OFAC SDNCriticalEntity

LIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYD

🇷🇺RussiaCovered Nation50383

FEOC Flagged

LIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYD 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

LIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYDCovered

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: LIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYD#50383

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

LIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYDCovered

Russia

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

Also known as

LLC TD SDS TRADELLC SDS TREID

Known addresses

D. 45, Ul. Tereshkovoi, Kemerovo 650036, Russia

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4205101769 (Russia); Registration Number 1064205065517 (Russia); Linked To: JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "50383",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 50383",
  "entity_name": "LIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYD",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "LLC TD SDS TRADE",
    "LLC SDS TREID"
  ],
  "addresses": [
    "D. 45, Ul. Tereshkovoi, Kemerovo 650036, Russia"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "50383",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4205101769 (Russia); Registration Number 1064205065517 (Russia); Linked To: JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL.",
    "tonnage": "-0- ",
    "sdn_name": "LIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYD",
    "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.