FEOC
OFAC SDNCriticalEntity

CJSC PERSPECTIVE TECHNOLOGIES AGENCY

🇷🇺RussiaCovered Nation51342

FEOC Flagged

CJSC PERSPECTIVE TECHNOLOGIES AGENCY 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
CJSC PERSPECTIVE TECHNOLOGIES AGENCYCovered
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: CJSC PERSPECTIVE TECHNOLOGIES AGENCY#51342
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
CJSC PERSPECTIVE TECHNOLOGIES AGENCYCovered
Russia

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

Also known as

AKTSIONERNOE OBSHCHESTVO UPRAVLENIE PERSPEKTIVNYKH TEKHNOLOGI

Known addresses

  • Ul. Samokatnaya, D. 1, Str. 2, Moscow 111033, Russia

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Website upt.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 20 Dec 1994; alt. Organization Established Date 03 Sep 2002; Tax ID No. 7723022111 (Russia); Government Gazette Number 13152639 (Russia); Registration Number 1027739143717 (Russia); a.k.a. 'UPT AO'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "51342",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 51342",
  "entity_name": "CJSC PERSPECTIVE TECHNOLOGIES AGENCY",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "AKTSIONERNOE OBSHCHESTVO UPRAVLENIE PERSPEKTIVNYKH TEKHNOLOGI"
  ],
  "addresses": [
    "Ul. Samokatnaya, D. 1, Str. 2, Moscow 111033, Russia"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "51342",
    "program": "RUSSIA-EO14024",
    "remarks": "Website upt.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 20 Dec 1994; alt. Organization Established Date 03 Sep 2002; Tax ID No. 7723022111 (Russia); Government Gazette Number 13152639 (Russia); Registration Number 1027739143717 (Russia); a.k.a. 'UPT AO'.",
    "tonnage": "-0- ",
    "sdn_name": "CJSC PERSPECTIVE TECHNOLOGIES AGENCY",
    "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.