OFAC SDNCriticalEntity

JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES

🇷🇺RussiaCovered Nation43113

FEOC Flagged

JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES 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.

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 1 critical list

Country riskHighRussia (covered nation)

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

JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINESCovered

Russia

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: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES#43113

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINESCovered

Russia

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

Also known as

JSC THE 224TH FLIGHT UNIT STATE AIRLINESOJSC GOSUDARSTVENNAYA AVIAKOMPANIYA 224 LETNY OTRYAD224TH FLIGHT UNIT STATE AIRLINESTTF AIR HEAVY LIFTINGLYOTNY OTRYAD 224

Known addresses

10, Matrosskaya Tishina, B-14, POB-471, Moscow 107014, Russia

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 16 Oct 1971; Target Type State-Owned Enterprise; Tax ID No. 7718763393 (Russia); Registration Number 1097746281160 (Russia); a.k.a. '224TH FLIGHT UNIT'; a.k.a. '224 FU JSC'; a.k.a. 'OAO 224 LO'; Linked To: PRIVATE MILITARY COMPANY 'WAGNER'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "43113",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 43113",
  "entity_name": "JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "JSC THE 224TH FLIGHT UNIT STATE AIRLINES",
    "OJSC GOSUDARSTVENNAYA AVIAKOMPANIYA 224 LETNY OTRYAD",
    "224TH FLIGHT UNIT STATE AIRLINES",
    "TTF AIR HEAVY LIFTING",
    "LYOTNY OTRYAD 224"
  ],
  "addresses": [
    "10, Matrosskaya Tishina, B-14, POB-471, Moscow 107014, Russia"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "43113",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 16 Oct 1971; Target Type State-Owned Enterprise; Tax ID No. 7718763393 (Russia); Registration Number 1097746281160 (Russia); a.k.a. '224TH FLIGHT UNIT'; a.k.a. '224 FU JSC'; a.k.a. 'OAO 224 LO'; Linked To: PRIVATE MILITARY COMPANY 'WAGNER'.",
    "tonnage": "-0- ",
    "sdn_name": "JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES",
    "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.