OFAC SDNCriticalEntity

LIMITED LIABILITY COMPANY NPO UTESOV

🇺🇦Ukraine50783

FEOC Flagged

LIMITED LIABILITY COMPANY NPO UTESOV 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 riskLowUkraine (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

LIMITED LIABILITY COMPANY NPO UTESOV

Ukraine

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: LIMITED LIABILITY COMPANY NPO UTESOV#50783

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: Limited Liability Company NPK AerokonSince 2024-05-07#NK-YbjtFwXtSZpGd9c3xG9FMF::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

LIMITED LIABILITY COMPANY NPO UTESOV

Ukraine

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

Known addresses

Ul. Professorov Bogoslavskikh, 5A, Office 312, Donetsk 283045, Ukraine
Tula, Russia
Slavyansky Boulevard, Moscow, Russia

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 25 Apr 2023; Tax ID No. 9308024040 (Russia); Registration Number 1239300004206 (Russia).

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2024-05-07source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "50783",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 50783",
  "entity_name": "LIMITED LIABILITY COMPANY NPO UTESOV",
  "entity_type": "Entity",
  "country": "Ukraine",
  "aliases": [],
  "addresses": [
    "Ul. Professorov Bogoslavskikh, 5A, Office 312, Donetsk 283045, Ukraine",
    "Tula, Russia",
    "Slavyansky Boulevard, Moscow, Russia"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "50783",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 25 Apr 2023; Tax ID No. 9308024040 (Russia); Registration Number 1239300004206 (Russia).",
    "tonnage": "-0- ",
    "sdn_name": "LIMITED LIABILITY COMPANY NPO UTESOV",
    "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.