FEOC
OFAC SDNCriticalEntity

GRODNO KHIMVOLOKNO OAO

🇧🇾Belarus12862

FEOC Flagged

GRODNO KHIMVOLOKNO OAO 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 riskLowBelarus (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
GRODNO KHIMVOLOKNO OAO
Belarus

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: GRODNO KHIMVOLOKNO OAO#12862
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
GRODNO KHIMVOLOKNO OAO
Belarus

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

Also known as

JSC GRODNO KHIMVOLOKNOGRODNO KHIMVOLOKNO JSCGRODNO CHEMICAL FIBRE OJSC

Known addresses

  • 4 Slavinskogo Street, 230026, Grodno, Belarus
  • ulitsa Slavinskogo 4, 230026, Grodno, Belarus
  • str. Slavinskogo 4, 230026, Grodno, Belarus

Sanctions programs / authorities

BELARUS

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "12862",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 12862",
  "entity_name": "GRODNO KHIMVOLOKNO OAO",
  "entity_type": "Entity",
  "country": "Belarus",
  "aliases": [
    "JSC GRODNO KHIMVOLOKNO",
    "GRODNO KHIMVOLOKNO JSC",
    "GRODNO CHEMICAL FIBRE OJSC"
  ],
  "addresses": [
    "4 Slavinskogo Street, 230026, Grodno, Belarus",
    "ulitsa Slavinskogo 4, 230026, Grodno, Belarus",
    "str. Slavinskogo 4, 230026, Grodno, Belarus"
  ],
  "programs": [
    "BELARUS"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "12862",
    "program": "BELARUS",
    "remarks": "-0- ",
    "tonnage": "-0- ",
    "sdn_name": "GRODNO KHIMVOLOKNO OAO",
    "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.