OFAC SDNCriticalEntity

OIL ENERDZHI LIMITED LIABILITY COMPANY

🇷🇺RussiaCovered Nation42748

FEOC Flagged

OIL ENERDZHI LIMITED LIABILITY COMPANY 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

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

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

OIL ENERDZHI LIMITED LIABILITY COMPANYCovered

Russia

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

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

Listed as: OIL ENERDZHI LIMITED LIABILITY COMPANY#42748

Source

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: Lengiproneftekhim OOOSince 2024-07-05#NK-Wa8TnCibZdvbcHa9eePmf4::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

OIL ENERDZHI LIMITED LIABILITY COMPANYCovered

Russia

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

Also known as

OIL ENERDZHI OOOOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OIL ENERDZHI

Known addresses

Ul. Butlerova D. 17, Blok A, Moscow 117342, Russia
d. 1 str. 8 kom. 40, 41, proezd 1-I Veshnyakovski Moscow, Moscow 109456, Russia

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 07 Oct 2010; Tax ID No. 7721704983 (Russia); Government Gazette Number 68836796 (Russia); Registration Number 1107746819366 (Russia); a.k.a. 'OIL ENERGY'.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2024-07-05source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "42748",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 42748",
  "entity_name": "OIL ENERDZHI LIMITED LIABILITY COMPANY",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "OIL ENERDZHI OOO",
    "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OIL ENERDZHI"
  ],
  "addresses": [
    "Ul. Butlerova D. 17, Blok A, Moscow 117342, Russia",
    "d. 1 str. 8 kom. 40, 41, proezd 1-I Veshnyakovski Moscow, Moscow 109456, Russia"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "42748",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 07 Oct 2010; Tax ID No. 7721704983 (Russia); Government Gazette Number 68836796 (Russia); Registration Number 1107746819366 (Russia); a.k.a. 'OIL ENERGY'.",
    "tonnage": "-0- ",
    "sdn_name": "OIL ENERDZHI LIMITED LIABILITY COMPANY",
    "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.