BIS Entity ListCriticalEntity

Open Joint Stock Company Machine Building Plant Arsenal

🇷🇺RussiaCovered NationAdded 2024-08-2726ba7af5ed58e7d6467a3ecdab9d14f5033445bb2b06903445daa069

FEOC Flagged

Open Joint Stock Company Machine Building Plant Arsenal 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

Open Joint Stock Company Machine Building Plant ArsenalCovered

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: Open Joint Stock Company Machine Building Plant ArsenalSince 2024-08-27#26ba7af5ed58e7d6467a3ecdab9d14f5033445bb2b06903445daa069

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: ARSENAL MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY#44038

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Open Joint Stock Company Machine Building Plant ArsenalCovered

Russia

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

Also known as

Otkrytoe Aktsionernoe Obshchestvo Mashinostroitelnyi Zavod ArsenalOAO Mashinostroitelnyi Zavod ArsenalOJSC Machine Building Plant ArsenalArsenal Machine Building PlantMZ Arsenal PAOMZ Arsenal OAOMZ Arsenal

Known addresses

1-3 Komsomola Street, Saint Petersburg, 143912, 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": "26ba7af5ed58e7d6467a3ecdab9d14f5033445bb2b06903445daa069",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 68548",
  "entity_name": "Open Joint Stock Company Machine Building Plant Arsenal",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "Otkrytoe Aktsionernoe Obshchestvo Mashinostroitelnyi Zavod Arsenal",
    "OAO Mashinostroitelnyi Zavod Arsenal",
    "OJSC Machine Building Plant Arsenal",
    "Arsenal Machine Building Plant",
    "MZ Arsenal PAO",
    "MZ Arsenal OAO",
    "MZ Arsenal"
  ],
  "addresses": [
    "1-3 Komsomola Street, Saint Petersburg, 143912, RU"
  ],
  "programs": [],
  "date_added": "2024-08-27",
  "raw_data": {
    "ids": null,
    "csl_id": "26ba7af5ed58e7d6467a3ecdab9d14f5033445bb2b06903445daa069",
    "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.