BIS Entity ListCriticalEntity

United Shipbuilding Corporation

🇷🇺RussiaCovered NationAdded 2014-08-06171e13e59cd4c27ff42723dc5d079c968818744a72e6747833daf223

FEOC Flagged

United Shipbuilding Corporation appears on 3 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.
DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Other appearances

CMIC

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 3 critical lists

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh4 federal lists

Relationships at a glance

5 nodes · 4 relationships · open Network tab for full view

This entity

United Shipbuilding CorporationCovered

Russia

Federal-list cross-reference

This entity name appears on 4 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: United Shipbuilding CorporationSince 2014-08-06#171e13e59cd4c27ff42723dc5d079c968818744a72e6747833daf223

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: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION#16886

Official list

CMIC

Listed as: CHINA STATE SHIPBUILDING CORPORATION LIMITEDSince 2021-06-03#30938

Official list

DOD 1260HDOD

Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: China State Shipbuilding Corporation Limited (CSSC) (and CSSC subsidiary: China Shipbuilding Trading Co., Ltd. (CSTC))Since 2026-06-10#China State Shipbuilding Corporation Limited (CSSC) (and CSSC subsidiary: China Shipbuilding Trading Co., Ltd. (CSTC))

Official list

Relationship graph

5 nodes · 4 relationships

This entity

United Shipbuilding CorporationCovered

Russia

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

Also known as

Obedinennaya Sudostroitelnaya Korporatsiya OAO

Known addresses

90, Marata ul., St. Petersburg, 191119, RU
90, Marata ul., St. Petersburg, 191119, RU
90, Marata ul., St. Petersburg, 191119, RU
90, Marata ul., St. Petersburg, 191119, RU
11, Sadovaya-Kudrinskaya str., Moscow, 123242, RU
11, Sadovaya-Kudrinskaya str., Moscow, 123242, RU
11, Sadovaya-Kudrinskaya str., Moscow, 123242, RU
11, Sadovaya-Kudrinskaya str., Moscow, 123242, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2014-08-06source
OFAC SDN · Treasury OFACsource
CMIC · · listed 2021-06-03source
DOD 1260H · DOD · listed 2026-06-10source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "171e13e59cd4c27ff42723dc5d079c968818744a72e6747833daf223",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "79 FR 45675",
  "entity_name": "United Shipbuilding Corporation",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "Obedinennaya Sudostroitelnaya Korporatsiya OAO"
  ],
  "addresses": [
    "90, Marata ul., St. Petersburg, 191119, RU",
    "90, Marata ul., St. Petersburg, 191119, RU",
    "90, Marata ul., St. Petersburg, 191119, RU",
    "90, Marata ul., St. Petersburg, 191119, RU",
    "11, Sadovaya-Kudrinskaya str., Moscow, 123242, RU",
    "11, Sadovaya-Kudrinskaya str., Moscow, 123242, RU",
    "11, Sadovaya-Kudrinskaya str., Moscow, 123242, RU",
    "11, Sadovaya-Kudrinskaya str., Moscow, 123242, RU"
  ],
  "programs": [],
  "date_added": "2014-08-06",
  "raw_data": {
    "ids": null,
    "csl_id": "171e13e59cd4c27ff42723dc5d079c968818744a72e6747833daf223",
    "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.