OFAC SDNCriticalEntity

KIDMA TECH OJSC

🇧🇾Belarus33397

FEOC Flagged

KIDMA TECH OJSC 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.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowBelarus (non-covered)

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

KIDMA TECH OJSC

Belarus

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: KIDMA TECH OJSC#33397

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: BSVT-New TechnologiesSince 2023-05-27#NK-hC9V5CZiVYhBVTD2AsKSji::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

KIDMA TECH OJSC

Belarus

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

Also known as

AAT KIDMA TEKADKRYTAE AKTSYIANERNAE TAVARYSTVA KIDMA TEKOAO KIDMA TEKOTKRYTOYE AKTSIONERNOYE OBSCHESTVO KIDMA TEKBSVT - NEW TECHNOLOGIESBSVT-NTOBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU BSVT-NOVIYE TEKHNOLOGII

Known addresses

Room 20, Administrative Building 187, Soltysa St., Minsk 220070, Belarus
D. 5/1, Ustenskiy Selsovyet, Vitebskaya Oblast, Orshanskiy Rayon, Ag. Ustye 211003, Belarus

Sanctions programs / authorities

BELARUS-EO14038

Sanctioning authority notes

Organization Established Date 18 Jul 2012; Registration Number 191607211 (Belarus).

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "33397",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 33397",
  "entity_name": "KIDMA TECH OJSC",
  "entity_type": "Entity",
  "country": "Belarus",
  "aliases": [
    "AAT KIDMA TEK",
    "ADKRYTAE AKTSYIANERNAE TAVARYSTVA KIDMA TEK",
    "OAO KIDMA TEK",
    "OTKRYTOYE AKTSIONERNOYE OBSCHESTVO KIDMA TEK",
    "BSVT - NEW TECHNOLOGIES",
    "BSVT-NT",
    "OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU BSVT-NOVIYE TEKHNOLOGII"
  ],
  "addresses": [
    "Room 20, Administrative Building 187, Soltysa St., Minsk 220070, Belarus",
    "D. 5/1, Ustenskiy Selsovyet, Vitebskaya Oblast, Orshanskiy Rayon, Ag. Ustye 211003, Belarus"
  ],
  "programs": [
    "BELARUS-EO14038"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "33397",
    "program": "BELARUS-EO14038",
    "remarks": "Organization Established Date 18 Jul 2012; Registration Number 191607211 (Belarus).",
    "tonnage": "-0- ",
    "sdn_name": "KIDMA TECH OJSC",
    "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.