OFAC SDNCriticalEntity

OPEN JOINT STOCK COMPANY MINSK AUTOMOBILE PLANT

🇧🇾Belarus41318

FEOC Flagged

OPEN JOINT STOCK COMPANY MINSK AUTOMOBILE PLANT 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.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowBelarus (non-covered)

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

OPEN JOINT STOCK COMPANY MINSK AUTOMOBILE PLANT

Belarus

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: OPEN JOINT STOCK COMPANY MINSK AUTOMOBILE PLANT#41318

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: Joint Stock Company Bryansk Automobile PlantSince 2023-05-25#NK-DWTrxPbLmvLp7Lkb4Zck8v::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

OPEN JOINT STOCK COMPANY MINSK AUTOMOBILE PLANT

Belarus

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

Also known as

OJSC MINSK AUTOMOBILE PLANTOAO MINSKI AVTOMOBILNYI ZAVODAAT MINSKI AUTAMABILNY ZAVODOTKRYTOE AKTSIONERNOE OBSHCHESTVO MINSKII AVTOMOBILNYI ZAVOD - UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELAVTOMAZOPEN JOINT STOCK COMPANY MINSK AUTOMOBILE PLANT - MANAGEMENT COMPANY OF HOLDING BELAVTOMAZADKRYTAYE AKTSYYANERNAYE TAVARYSTVA MINSKI AUTAMABILLNY ZAVOD - KIRUYUCHAYA KAMPANIYA KHOLDYNGU BELAUTAMAZ

Known addresses

Ul. Sotsialisticheskaya 2, Minsk 220021, Belarus

Sanctions programs / authorities

BELARUS-EO14038

Sanctioning authority notes

Target Type State-Owned Enterprise; Tax ID No. 100320487 (Belarus); Government Gazette Number 05808729 (Belarus); a.k.a. 'OJSC MAZ'.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-25source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "41318",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 41318",
  "entity_name": "OPEN JOINT STOCK COMPANY MINSK AUTOMOBILE PLANT",
  "entity_type": "Entity",
  "country": "Belarus",
  "aliases": [
    "OJSC MINSK AUTOMOBILE PLANT",
    "OAO MINSKI AVTOMOBILNYI ZAVOD",
    "AAT MINSKI AUTAMABILNY ZAVOD",
    "OTKRYTOE AKTSIONERNOE OBSHCHESTVO MINSKII AVTOMOBILNYI ZAVOD - UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELAVTOMAZ",
    "OPEN JOINT STOCK COMPANY MINSK AUTOMOBILE PLANT - MANAGEMENT COMPANY OF HOLDING BELAVTOMAZ",
    "ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA MINSKI AUTAMABILLNY ZAVOD - KIRUYUCHAYA KAMPANIYA KHOLDYNGU BELAUTAMAZ"
  ],
  "addresses": [
    "Ul. Sotsialisticheskaya 2, Minsk 220021, Belarus"
  ],
  "programs": [
    "BELARUS-EO14038"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "41318",
    "program": "BELARUS-EO14038",
    "remarks": "Target Type State-Owned Enterprise; Tax ID No. 100320487 (Belarus); Government Gazette Number 05808729 (Belarus); a.k.a. 'OJSC MAZ'.",
    "tonnage": "-0- ",
    "sdn_name": "OPEN JOINT STOCK COMPANY MINSK AUTOMOBILE 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.