OFAC SDNCriticalEntity

NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONS

🇷🇺RussiaCovered Nation37478

FEOC Flagged

NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONS 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

NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONSCovered

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: NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONS#37478

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONSCovered

Russia

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

Also known as

REVIVAL OF MARITIME TRADITIONSNON-PROFIT ASSOCIATION REVIVAL OF MARITIME TRADITIONSNON-PROFIT-MAKING PARTNERSHIP REVIVAL OF MARITIME TRADITIONS

Known addresses

Pr-kt bolshoi v.o. d. 9/6, Lit. A, Pom. 3n, Saint Petersburg 199004, Russia

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 20 Oct 2009; Tax ID No. 7805303650 (Russia); Registration Number 1097800006380 (Russia).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "37478",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 37478",
  "entity_name": "NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONS",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "REVIVAL OF MARITIME TRADITIONS",
    "NON-PROFIT ASSOCIATION REVIVAL OF MARITIME TRADITIONS",
    "NON-PROFIT-MAKING PARTNERSHIP REVIVAL OF MARITIME TRADITIONS"
  ],
  "addresses": [
    "Pr-kt bolshoi v.o. d. 9/6, Lit. A, Pom. 3n, Saint Petersburg 199004, Russia"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "37478",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 20 Oct 2009; Tax ID No. 7805303650 (Russia); Registration Number 1097800006380 (Russia).",
    "tonnage": "-0- ",
    "sdn_name": "NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONS",
    "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.