BIS Entity ListCriticalEntity

Mytishchinski Mashinostroitelny Zavod, OAO

🇷🇺RussiaCovered NationAdded 2014-09-17f05734c52b2466a72036ce520f92f4cc25c717943a4294708b4c8102

FEOC Flagged

Mytishchinski Mashinostroitelny Zavod, OAO 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

Mytishchinski Mashinostroitelny Zavod, OAOCovered

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: Mytishchinski Mashinostroitelny Zavod, OAOSince 2014-09-17#f05734c52b2466a72036ce520f92f4cc25c717943a4294708b4c8102

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: MYTISHCHI MACHINE BUILDING PLANT#17255

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Mytishchinski Mashinostroitelny Zavod, OAOCovered

Russia

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

Also known as

JSC Mytishchinski Machine-Building Plant

Known addresses

4 ul. Kolontsova Mytishchi, Mytishchinski Raion, Moskovskayaobl, 141009, RU
4 ul. Kolontsova Mytishchi, Mytishchinski Raion, Moskovskayaobl, 141009, RU
UL Koloncova, d.4, Mytishi, Moscow, 141009, RU
UL Koloncova, d.4, Mytishi, Moscow, 141009, 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": "f05734c52b2466a72036ce520f92f4cc25c717943a4294708b4c8102",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "79 FR  55608",
  "entity_name": "Mytishchinski Mashinostroitelny Zavod, OAO",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "JSC Mytishchinski Machine-Building Plant"
  ],
  "addresses": [
    "4 ul. Kolontsova Mytishchi, Mytishchinski Raion, Moskovskayaobl, 141009, RU",
    "4 ul. Kolontsova Mytishchi, Mytishchinski Raion, Moskovskayaobl, 141009, RU",
    "UL Koloncova, d.4, Mytishi, Moscow, 141009, RU",
    "UL Koloncova, d.4, Mytishi, Moscow, 141009, RU"
  ],
  "programs": [],
  "date_added": "2014-09-17",
  "raw_data": {
    "ids": null,
    "csl_id": "f05734c52b2466a72036ce520f92f4cc25c717943a4294708b4c8102",
    "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.