FEOC
OFAC SDNCriticalEntity

SOCIETATEA CU RASPUNDERE LIMITATA PROJECT INVEST COMPANY

🇲🇩Moldova36259

FEOC Flagged

SOCIETATEA CU RASPUNDERE LIMITATA PROJECT INVEST COMPANY 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 riskLowMoldova (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
SOCIETATEA CU RASPUNDERE LIMITATA PROJECT INVEST COMPANY
Moldova

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: SOCIETATEA CU RASPUNDERE LIMITATA PROJECT INVEST COMPANY#36259
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SOCIETATEA CU RASPUNDERE LIMITATA PROJECT INVEST COMPANY
Moldova

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

Known addresses

  • Str. Eminescu Mihai, 35, Chisinau 2000, Moldova

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 01 Jan 2017; Registration Number 1017600005284 (Moldova); Linked To: OKULOV, Aleksandr.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "36259",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 36259",
  "entity_name": "SOCIETATEA CU RASPUNDERE LIMITATA PROJECT INVEST COMPANY",
  "entity_type": "Entity",
  "country": "Moldova",
  "aliases": [],
  "addresses": [
    "Str. Eminescu Mihai, 35, Chisinau 2000, Moldova"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "36259",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 01 Jan 2017; Registration Number 1017600005284 (Moldova); Linked To: OKULOV, Aleksandr.",
    "tonnage": "-0- ",
    "sdn_name": "SOCIETATEA CU RASPUNDERE LIMITATA PROJECT INVEST 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.