BIS Entity ListCriticalEntity

Joint Stock Company Zelenodolsk Plant Named After A.M. Gorky

🇷🇺RussiaCovered NationAdded 2023-05-22c88036de8fccada7dab859101569484c2d3e1caeddf999ca3e6975b6

FEOC Flagged

Joint Stock Company Zelenodolsk Plant Named After A.M. Gorky 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

Joint Stock Company Zelenodolsk Plant Named After A.M. GorkyCovered

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: Joint Stock Company Zelenodolsk Plant Named After A.M. GorkySince 2023-05-22#c88036de8fccada7dab859101569484c2d3e1caeddf999ca3e6975b6

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: ZELENODOLSK SHIPYARD PLANT NAMED AFTER A.M. GORKY#26510

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Joint Stock Company Zelenodolsk Plant Named After A.M. GorkyCovered

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 Zelenodolskiy Zavod Imeni A.M. GorkogoJSC Zelenodolsk Plant Named After GorkyOAO Zelenodolskiy Zavod Imeni A.M. GorkyZelenodolsk FactoryZelenodolsk Plant Named After A.M. Gorky, JSCZelenodolsk Shipyard

Known addresses

5 Zavodskaya Street, Zelenodolsk, Republic of Tatarstan, 422540, RU
5 Zavodskaya Stree, Zelenodolsk, Republic of Tatarstan, 422540, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2023-05-22source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "c88036de8fccada7dab859101569484c2d3e1caeddf999ca3e6975b6",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "88 FR 32642",
  "entity_name": "Joint Stock Company Zelenodolsk Plant Named After A.M. Gorky",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "AO Zelenodolskiy Zavod Imeni A.M. Gorkogo",
    "JSC Zelenodolsk Plant Named After Gorky",
    "OAO Zelenodolskiy Zavod Imeni A.M. Gorky",
    "Zelenodolsk Factory",
    "Zelenodolsk Plant Named After A.M. Gorky, JSC",
    "Zelenodolsk Shipyard"
  ],
  "addresses": [
    "5 Zavodskaya Street, Zelenodolsk, Republic of Tatarstan, 422540, RU",
    "5 Zavodskaya Stree, Zelenodolsk, Republic of Tatarstan, 422540, RU"
  ],
  "programs": [],
  "date_added": "2023-05-22",
  "raw_data": {
    "ids": null,
    "csl_id": "c88036de8fccada7dab859101569484c2d3e1caeddf999ca3e6975b6",
    "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.