FEOC
BIS Entity ListCriticalEntity

Joint Stock Company 502 Military-Technical Property Repair Plant

🇷🇺RussiaCovered NationAdded 2024-04-11NK-gYbRaMDqzEpvu2C49Z86BT::BIS_ENTITY_LIST

FEOC Flagged

Joint Stock Company 502 Military-Technical Property Repair 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
Joint Stock Company 502 Military-Technical Property Repair 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: Joint Stock Company 502 Military-Technical Property Repair PlantSince 2024-04-11#NK-gYbRaMDqzEpvu2C49Z86BT::BIS_ENTITY_LIST
Source

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2024
Commerce / BIS
This entity
Joint Stock Company 502 Military-Technical Property Repair 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

502 ZRVI502 ZRVTIAO 502 ZRVTIJSC 502 Military-Technical Property Repair PlantJSC 502 ZRVTIOAO 502 Zavod po Remontu Voenno-Tekhnicheskogo Imushchestva

Known addresses

  • Central Microdistrict, Vsevolodov Village, Elektrostal Urban District, 142405
  • Noginsk-5 City-Type Village, Noginsk, 142470

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 §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) - 2024-02-23

Data sources

  • BIS Entity List · Commerce / BIS · listed 2024-04-11source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-gYbRaMDqzEpvu2C49Z86BT::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-gYbRaMDqzEpvu2C49Z86BT)",
  "entity_name": "Joint Stock Company 502 Military-Technical Property Repair Plant",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "502 ZRVI",
    "502 ZRVTI",
    "AO 502 ZRVTI",
    "JSC 502 Military-Technical Property Repair Plant",
    "JSC 502 ZRVTI",
    "OAO 502 Zavod po Remontu Voenno-Tekhnicheskogo Imushchestva"
  ],
  "addresses": [
    "Central Microdistrict, Vsevolodov Village, Elektrostal Urban District, 142405",
    "Noginsk-5 City-Type Village, Noginsk, 142470"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2024-04-11",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ru"
    ],
    "opensanctions_id": "NK-gYbRaMDqzEpvu2C49Z86BT"
  }
}

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