OFAC SDNCriticalEntity

REPUBLICAN UNITARY ENTERPRISE TSENTRKURORT

🇧🇾Belarus33171

FEOC Flagged

REPUBLICAN UNITARY ENTERPRISE TSENTRKURORT 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

REPUBLICAN UNITARY ENTERPRISE TSENTRKURORT

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: REPUBLICAN UNITARY ENTERPRISE TSENTRKURORT#33171

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: MINSK WHEEL TRACTOR PLANTSince 2023-05-27#NK-WMcEpYegMKq8LVMZ2NYeVe::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

REPUBLICAN UNITARY ENTERPRISE TSENTRKURORT

Belarus

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

Also known as

RESPUBLIKANSKOYE UNITARNOYE PREDPRIYATIYE TSENTRKURORTRESPUBLIKANSKAYE UNITARNAYE PRADPRYEMSTVA TSENTRKURORTSTATE ENTERPRISE TSENTRKURORTGOSUDARSTVENNOYE PREDPRIYATIYE TSENTRKURORTDZYARZHAUNAYE PRADPRYEMSTVA TSENTRKURORTCENTRKURORTTSENTRKURORT

Known addresses

ul. Myasnikova, d. 39, kom. 338, Minsk 220048, Belarus

Sanctions programs / authorities

BELARUS-EO14038

Sanctioning authority notes

Organization Established Date 19 Jul 2000; Organization Type: Tour operator activities; alt. Organization Type: Travel agency activities; Target Type State-Owned Enterprise; Registration Number 100726604 (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": "33171",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 33171",
  "entity_name": "REPUBLICAN UNITARY ENTERPRISE TSENTRKURORT",
  "entity_type": "Entity",
  "country": "Belarus",
  "aliases": [
    "RESPUBLIKANSKOYE UNITARNOYE PREDPRIYATIYE TSENTRKURORT",
    "RESPUBLIKANSKAYE UNITARNAYE PRADPRYEMSTVA TSENTRKURORT",
    "STATE ENTERPRISE TSENTRKURORT",
    "GOSUDARSTVENNOYE PREDPRIYATIYE TSENTRKURORT",
    "DZYARZHAUNAYE PRADPRYEMSTVA TSENTRKURORT",
    "CENTRKURORT",
    "TSENTRKURORT"
  ],
  "addresses": [
    "ul. Myasnikova, d. 39, kom. 338, Minsk 220048, Belarus"
  ],
  "programs": [
    "BELARUS-EO14038"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "33171",
    "program": "BELARUS-EO14038",
    "remarks": "Organization Established Date 19 Jul 2000; Organization Type: Tour operator activities; alt. Organization Type: Travel agency activities; Target Type State-Owned Enterprise; Registration Number 100726604 (Belarus).",
    "tonnage": "-0- ",
    "sdn_name": "REPUBLICAN UNITARY ENTERPRISE TSENTRKURORT",
    "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.