BIS Entity ListCriticalEntity

OAO Ship Repair Center 'Zvezdochka'

🇷🇺RussiaCovered NationAdded 2023-05-27NK-nMBGNoGzyUXD8uiqMoYpkV::BIS_ENTITY_LIST

FEOC Flagged

OAO Ship Repair Center 'Zvezdochka' 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

OAO Ship Repair Center 'Zvezdochka'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: OAO Ship Repair Center 'Zvezdochka'Since 2023-05-27#NK-nMBGNoGzyUXD8uiqMoYpkV::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: OAO SHIP REPAIR CENTER 'ZVEZDOCHKA'#20201

Source

Relationship graph

3 nodes · 2 relationships

This entity

OAO Ship Repair Center 'Zvezdochka'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

5 SRZ5-y Sudoremontnyy Zavod5th ShipyardAO Ship Repair Center 'Zvezdochka'FL 5 Suderemontny Zavod AO TSS ZvezdochkaFilial âAstrakhanski Sudoremontny Zavodâ Aktsionernogo Obshchestva âTsentr sudoremonta âZvezdochkaâJOINT STOCK COMPANY SHIPREPAIRING CENTER ZVYOZDOCHKAJSC GF 5 SRZ JSC TsS ZvezdochkaJoint Stock Company Ship Repair Center 'Zvezdochka'Nerpa ShipyardSRZ NerpaShip Maintenance Center ZvezdochkaShip Repair Center Zvezdochka"United Shipbuilding Corporation JSC ""SC âZvyozdochkaâ"Zvezdochka CSZvezdochka Ship Repair Center JSCZvezdochka' Shipyard

Known addresses

12 Mashinostroiteley Passage, Severodvinsk, Arkhangelsk Region, 164500
12, proyezd Mashinostroiteley, Severodvinsk, 164509
13 Geroyev Sevastopolya Street, Sevastopol, Crimea, 99001
37 Atarbekova, Astrakhan, Astrakhanskaya Oblast, 414009
67 Lenina Street, Port, Temryuk, 353500
Snezhnogorsk, Murmansk Region, 184682

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - All items subject to the EAR. (See Â§Â§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) - 2022-04-07;Entity List (EL) - Bureau of Industry and Security - For All Items Subject to the EAR (See Â§744.11 of the EAR). - 2022-03-09;Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See Â§744.11 of the EAR) - 2016-09-07;Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See Â§744.11 of the EAR) - 2022-03-09

Data sources

BIS Entity List · Commerce / BIS · listed 2023-05-27source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-nMBGNoGzyUXD8uiqMoYpkV::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-nMBGNoGzyUXD8uiqMoYpkV)",
  "entity_name": "OAO Ship Repair Center 'Zvezdochka'",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "5 SRZ",
    "5-y Sudoremontnyy Zavod",
    "5th Shipyard",
    "AO Ship Repair Center 'Zvezdochka'",
    "FL 5 Suderemontny Zavod AO TSS Zvezdochka",
    "Filial âAstrakhanski Sudoremontny Zavodâ Aktsionernogo Obshchestva âTsentr sudoremonta âZvezdochkaâ",
    "JOINT STOCK COMPANY SHIPREPAIRING CENTER ZVYOZDOCHKA",
    "JSC GF 5 SRZ JSC TsS Zvezdochka",
    "Joint Stock Company Ship Repair Center 'Zvezdochka'",
    "Nerpa Shipyard",
    "SRZ Nerpa",
    "Ship Maintenance Center Zvezdochka",
    "Ship Repair Center Zvezdochka",
    "\"United Shipbuilding Corporation JSC \"\"SC âZvyozdochkaâ\"",
    "Zvezdochka CS",
    "Zvezdochka Ship Repair Center JSC",
    "Zvezdochka' Shipyard"
  ],
  "addresses": [
    "12 Mashinostroiteley Passage, Severodvinsk, Arkhangelsk Region, 164500",
    "12, proyezd Mashinostroiteley, Severodvinsk, 164509",
    "13 Geroyev Sevastopolya Street, Sevastopol, Crimea, 99001",
    "37 Atarbekova, Astrakhan, Astrakhanskaya Oblast, 414009",
    "67 Lenina Street, Port, Temryuk, 353500",
    "Snezhnogorsk, Murmansk Region, 184682"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "Organization",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ru",
      "ua"
    ],
    "opensanctions_id": "NK-nMBGNoGzyUXD8uiqMoYpkV"
  }
}

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