OFAC SDNCriticalEntity

AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA'

🇺🇦Ukraine18654

FEOC Flagged

AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA' 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 riskLowUkraine (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

AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA'

Ukraine

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: AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA'#18654

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: Aktsionernoe Obschestvo 'Yaltinskaya Kinodstudiya'Since 2025-03-21#NK-Nh7kvhg5fbsUduNfs5fMtN::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA'

Ukraine

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

Also known as

JOINT STOCK COMPANY YALTA FILM STUDIOOAO YALTINSKAYA KINOSTUDIYAJSC YALTA FILM STUDIOYALTA FILM STUDIOYALTA FILM STUDIOSCJSC YALTA-FILMKINOSTUDIYA YALTA-FILMFILM STUDIO YALTA-FILM

Known addresses

Ulitsa Mukhina, Building 3, Yalta, Crimea 298063, Ukraine
Sevastopolskaya 4, Yalta, Crimea, Ukraine

Sanctions programs / authorities

UKRAINE-EO13685

Sanctioning authority notes

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 30993572.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2025-03-21source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "18654",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 18654",
  "entity_name": "AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA'",
  "entity_type": "Entity",
  "country": "Ukraine",
  "aliases": [
    "JOINT STOCK COMPANY YALTA FILM STUDIO",
    "OAO YALTINSKAYA KINOSTUDIYA",
    "JSC YALTA FILM STUDIO",
    "YALTA FILM STUDIO",
    "YALTA FILM STUDIOS",
    "CJSC YALTA-FILM",
    "KINOSTUDIYA YALTA-FILM",
    "FILM STUDIO YALTA-FILM"
  ],
  "addresses": [
    "Ulitsa Mukhina, Building 3, Yalta, Crimea 298063, Ukraine",
    "Sevastopolskaya 4, Yalta, Crimea, Ukraine"
  ],
  "programs": [
    "UKRAINE-EO13685"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "18654",
    "program": "UKRAINE-EO13685",
    "remarks": "Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 30993572.",
    "tonnage": "-0- ",
    "sdn_name": "AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA'",
    "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.