BIS Entity ListCriticalEntity

Severnaya Verf

🇷🇺RussiaCovered NationAdded 2022-03-09e2a8b0e600440329e34e0534e97ae8ad8b085d0358c862d1f70b552f

FEOC Flagged

Severnaya Verf 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

Severnaya VerfCovered

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: Severnaya VerfSince 2022-03-09#e2a8b0e600440329e34e0534e97ae8ad8b085d0358c862d1f70b552f

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: PUBLIC JOINT STOCK COMPANY SHIPBUILDING PLANT SEVERNAYA VERF#36048

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Severnaya VerfCovered

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 Shipbuilding Plant Severnaya Verf.

Known addresses

6 Korabelnaya Street, St. Petersburg, 198096, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2022-03-09source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "e2a8b0e600440329e34e0534e97ae8ad8b085d0358c862d1f70b552f",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "87 FR 13141",
  "entity_name": "Severnaya Verf",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "OJSC Shipbuilding Plant Severnaya Verf."
  ],
  "addresses": [
    "6 Korabelnaya Street, St. Petersburg, 198096, RU"
  ],
  "programs": [],
  "date_added": "2022-03-09",
  "raw_data": {
    "ids": null,
    "csl_id": "e2a8b0e600440329e34e0534e97ae8ad8b085d0358c862d1f70b552f",
    "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.