OFAC SDNCriticalEntity

FOREIGN LIMITED LIABILITY COMPANY SLAVKALI

🇧🇾Belarus33371

FEOC Flagged

FOREIGN LIMITED LIABILITY COMPANY SLAVKALI 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 riskLowBelarus (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

FOREIGN LIMITED LIABILITY COMPANY SLAVKALI

Belarus

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: FOREIGN LIMITED LIABILITY COMPANY SLAVKALI#33371

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 Foreign Economic Association TechnopromexportSince 2023-05-27#NK-nJ9cbf6Z69ft8Mzt4Fg9eo::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

FOREIGN LIMITED LIABILITY COMPANY SLAVKALI

Belarus

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

Also known as

INOSTRANNOYE OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SLAVKALIYZAMEZHNAYE TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU SLAUKALIYSLAVKALI INOSTRANNOE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIYUSLAVKALIYSLAVKALI IOOOIOOO SLAVKALISLAVKALY FLLCZTAA SLAUKALIY

Known addresses

Lyubanskiy District, Pervomaiskaya St, Building 35, Office 3.1, Lyuban City, Minsk Oblast 223810, Belarus
d. 35, kab. 3.1, ul. Pervomaiskaya g. s/s, Lyuban Lyubanksi Raion, Minskaya Obl. 223810, Belarus

Sanctions programs / authorities

BELARUS-EO14038

Sanctioning authority notes

Organization Established Date 25 Oct 2011; Registration Number 191689538 (Belarus).

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "33371",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 33371",
  "entity_name": "FOREIGN LIMITED LIABILITY COMPANY SLAVKALI",
  "entity_type": "Entity",
  "country": "Belarus",
  "aliases": [
    "INOSTRANNOYE OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SLAVKALIY",
    "ZAMEZHNAYE TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU SLAUKALIY",
    "SLAVKALI INOSTRANNOE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIYU",
    "SLAVKALIY",
    "SLAVKALI IOOO",
    "IOOO SLAVKALI",
    "SLAVKALY FLLC",
    "ZTAA SLAUKALIY"
  ],
  "addresses": [
    "Lyubanskiy District, Pervomaiskaya St, Building 35, Office 3.1, Lyuban City, Minsk Oblast 223810, Belarus",
    "d. 35, kab. 3.1, ul. Pervomaiskaya g. s/s, Lyuban Lyubanksi Raion, Minskaya Obl. 223810, Belarus"
  ],
  "programs": [
    "BELARUS-EO14038"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "33371",
    "program": "BELARUS-EO14038",
    "remarks": "Organization Established Date 25 Oct 2011; Registration Number 191689538 (Belarus).",
    "tonnage": "-0- ",
    "sdn_name": "FOREIGN LIMITED LIABILITY COMPANY SLAVKALI",
    "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.