOOCovered

Russia

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

Also known as

Obshchestvo S Ogranichennoi Otvetstvennostyu 'Molot-Oruzhie' (f.k.a., Obshchestvo S Ogranichennoi Otvetstvennostyu Proizvodstvenno Instrument Kachestvo)

Known addresses

135 ul. Lenina, Vyatskie Polyany, Kirov Obl., 612960, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2017-06-22source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "ef94fa2d26dc23482dad0d3d497f3d5f0c56034bdf32554e1618373f",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "82 FR 28408",
  "entity_name": "Molot-Oruzhie, OOO",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "Obshchestvo S Ogranichennoi Otvetstvennostyu 'Molot-Oruzhie' (f.k.a., Obshchestvo S Ogranichennoi Otvetstvennostyu Proizvodstvenno Instrument Kachestvo)"
  ],
  "addresses": [
    "135 ul. Lenina, Vyatskie Polyany, Kirov Obl., 612960, RU"
  ],
  "programs": [],
  "date_added": "2017-06-22",
  "raw_data": {
    "ids": null,
    "csl_id": "ef94fa2d26dc23482dad0d3d497f3d5f0c56034bdf32554e1618373f",
    "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.