BIS Entity ListCriticalEntity

Joint Stock Company Scientific Production Concern Tekhmash

🇷🇺RussiaCovered NationAdded 2023-05-25NK-L8tkDasz2u79U3dtLgQ4jd::BIS_ENTITY_LIST

FEOC Flagged

Joint Stock Company Scientific Production Concern Tekhmash 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 Scientific Production Concern TekhmashCovered

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 Scientific Production Concern TekhmashSince 2023-05-25#NK-L8tkDasz2u79U3dtLgQ4jd::BIS_ENTITY_LIST

Source

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 PRODUCTION ASSOCIATION ORION#50259

Source

Relationship graph

3 nodes · 2 relationships

This entity

Joint Stock Company Scientific Production Concern TekhmashCovered

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 Nauchno-Proizvodstvenny Kontsern TekhmashAO Nauchno-Proizvodstvenny Kontsern Tekhnologii MashinotroeniyaJSC SPC TechmashJSC Scientific Industrial Concern Manufacturing EngineeringJSC TechmashNPK TekhmashNPK Tekhmash OAOOJSC Machine Engineering TechnologiesSPC TechmashScientific Industrial Concern Manufacturing Engineering OJSC

Known addresses

35 Bolshaya Tatarskaya Street, Building 5, Moscow, 115184
58 Leningradskoe Highway, Building 4, Moscow, 125212

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For All Items Subject to the EAR (See Â§734.9(g), 3 Â§746.8(a)(3), and Â§744.21(b) of the EAR). - 2023-05-19

Data sources

BIS Entity List · Commerce / BIS · listed 2023-05-25source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-L8tkDasz2u79U3dtLgQ4jd::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-L8tkDasz2u79U3dtLgQ4jd)",
  "entity_name": "Joint Stock Company Scientific Production Concern Tekhmash",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "AO Nauchno-Proizvodstvenny Kontsern Tekhmash",
    "AO Nauchno-Proizvodstvenny Kontsern Tekhnologii Mashinotroeniya",
    "JSC SPC Techmash",
    "JSC Scientific Industrial Concern Manufacturing Engineering",
    "JSC Techmash",
    "NPK Tekhmash",
    "NPK Tekhmash OAO",
    "OJSC Machine Engineering Technologies",
    "SPC Techmash",
    "Scientific Industrial Concern Manufacturing Engineering OJSC"
  ],
  "addresses": [
    "35 Bolshaya Tatarskaya Street, Building 5, Moscow, 115184",
    "58 Leningradskoe Highway, Building 4, Moscow, 125212"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-25",
  "raw_data": {
    "schema": "Organization",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ru"
    ],
    "opensanctions_id": "NK-L8tkDasz2u79U3dtLgQ4jd"
  }
}

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