FEOC
BIS Entity ListCriticalEntity

Orelmetallpolimer LLC

🇷🇺RussiaCovered NationAdded 2023-11-020800cd6914784b98e6de2683781499f031f201133ec4f7a6b1ab58be

FEOC Flagged

Orelmetallpolimer LLC 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 List2023
Commerce / BIS
This entity
Orelmetallpolimer LLCCovered
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: Orelmetallpolimer LLCSince 2023-11-02#0800cd6914784b98e6de2683781499f031f201133ec4f7a6b1ab58be
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2023
Commerce / BIS
This entity
Orelmetallpolimer LLCCovered
Russia

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

Also known as

OMP LLCOOO Orelmetallpolimer

Known addresses

  • 1 Yu Avtomagistral Street, Mtsensk, Orovskaya Oblast, 303032, RU
  • 45 Olkhovskaya Street, Building 3, Floor 1, Room 1/10, Munitsipalny Okrug Krasnoselski, Moscow, 105066, RU
  • 19B Novosushchevskaya Street, Moscow, 127055, RU
  • 24/8 Vatutina Street, Office 204, Dzerzhinsk, Nizhny Novgorod Oblast, 606019, RU

Data sources

  • BIS Entity List · Commerce / BIS · listed 2023-11-02source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "0800cd6914784b98e6de2683781499f031f201133ec4f7a6b1ab58be",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "88 FR 76128",
  "entity_name": "Orelmetallpolimer LLC",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "OMP LLC",
    "OOO Orelmetallpolimer"
  ],
  "addresses": [
    "1 Yu Avtomagistral Street, Mtsensk, Orovskaya Oblast, 303032, RU",
    "45 Olkhovskaya Street, Building 3, Floor 1, Room 1/10, Munitsipalny Okrug Krasnoselski, Moscow, 105066, RU",
    "19B Novosushchevskaya Street, Moscow, 127055, RU",
    "24/8 Vatutina Street, Office 204, Dzerzhinsk, Nizhny Novgorod Oblast, 606019, RU"
  ],
  "programs": [],
  "date_added": "2023-11-02",
  "raw_data": {
    "ids": null,
    "csl_id": "0800cd6914784b98e6de2683781499f031f201133ec4f7a6b1ab58be",
    "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.