OFAC SDNCriticalEntity

BELSHINA OAO

🇧🇾Belarus12863

FEOC Flagged

BELSHINA OAO 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

BELSHINA OAO

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: BELSHINA OAO#12863

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

BELSHINA OAO

Belarus

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

Also known as

BELSHINA OJSCBELSHINA TYRE WORKS OAOJSC BELSHINARUP BELORUSSKY SHINNY KOMBINAT BELSHINA

Known addresses

Minsk Highway, Bobruisk, Mogilev region, Belarus
Minsk Highway Bobruisk, 213824, Mogilev Region, Belarus
Minskoye schosse Bobruisk 213824, Mogilevskaya oblast, Belarus

Sanctions programs / authorities

BELARUS

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "12863",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 12863",
  "entity_name": "BELSHINA OAO",
  "entity_type": "Entity",
  "country": "Belarus",
  "aliases": [
    "BELSHINA OJSC",
    "BELSHINA TYRE WORKS OAO",
    "JSC BELSHINA",
    "RUP BELORUSSKY SHINNY KOMBINAT BELSHINA"
  ],
  "addresses": [
    "Minsk Highway, Bobruisk, Mogilev region, Belarus",
    "Minsk Highway Bobruisk, 213824, Mogilev Region, Belarus",
    "Minskoye schosse Bobruisk 213824, Mogilevskaya oblast, Belarus"
  ],
  "programs": [
    "BELARUS"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "12863",
    "program": "BELARUS",
    "remarks": "-0- ",
    "tonnage": "-0- ",
    "sdn_name": "BELSHINA OAO",
    "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.