BIS Entity ListCriticalEntity

Federal State Enterprise Perm Powder Plant

🏳RUAdded 2024-08-276c5224418f9ac4a783e4c12135ad437bdd7c7245a0cd216ed00777b9

FEOC Flagged

Federal State Enterprise Perm Powder Plant 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.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowRU (non-covered)

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

Federal State Enterprise Perm Powder Plant

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: Federal State Enterprise Perm Powder PlantSince 2024-08-27#6c5224418f9ac4a783e4c12135ad437bdd7c7245a0cd216ed00777b9

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: FEDERAL STATE ENTERPRISE PERM POWDER PLANT#46713

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Federal State Enterprise Perm Powder Plant

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

Also known as

Federalnoe Kazennoe Predpriyatie Permski Porokhovoi ZavodPermski Porokhovoi ZavodPerm Powder PlantPerm Gunpowder Mill

Known addresses

11 Galperina Street, Perm, Perm, 614101, RU
6 Avtozavodskaya Street, Perm, Perm, 614101, RU
1 Lsvinskaya Street, Perm, Perm, 614113, RU
6 Marshala Rybalko Street, Office 19, Perm, Perm, 614101, RU
3 Oruzheiny Lane, Building 1, Moscow, RU
sad El’niki, Sylva Settlement, Perm, 614503, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2024-08-27source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "6c5224418f9ac4a783e4c12135ad437bdd7c7245a0cd216ed00777b9",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 68548; 90 FR 44496",
  "entity_name": "Federal State Enterprise Perm Powder Plant",
  "entity_type": "Entity",
  "country": "RU",
  "aliases": [
    "Federalnoe Kazennoe Predpriyatie Permski Porokhovoi Zavod",
    "Permski Porokhovoi Zavod",
    "Perm Powder Plant",
    "Perm Gunpowder Mill"
  ],
  "addresses": [
    "11 Galperina Street, Perm, Perm, 614101, RU",
    "6 Avtozavodskaya Street, Perm, Perm, 614101, RU",
    "1 Lsvinskaya Street, Perm, Perm, 614113, RU",
    "6 Marshala Rybalko Street, Office 19, Perm, Perm, 614101, RU",
    "3 Oruzheiny Lane, Building 1, Moscow, RU",
    "sad El’niki, Sylva Settlement, Perm, 614503, RU"
  ],
  "programs": [],
  "date_added": "2024-08-27",
  "raw_data": {
    "ids": null,
    "csl_id": "6c5224418f9ac4a783e4c12135ad437bdd7c7245a0cd216ed00777b9",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "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.