OFAC SDNCriticalEntity

SHOCK SPORTS CLUB

🇧🇾Belarus32411

FEOC Flagged

SHOCK SPORTS CLUB 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

SHOCK SPORTS CLUB

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: SHOCK SPORTS CLUB#32411

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

SHOCK SPORTS CLUB

Belarus

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

Also known as

MALADZEZHNAE SPARTYUNAE HRAMADSKAE ABYADNANNE SPARTYUNY KLUB SHOKMOLODEZHNOYE SPORTIVNOYE OBSCHESTVENNOYE OBEDINENIYE SHOKMSOO SK SHOCK

Known addresses

ul. Boleslava Beruta, 12, Minsk, Belarus
ul. Filimonova, 55/3, Pom. 3H (cab.2), Minsk, Belarus

Sanctions programs / authorities

BELARUS

Sanctioning authority notes

Organization Established Date 12 Oct 2010; Registration Number 194901875 (Belarus); a.k.a. 'SHOCK TEAM'; a.k.a. 'SPORTS CLUB SHOCK'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "32411",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 32411",
  "entity_name": "SHOCK SPORTS CLUB",
  "entity_type": "Entity",
  "country": "Belarus",
  "aliases": [
    "MALADZEZHNAE SPARTYUNAE HRAMADSKAE ABYADNANNE SPARTYUNY KLUB SHOK",
    "MOLODEZHNOYE SPORTIVNOYE OBSCHESTVENNOYE OBEDINENIYE SHOK",
    "MSOO SK SHOCK"
  ],
  "addresses": [
    "ul. Boleslava Beruta, 12, Minsk, Belarus",
    "ul. Filimonova, 55/3, Pom. 3H (cab.2), Minsk, Belarus"
  ],
  "programs": [
    "BELARUS"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "32411",
    "program": "BELARUS",
    "remarks": "Organization Established Date 12 Oct 2010; Registration Number 194901875 (Belarus); a.k.a. 'SHOCK TEAM'; a.k.a. 'SPORTS CLUB SHOCK'.",
    "tonnage": "-0- ",
    "sdn_name": "SHOCK SPORTS CLUB",
    "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.