OFAC SDNCriticalEntity

JSC NOVOSIBIRSK AIRCRAFT PRODUCTION ASSOCIATION PLANT NAMED AFTER V.P. CHKALOV

🇷🇺RussiaCovered Nation35351

FEOC Flagged

JSC NOVOSIBIRSK AIRCRAFT PRODUCTION ASSOCIATION PLANT NAMED AFTER V.P. CHKALOV 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.

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 2 critical lists

Country riskHighRussia (covered nation)

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

JSC NOVOSIBIRSK AIRCRAFT PRODUCTION ASSOCIATION PLANT NAMED AFTER V.P. CHKALOVCovered

Russia

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: JSC NOVOSIBIRSK AIRCRAFT PRODUCTION ASSOCIATION PLANT NAMED AFTER V.P. CHKALOV#35351

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: Chkalov Novosibirsk Aviation PlantSince 2023-05-27#NK-harprEgR5ArRSBaw6Xf8aM::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

JSC NOVOSIBIRSK AIRCRAFT PRODUCTION ASSOCIATION PLANT NAMED AFTER V.P. CHKALOVCovered

Russia

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

Also known as

NOVOSIBIRSK AVIATION PLANTNOVOSIBIRSK AVIATION FACTORYJSC NOVOSIBIRSKY AVIAREMONTNY FACTORYNOVOSIBIRSK AIRCRAFT PRODUCTION ASSOCIATION PLANT NAMED AFTER V.P. CHKALOVNOVOSIBIRSK AIRCRAFT PLANT NAMED AFTER V.P. CHKALOVNOVOSIBIRSK AIRCRAFT PLANTNOVOSIBIRSK AIRCRAFT ENTERPRISEAO NOVOSIBIRSKIY AVIAREMONTNIY ZAVOD

Known addresses

15 Polzunov St., Novosibirsk 630051, Russia

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5402112867 (Russia); a.k.a. 'NAPO'; a.k.a. 'NAZ'.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "35351",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 35351",
  "entity_name": "JSC NOVOSIBIRSK AIRCRAFT PRODUCTION ASSOCIATION PLANT NAMED AFTER V.P. CHKALOV",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "NOVOSIBIRSK AVIATION PLANT",
    "NOVOSIBIRSK AVIATION FACTORY",
    "JSC NOVOSIBIRSKY AVIAREMONTNY FACTORY",
    "NOVOSIBIRSK AIRCRAFT PRODUCTION ASSOCIATION PLANT NAMED AFTER V.P. CHKALOV",
    "NOVOSIBIRSK AIRCRAFT PLANT NAMED AFTER V.P. CHKALOV",
    "NOVOSIBIRSK AIRCRAFT PLANT",
    "NOVOSIBIRSK AIRCRAFT ENTERPRISE",
    "AO NOVOSIBIRSKIY AVIAREMONTNIY ZAVOD"
  ],
  "addresses": [
    "15 Polzunov St., Novosibirsk 630051, Russia"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "35351",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5402112867 (Russia); a.k.a. 'NAPO'; a.k.a. 'NAZ'.",
    "tonnage": "-0- ",
    "sdn_name": "JSC NOVOSIBIRSK AIRCRAFT PRODUCTION ASSOCIATION PLANT NAMED AFTER V.P. CHKALOV",
    "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.