FEOC
OFAC SDNCriticalEntity

OOO SMARTLOGISTER

🇷🇺RussiaCovered Nation46579

FEOC Flagged

OOO SMARTLOGISTER 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
OOO SMARTLOGISTERCovered
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: OOO SMARTLOGISTER#46579
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
OOO SMARTLOGISTERCovered
Russia

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

Also known as

SMARTLOGISTERSMART LINES TRADING FZC

Known addresses

  • pr-t Vernadskogo, d. 29, Business Center Leto, office 804A, Moscow, Russia
  • ul. Vvedenskogo, d. 23A, str. 3, et. 6, pom. XX, kom. 62, of. 1I, Moscow 117342, Russia
  • ul. Krupskoi 19/17, a/ya 108, Moscow 119331, Russia
  • Venture Zone Business Center, office no. 1703, Dubai, United Arab Emirates
  • PO Box 1828, Sohar Free Zone, Sohar, North Al Batinah Governate 130, Oman

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7728356076 (Russia); License L2032319 (Oman); alt. License L2125557 (Oman); Registration Number 5167746459084 (Russia); alt. Registration Number 1466126 (Oman).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "46579",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 46579",
  "entity_name": "OOO SMARTLOGISTER",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "SMARTLOGISTER",
    "SMART LINES TRADING FZC"
  ],
  "addresses": [
    "pr-t Vernadskogo, d. 29, Business Center Leto, office 804A, Moscow, Russia",
    "ul. Vvedenskogo, d. 23A, str. 3, et. 6, pom. XX, kom. 62, of. 1I, Moscow 117342, Russia",
    "ul. Krupskoi 19/17, a/ya 108, Moscow 119331, Russia",
    "Venture Zone Business Center, office no. 1703, Dubai, United Arab Emirates",
    "PO Box 1828, Sohar Free Zone, Sohar, North Al Batinah Governate 130, Oman"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "46579",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7728356076 (Russia); License L2032319 (Oman); alt. License L2125557 (Oman); Registration Number 5167746459084 (Russia); alt. Registration Number 1466126 (Oman).",
    "tonnage": "-0- ",
    "sdn_name": "OOO SMARTLOGISTER",
    "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.