BIS Entity ListCriticalEntity

Limited Liability Company Lipetsk Mechanical Plant

🇷🇺RussiaCovered NationAdded 2024-08-2795014ff4d9607994c29c42ae4154d523e78e944c740833452b9fdcbe

FEOC Flagged

Limited Liability Company Lipetsk Mechanical Plant appears on 1 critical federal list. 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.

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 1 critical list

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

BIS Entity List2024

Commerce / BIS

This entity

Limited Liability Company Lipetsk Mechanical PlantCovered

Russia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

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: Limited Liability Company Lipetsk Mechanical PlantSince 2024-08-27#95014ff4d9607994c29c42ae4154d523e78e944c740833452b9fdcbe

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Entity List2024

Commerce / BIS

This entity

Limited Liability Company Lipetsk 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

Obshchestvo S Ogranichennoi Otvetstvennostyu Lipetski Mekhanicheskii ZavodOOO Lipetskii Mekhanicheskii ZavodLipetskii Mekhanicheskii ZavodLipetsk Mechanical PlantOOO LMZ

Known addresses

1 Krasnozavodskaya, Office 201, Lipetsk, Lipetsk Region, 398006, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2024-08-27source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "95014ff4d9607994c29c42ae4154d523e78e944c740833452b9fdcbe",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 68548",
  "entity_name": "Limited Liability Company Lipetsk Mechanical Plant",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "Obshchestvo S Ogranichennoi Otvetstvennostyu Lipetski Mekhanicheskii Zavod",
    "OOO Lipetskii Mekhanicheskii Zavod",
    "Lipetskii Mekhanicheskii Zavod",
    "Lipetsk Mechanical Plant",
    "OOO LMZ"
  ],
  "addresses": [
    "1 Krasnozavodskaya, Office 201, Lipetsk, Lipetsk Region, 398006, RU"
  ],
  "programs": [],
  "date_added": "2024-08-27",
  "raw_data": {
    "ids": null,
    "csl_id": "95014ff4d9607994c29c42ae4154d523e78e944c740833452b9fdcbe",
    "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.