OFAC SDNCriticalEntity

NOVOPOLOTSK LIMITED LIABILITY COMPANY INTERSERVICE

🇧🇾Belarus32679

FEOC Flagged

NOVOPOLOTSK LIMITED LIABILITY COMPANY INTERSERVICE appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowBelarus (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

NOVOPOLOTSK LIMITED LIABILITY COMPANY INTERSERVICE

Belarus

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: NOVOPOLOTSK LIMITED LIABILITY COMPANY INTERSERVICE#32679

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

NOVOPOLOTSK LIMITED LIABILITY COMPANY INTERSERVICE

Belarus

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

Also known as

NOVOPOLOTSKOYE OBSHCHESTVO S OGRANICHENNOY OTVESTVENNOSTYU INTERSERVISOOO INTERSERVISTAA INTERSERVISTAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU INTERSERVISLIMITED LIABILITY COMPANY INTERSERVICEINTERSERVIS NOVOPOLOTSKOE LLC

Known addresses

ul. Molodezhnaya, d. 7, kom. 110, Novopolotsk, Vitebsk oblast 211440, Belarus

Sanctions programs / authorities

BELARUS-EO14038

Sanctioning authority notes

Organization Established Date 13 May 1998; Registration Number 300577484 (Belarus); a.k.a. 'LLC INTERSERVICE'; a.k.a. 'INTERSERVICE'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "32679",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 32679",
  "entity_name": "NOVOPOLOTSK LIMITED LIABILITY COMPANY INTERSERVICE",
  "entity_type": "Entity",
  "country": "Belarus",
  "aliases": [
    "NOVOPOLOTSKOYE OBSHCHESTVO S OGRANICHENNOY OTVESTVENNOSTYU INTERSERVIS",
    "OOO INTERSERVIS",
    "TAA INTERSERVIS",
    "TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU INTERSERVIS",
    "LIMITED LIABILITY COMPANY INTERSERVICE",
    "INTERSERVIS NOVOPOLOTSKOE LLC"
  ],
  "addresses": [
    "ul. Molodezhnaya, d. 7, kom. 110, Novopolotsk, Vitebsk oblast 211440, Belarus"
  ],
  "programs": [
    "BELARUS-EO14038"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "32679",
    "program": "BELARUS-EO14038",
    "remarks": "Organization Established Date 13 May 1998; Registration Number 300577484 (Belarus); a.k.a. 'LLC INTERSERVICE'; a.k.a. 'INTERSERVICE'.",
    "tonnage": "-0- ",
    "sdn_name": "NOVOPOLOTSK LIMITED LIABILITY COMPANY INTERSERVICE",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

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