OFAC SDNCriticalEntity

OOO GARDSERVIS

🇧🇾Belarus33394

FEOC Flagged

OOO GARDSERVIS 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

OOO GARDSERVIS

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: OOO GARDSERVIS#33394

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

OOO GARDSERVIS

Belarus

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

Also known as

OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU GARDSERVISTAA HARDSERVISTAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU HARDSERVISGARDSERVICEBELSECURITYGROUPLIMITED LIABILITY COMPANY BELSEKYURITIGRUPP

Known addresses

Karvata St., Building 85, Minsk 220138, Belarus

Sanctions programs / authorities

BELARUS-EO14038

Sanctioning authority notes

Organization Established Date 19 Nov 2019; Registration Number 193344802 (Belarus).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "33394",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 33394",
  "entity_name": "OOO GARDSERVIS",
  "entity_type": "Entity",
  "country": "Belarus",
  "aliases": [
    "OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU GARDSERVIS",
    "TAA HARDSERVIS",
    "TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU HARDSERVIS",
    "GARDSERVICE",
    "BELSECURITYGROUP",
    "LIMITED LIABILITY COMPANY BELSEKYURITIGRUPP"
  ],
  "addresses": [
    "Karvata St., Building 85, Minsk 220138, Belarus"
  ],
  "programs": [
    "BELARUS-EO14038"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "33394",
    "program": "BELARUS-EO14038",
    "remarks": "Organization Established Date 19 Nov 2019; Registration Number 193344802 (Belarus).",
    "tonnage": "-0- ",
    "sdn_name": "OOO GARDSERVIS",
    "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.