OFAC SDNCriticalEntity

LIMITED LIABILITY COMPANY STROYTEKHNOLOGIYA

🇷🇺RussiaCovered Nation48667

FEOC Flagged

LIMITED LIABILITY COMPANY STROYTEKHNOLOGIYA 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

LIMITED LIABILITY COMPANY STROYTEKHNOLOGIYACovered

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: LIMITED LIABILITY COMPANY STROYTEKHNOLOGIYA#48667

Official list

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: Promtekhnologiya Limited Liability CompanySince 2023-05-19#f9c8633b570f574422190007daf86bcb62c4d4fdf90667bc2c0180a3

Official list

Relationship graph

3 nodes · 2 relationships

This entity

LIMITED LIABILITY COMPANY STROYTEKHNOLOGIYACovered

Russia

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

Also known as

STROITEKHNOLOGIYA

Known addresses

Ul. Industrialnaya (Klimovsk Mkr.) D. 13, Pomeshch 15/6, Podolsk 142180, Russia

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5036121865 (Russia); Registration Number 1125074009840 (Russia).

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-19source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "48667",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 48667",
  "entity_name": "LIMITED LIABILITY COMPANY STROYTEKHNOLOGIYA",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "STROITEKHNOLOGIYA"
  ],
  "addresses": [
    "Ul. Industrialnaya (Klimovsk Mkr.) D. 13, Pomeshch 15/6, Podolsk 142180, Russia"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "48667",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5036121865 (Russia); Registration Number 1125074009840 (Russia).",
    "tonnage": "-0- ",
    "sdn_name": "LIMITED LIABILITY COMPANY STROYTEKHNOLOGIYA",
    "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.