OFAC SDNCriticalEntity

SC TULA RUBBER TECHNICAL ARTICLES PLANT

🇷🇺RussiaCovered Nation43072

FEOC Flagged

SC TULA RUBBER TECHNICAL ARTICLES 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 SDNSpecially 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
This entity
SC TULA RUBBER TECHNICAL ARTICLES PLANTCovered
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: SC TULA RUBBER TECHNICAL ARTICLES PLANT#43072
Source

Relationship graph

2 nodes · 1 relationships
This entity
SC TULA RUBBER TECHNICAL ARTICLES PLANTCovered
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 TULSKY FACTORY RTITULA INDUSTRIAL RUBBER PRODUCTS PLANT

Known addresses

  • 15 Smidovich Str., Tula, Tula Region 300026, Russia

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 18 Mar 1993; Tax ID No. 7104001869 (Russia); Registration Number 1027100592090 (Russia).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "43072",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 43072",
  "entity_name": "SC TULA RUBBER TECHNICAL ARTICLES PLANT",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "JSC TULSKY FACTORY RTI",
    "TULA INDUSTRIAL RUBBER PRODUCTS PLANT"
  ],
  "addresses": [
    "15 Smidovich Str., Tula, Tula Region 300026, Russia"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "43072",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 18 Mar 1993; Tax ID No. 7104001869 (Russia); Registration Number 1027100592090 (Russia).",
    "tonnage": "-0- ",
    "sdn_name": "SC TULA RUBBER TECHNICAL ARTICLES 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.