FEOC
OFAC SDNCriticalEntity

FORWARD SYSTEMS, R&DC

🇷🇺RussiaCovered Nation40907

FEOC Flagged

FORWARD SYSTEMS, R&DC 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
FORWARD SYSTEMS, R&DCCovered
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: FORWARD SYSTEMS, R&DC#40907
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
FORWARD SYSTEMS, R&DCCovered
Russia

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

Also known as

ZAO NTTS PEREDOVYE SISTEMYCJSC NTTS PEREDOVYE SISTEMYFORWARD SYSTEMS, R AND DC

Known addresses

  • 20B Glebovskaya st., Moscow 107258, Russia
  • ul. Glebovskaya, d. 20B, Moscow 107258, Russia

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Website www.forsys.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 29 May 1997; Organization Type: Other information technology and computer service activities; Target Type Private Company; Tax ID No. 7718124608 (Russia); Business Registration Number 1027700530329 (Russia).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "40907",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 40907",
  "entity_name": "FORWARD SYSTEMS, R&DC",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "ZAO NTTS PEREDOVYE SISTEMY",
    "CJSC NTTS PEREDOVYE SISTEMY",
    "FORWARD SYSTEMS, R AND DC"
  ],
  "addresses": [
    "20B Glebovskaya st., Moscow 107258, Russia",
    "ul. Glebovskaya, d. 20B, Moscow 107258, Russia"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "40907",
    "program": "RUSSIA-EO14024",
    "remarks": "Website www.forsys.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 29 May 1997; Organization Type: Other information technology and computer service activities; Target Type Private Company; Tax ID No. 7718124608 (Russia); Business Registration Number 1027700530329 (Russia).",
    "tonnage": "-0- ",
    "sdn_name": "FORWARD SYSTEMS, R&DC",
    "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.