OFAC SDNCriticalEntity

OPEN JOINT STOCK COMPANY BELARUSIAN AUTOMOBILE PLANT

🇧🇾Belarus41319

FEOC Flagged

OPEN JOINT STOCK COMPANY BELARUSIAN AUTOMOBILE PLANT 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

OPEN JOINT STOCK COMPANY BELARUSIAN AUTOMOBILE PLANT

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: OPEN JOINT STOCK COMPANY BELARUSIAN AUTOMOBILE PLANT#41319

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

OPEN JOINT STOCK COMPANY BELARUSIAN AUTOMOBILE PLANT

Belarus

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

Also known as

BELARUSSKI AVTOMOBILNYI ZAVODOAO BELAZ - UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELAZ-KHOLDINGOJSC BELAZ - MANAGEMENT COMPANY OF HOLDING BELAZ-HOLDINGAAT BELAZ - KIRUYUCHAYA KAMPANIYA KHOLDYNGU BELAZ-KHOLDYNG

Known addresses

40 let Octyabrya Street 4, Zhodino, Minsk region 222161, Belarus

Sanctions programs / authorities

BELARUS-EO14038

Sanctioning authority notes

Target Type State-Owned Enterprise; Tax ID No. 600038906 (Belarus); Government Gazette Number 05808712 (Belarus).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "41319",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 41319",
  "entity_name": "OPEN JOINT STOCK COMPANY BELARUSIAN AUTOMOBILE PLANT",
  "entity_type": "Entity",
  "country": "Belarus",
  "aliases": [
    "BELARUSSKI AVTOMOBILNYI ZAVOD",
    "OAO BELAZ - UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELAZ-KHOLDING",
    "OJSC BELAZ - MANAGEMENT COMPANY OF HOLDING BELAZ-HOLDING",
    "AAT BELAZ - KIRUYUCHAYA KAMPANIYA KHOLDYNGU BELAZ-KHOLDYNG"
  ],
  "addresses": [
    "40 let Octyabrya Street 4, Zhodino, Minsk region 222161, Belarus"
  ],
  "programs": [
    "BELARUS-EO14038"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "41319",
    "program": "BELARUS-EO14038",
    "remarks": "Target Type State-Owned Enterprise; Tax ID No. 600038906 (Belarus); Government Gazette Number 05808712 (Belarus).",
    "tonnage": "-0- ",
    "sdn_name": "OPEN JOINT STOCK COMPANY BELARUSIAN AUTOMOBILE PLANT",
    "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.