OFAC SDNCriticalEntity

ATHREE COMPANY LIMITED

🇷🇺RussiaCovered Nation50736

FEOC Flagged

ATHREE COMPANY LIMITED 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.

Other appearances

State Nonproliferation

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 countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

State Nonproliferation2024

State Department

This entity

ATHREE COMPANY LIMITEDCovered

Russia

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: ATHREE COMPANY LIMITED#50736

Source

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Xi'an Longde Technology Development Company LimitedSince 2024-11-21#NK-gWPPpJWPfX28CGqPkEB4tw::STATE_NONPROLIFERATION

Source

Relationship graph

3 nodes · 2 relationships

State Nonproliferation2024

State Department

This entity

ATHREE COMPANY LIMITEDCovered

Russia

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

Also known as

ATHREE CO LTD

Known addresses

Ul. Zemledelcheskaya D. 5, Saint Petersburg 197343, Russia

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 Dec 1998; Tax ID No. 7816135608 (Russia); Registration Number 1037835001082 (Russia); a.k.a. 'OOO ATRI'.

Data sources

OFAC SDN · Treasury OFACsource
State Nonproliferation · State Department · listed 2024-11-21source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "50736",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 50736",
  "entity_name": "ATHREE COMPANY LIMITED",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "ATHREE CO LTD"
  ],
  "addresses": [
    "Ul. Zemledelcheskaya D. 5, Saint Petersburg 197343, Russia"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "50736",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 Dec 1998; Tax ID No. 7816135608 (Russia); Registration Number 1037835001082 (Russia); a.k.a. 'OOO ATRI'.",
    "tonnage": "-0- ",
    "sdn_name": "ATHREE COMPANY LIMITED",
    "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.