FEOC
OFAC SDNCriticalEntity

TAATTA, AO

🇷🇺RussiaCovered Nation22503

FEOC Flagged

TAATTA, AO 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.

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
Federal list
OFAC SDN
Treasury OFAC
This entity
TAATTA, AOCovered
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: TAATTA, AO#22503
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
TAATTA, AOCovered
Russia

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

Also known as

JOINT STOCK COMPANY TAATTA BANKJSC TAATTA BANKBANK TAATTABANK TAATTA AKTSIONERNOE OBSHCHESTVO

Known addresses

  • 36 ul. Chepalova, Yakutsk, Sakha (Yakutiya) Resp. 677018, Russia
  • Bld. 41, Bolshaya Morskaya Street, Sevastopol, Crimea 299011, Ukraine
  • Bld. 66, Kirova Avenue, Simferopol, Crimea, Ukraine
  • Bld. 36, Kulakova Street, Sevastopol, Crimea, Ukraine

Sanctions programs / authorities

UKRAINE-EO13685

Sanctioning authority notes

SWIFT/BIC TAAARU8Y; BIK (RU) 049805709; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1021400000380 (Russia); Tax ID No. 1435126628 (Russia); Government Gazette Number 09287233 (Russia); License 1249 (Russia).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "22503",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 22503",
  "entity_name": "TAATTA, AO",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "JOINT STOCK COMPANY TAATTA BANK",
    "JSC TAATTA BANK",
    "BANK TAATTA",
    "BANK TAATTA AKTSIONERNOE OBSHCHESTVO"
  ],
  "addresses": [
    "36 ul. Chepalova, Yakutsk, Sakha (Yakutiya) Resp. 677018, Russia",
    "Bld. 41, Bolshaya Morskaya Street, Sevastopol, Crimea 299011, Ukraine",
    "Bld. 66, Kirova Avenue, Simferopol, Crimea, Ukraine",
    "Bld. 36, Kulakova Street, Sevastopol, Crimea, Ukraine"
  ],
  "programs": [
    "UKRAINE-EO13685"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "22503",
    "program": "UKRAINE-EO13685",
    "remarks": "SWIFT/BIC TAAARU8Y; BIK (RU) 049805709; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1021400000380 (Russia); Tax ID No. 1435126628 (Russia); Government Gazette Number 09287233 (Russia); License 1249 (Russia).",
    "tonnage": "-0- ",
    "sdn_name": "TAATTA, AO",
    "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.