OFAC SDNCriticalEntity

JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION CORPORATION URALVAGONZAVOD NAMED AFTER F E DZERZHINSKY

🇷🇺RussiaCovered Nation16885

FEOC Flagged

JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION CORPORATION URALVAGONZAVOD NAMED AFTER F E DZERZHINSKY 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

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
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 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

JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION CORPORATION URALVAGONZAVOD NAMED AFTER F E DZERZHINSKYCovered

Russia

Federal-list cross-reference

This entity name appears on 2 federal lists.

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 SCIENTIFIC AND PRODUCTION CORPORATION URALVAGONZAVOD NAMED AFTER F E DZERZHINSKY#16885

Source

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 CONCERN URALVAGONZAVODSince 2023-05-27#NK-oUCmeZwsdjEkcYiCvLc3CW::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION CORPORATION URALVAGONZAVOD NAMED AFTER F E DZERZHINSKYCovered

Russia

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

Also known as

OJSC RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVODURALVAGONZAVOD CORPORATIONJOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVODRESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD OAONAUCHNO-PROIZVODSTVENNAYA KORPORATSIYA URALVAGONZAVOD OAONPK URALVAGONZAVOD OAOAKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNAIA KORPORATSIIA URALVAGONZAVOD IMENI F E DZERZHINSKOGO

Known addresses

40 Bolshaya Yakimanka Street, Moscow 119049, Russia
28 Vostochnoye Shosse, Nizhni Tagil, Sverdlovsk Region 66207, Russia
Pr-kt Lenina, d. 204, Rubtsovsk 658225, Russia
Pr-kt Lenina, d. 3, Chelyabinsk 454007, Russia
Ul. Pervomaiskaya d. 14, Volchansk 624941, Russia

Sanctions programs / authorities

UKRAINE-EO13661] [RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 31 Mar 2008; Target Type State-Owned Enterprise; Tax ID No. 6623029538 (Russia); Registration Number 1086623002190 (Russia); a.k.a. 'UVZ'.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "16885",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 16885",
  "entity_name": "JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION CORPORATION URALVAGONZAVOD NAMED AFTER F E DZERZHINSKY",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "OJSC RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD",
    "URALVAGONZAVOD CORPORATION",
    "JOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD",
    "RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD OAO",
    "NAUCHNO-PROIZVODSTVENNAYA KORPORATSIYA URALVAGONZAVOD OAO",
    "NPK URALVAGONZAVOD OAO",
    "AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNAIA KORPORATSIIA URALVAGONZAVOD IMENI F E DZERZHINSKOGO"
  ],
  "addresses": [
    "40 Bolshaya Yakimanka Street, Moscow 119049, Russia",
    "28 Vostochnoye Shosse, Nizhni Tagil, Sverdlovsk Region 66207, Russia",
    "Pr-kt Lenina, d. 204, Rubtsovsk 658225, Russia",
    "Pr-kt Lenina, d. 3, Chelyabinsk 454007, Russia",
    "Ul. Pervomaiskaya d. 14, Volchansk 624941, Russia"
  ],
  "programs": [
    "UKRAINE-EO13661] [RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "16885",
    "program": "UKRAINE-EO13661] [RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 31 Mar 2008; Target Type State-Owned Enterprise; Tax ID No. 6623029538 (Russia); Registration Number 1086623002190 (Russia); a.k.a. 'UVZ'.",
    "tonnage": "-0- ",
    "sdn_name": "JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION CORPORATION URALVAGONZAVOD NAMED AFTER F E DZERZHINSKY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

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