FEOC
BIS Entity ListCriticalEntity

Joint Stock Company Zavolzhskiy Plant of Caterpillar Tractors

🇷🇺RussiaCovered NationAdded 2023-05-19b387be4756cf8c6e5629aa9e953533b1911761afeb20c02bb642e5d8

FEOC Flagged

Joint Stock Company Zavolzhskiy Plant of Caterpillar Tractors 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
Joint Stock Company Zavolzhskiy Plant of Caterpillar TractorsCovered
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 Zavolzhskiy Plant of Caterpillar TractorsSince 2023-05-19#b387be4756cf8c6e5629aa9e953533b1911761afeb20c02bb642e5d8
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2023
Commerce / BIS
This entity
Joint Stock Company Zavolzhskiy Plant of Caterpillar TractorsCovered
Russia

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

Also known as

AO Zavolzhskiy Zavod Gusenichnikh TyagacheyAO ZZGTJSC ZCVPJSC Zavolzhsky Plant of Caterpillar TractorsZavolzhsk Plant of Caterpillar TractorsZavolzhsky Crawler Vehicle PlantZZGT

Known addresses

  • 1 Zheleznodorozhnaya Street, Zavolzhe, Nizhny Novgorod Oblast, 606522, RU

Data sources

  • BIS Entity List · Commerce / BIS · listed 2023-05-19source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "b387be4756cf8c6e5629aa9e953533b1911761afeb20c02bb642e5d8",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "88 FR 32642",
  "entity_name": "Joint Stock Company Zavolzhskiy Plant of Caterpillar Tractors",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "AO Zavolzhskiy Zavod Gusenichnikh Tyagachey",
    "AO ZZGT",
    "JSC ZCVP",
    "JSC Zavolzhsky Plant of Caterpillar Tractors",
    "Zavolzhsk Plant of Caterpillar Tractors",
    "Zavolzhsky Crawler Vehicle Plant",
    "ZZGT"
  ],
  "addresses": [
    "1 Zheleznodorozhnaya Street, Zavolzhe, Nizhny Novgorod Oblast, 606522, RU"
  ],
  "programs": [],
  "date_added": "2023-05-19",
  "raw_data": {
    "ids": null,
    "csl_id": "b387be4756cf8c6e5629aa9e953533b1911761afeb20c02bb642e5d8",
    "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.