OFAC SDNCriticalEntity

POLOTSK STEKLOVOLOKNO OAO

🇧🇾Belarus10755

FEOC Flagged

POLOTSK STEKLOVOLOKNO OAO 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

POLOTSK STEKLOVOLOKNO OAO

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: POLOTSK STEKLOVOLOKNO OAO#10755

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

POLOTSK STEKLOVOLOKNO OAO

Belarus

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

Also known as

POLOTZK STEKLOVOLOKNO OAOSTEKLOVOLOKNOPOLOTSKOE STEKLOVOLOKNO OAOPOLOTSK-STEKLOVOLOKNO OPEN JOINT-STOCK COMPANYPOLOTSK-STEKLOVOLOKNOPOLOTSK-STEKLOVOLOKNO JSC SD STEKLOKOMPOZITPOLOTSK-STEKLOVOLOKNO JSCPOLOTSK PRODUCTION ASSOCIATION STEKLOVOLOKNO

Known addresses

Industrial Zone Ksty, Vitebsk Region, Polotsk 21140, Belarus
Ksty Industrial Zone, 211400 Vitebskaya oblast, Polotsk, Belarus
ul. Stroitelnaya, Polotsk, 211412, Belarus
Promuzel Ksty, Polotsk 211400, Belarus

Sanctions programs / authorities

BELARUS

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "10755",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 10755",
  "entity_name": "POLOTSK STEKLOVOLOKNO OAO",
  "entity_type": "Entity",
  "country": "Belarus",
  "aliases": [
    "POLOTZK STEKLOVOLOKNO OAO",
    "STEKLOVOLOKNO",
    "POLOTSKOE STEKLOVOLOKNO OAO",
    "POLOTSK-STEKLOVOLOKNO OPEN JOINT-STOCK COMPANY",
    "POLOTSK-STEKLOVOLOKNO",
    "POLOTSK-STEKLOVOLOKNO JSC SD STEKLOKOMPOZIT",
    "POLOTSK-STEKLOVOLOKNO JSC",
    "POLOTSK PRODUCTION ASSOCIATION STEKLOVOLOKNO"
  ],
  "addresses": [
    "Industrial Zone Ksty, Vitebsk Region, Polotsk 21140, Belarus",
    "Ksty Industrial Zone, 211400 Vitebskaya oblast, Polotsk, Belarus",
    "ul. Stroitelnaya, Polotsk, 211412, Belarus",
    "Promuzel Ksty, Polotsk 211400, Belarus"
  ],
  "programs": [
    "BELARUS"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "10755",
    "program": "BELARUS",
    "remarks": "-0- ",
    "tonnage": "-0- ",
    "sdn_name": "POLOTSK STEKLOVOLOKNO OAO",
    "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.