BIS Entity ListCriticalEntity

Private Military Company 'Wagner'

🇷🇺RussiaCovered NationAdded 2017-06-223663e97f6ed2cd5d84910ba20839337f010854bfdff241e205383f0c

FEOC Flagged

Private Military Company 'Wagner' 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

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.

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

Private Military Company 'Wagner'Covered

Russia

Federal-list cross-reference

This entity name appears on 2 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: Private Military Company 'Wagner'Since 2017-06-22#3663e97f6ed2cd5d84910ba20839337f010854bfdff241e205383f0c

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: PRIVATE MILITARY COMPANY 'WAGNER'#22543

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Private Military Company 'Wagner'Covered

Russia

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

Also known as

Chastnaya Voennaya Kompaniya 'Vagner'Chvk VagnerPMC WagnerWagner GroupVagner Group

Known addresses

15 Zolnaya Street, Saint Petersburg, 195213, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2017-06-22source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "3663e97f6ed2cd5d84910ba20839337f010854bfdff241e205383f0c",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "82 FR 28405; 87 FR 78856",
  "entity_name": "Private Military Company 'Wagner'",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "Chastnaya Voennaya Kompaniya 'Vagner'",
    "Chvk Vagner",
    "PMC Wagner",
    "Wagner Group",
    "Vagner Group"
  ],
  "addresses": [
    "15 Zolnaya Street, Saint Petersburg, 195213, RU"
  ],
  "programs": [],
  "date_added": "2017-06-22",
  "raw_data": {
    "ids": null,
    "csl_id": "3663e97f6ed2cd5d84910ba20839337f010854bfdff241e205383f0c",
    "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.