BIS Entity ListCriticalEntity

Joint Stock Company Nizhny Novgorod Plant of the 70 th Anniversary of Victory

🇷🇺RussiaCovered NationAdded 2023-05-1946dc0ce6e3311bf1362ac084870b5bd5e1620ced4cd0491a91d4d422

FEOC Flagged

Joint Stock Company Nizhny Novgorod Plant of the 70 th Anniversary of Victory 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 Nizhny Novgorod Plant of the 70 th Anniversary of VictoryCovered

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 Nizhny Novgorod Plant of the 70 th Anniversary of VictorySince 2023-05-19#46dc0ce6e3311bf1362ac084870b5bd5e1620ced4cd0491a91d4d422

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: JOINT STOCK COMPANY NIZHNY NOVGOROD PLANT OF THE 70TH ANNIVERSARY OF VICTORY#46783

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Joint Stock Company Nizhny Novgorod Plant of the 70 th Anniversary of VictoryCovered

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 Nizhegorodskiy Zavod 70-Letiya PobedyAO NZ 70-Letiya PobedyNZSLPZavod 70-Letiya Pobedy

Known addresses

21 Sormovskoe Highway, Nizhny Novgorod, Nizhny Novgorod Oblast, 603052, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2023-05-19source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "46dc0ce6e3311bf1362ac084870b5bd5e1620ced4cd0491a91d4d422",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "88 FR 32642",
  "entity_name": "Joint Stock Company Nizhny Novgorod Plant of the 70 th Anniversary of Victory",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "AO Nizhegorodskiy Zavod 70-Letiya Pobedy",
    "AO NZ 70-Letiya Pobedy",
    "NZSLP",
    "Zavod 70-Letiya Pobedy"
  ],
  "addresses": [
    "21 Sormovskoe Highway, Nizhny Novgorod, Nizhny Novgorod Oblast, 603052, RU"
  ],
  "programs": [],
  "date_added": "2023-05-19",
  "raw_data": {
    "ids": null,
    "csl_id": "46dc0ce6e3311bf1362ac084870b5bd5e1620ced4cd0491a91d4d422",
    "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.