BIS Entity ListCriticalEntity

Uralvagonzavod

🇷🇺RussiaCovered NationAdded 2014-07-22c00564a3c6dca34ae82b1c12182b9b3fac269c4b57221b0b2f51c088

FEOC Flagged

Uralvagonzavod 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

UralvagonzavodCovered

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: UralvagonzavodSince 2014-07-22#c00564a3c6dca34ae82b1c12182b9b3fac269c4b57221b0b2f51c088

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: JOINT STOCK COMPANY CONCERN URALVAGONZAVOD#48941

Official list

Relationship graph

3 nodes · 2 relationships

This entity

UralvagonzavodCovered

Russia

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

Also known as

Nauchno-Proizvodstvennaya Korporatsiya Uralvagonzavod OAONPK UralvagonzavodNPK Uralvagonzavod OAOOJSC Research and Production Corporation UralvagonzavodResearch and Production Corporation UralvagonzavodResearch and Production Corporation Uralvagonzavod OAOUralvagonzavod CorporationUVZ

Known addresses

28, Vostochnoye shosse, Nizhni Tagil, Sverdlovsk region, 622007, RU
28 Vostochnoe shosse, Nizhni Tagil, Sverdlovskaya oblast, 622007, RU
40, Bolshaya Yakimanka Street, 119049, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2014-07-22source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "c00564a3c6dca34ae82b1c12182b9b3fac269c4b57221b0b2f51c088",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "79 FR 42452",
  "entity_name": "Uralvagonzavod",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "Nauchno-Proizvodstvennaya Korporatsiya Uralvagonzavod OAO",
    "NPK Uralvagonzavod",
    "NPK Uralvagonzavod OAO",
    "OJSC Research and Production Corporation Uralvagonzavod",
    "Research and Production Corporation Uralvagonzavod",
    "Research and Production Corporation Uralvagonzavod OAO",
    "Uralvagonzavod Corporation",
    "UVZ"
  ],
  "addresses": [
    "28, Vostochnoye shosse, Nizhni Tagil, Sverdlovsk region, 622007, RU",
    "28 Vostochnoe shosse, Nizhni Tagil, Sverdlovskaya oblast, 622007, RU",
    "40, Bolshaya Yakimanka Street, 119049, RU"
  ],
  "programs": [],
  "date_added": "2014-07-22",
  "raw_data": {
    "ids": null,
    "csl_id": "c00564a3c6dca34ae82b1c12182b9b3fac269c4b57221b0b2f51c088",
    "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.