OFAC SDNCriticalEntity

PELENG JSC

🇧🇾Belarus33395

FEOC Flagged

PELENG JSC 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

PELENG JSC

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: PELENG JSC#33395

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: Peleng JSCSince 2023-05-27#NK-5SbE2xBrgHjuKwGFCVvjQM::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

PELENG JSC

Belarus

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

Also known as

PELENG OAOPELENG JOINT-STOCK COMPANYENGINEERING DEPARTMENT OF VAVILOVA PLANTCENTRAL DESIGN DEPARTMENT PELENG

Known addresses

25 Makayonka St., Minsk 220114, Belarus
25 Makaenka St., Minsk 220114, Belarus

Sanctions programs / authorities

BELARUS-EO14038

Sanctioning authority notes

Organization Established Date 11 Mar 1994; Government Gazette Number 07526946 (Belarus); Registration Number 100230519 (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": "33395",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 33395",
  "entity_name": "PELENG JSC",
  "entity_type": "Entity",
  "country": "Belarus",
  "aliases": [
    "PELENG OAO",
    "PELENG JOINT-STOCK COMPANY",
    "ENGINEERING DEPARTMENT OF VAVILOVA PLANT",
    "CENTRAL DESIGN DEPARTMENT PELENG"
  ],
  "addresses": [
    "25 Makayonka St., Minsk 220114, Belarus",
    "25 Makaenka St., Minsk 220114, Belarus"
  ],
  "programs": [
    "BELARUS-EO14038"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "33395",
    "program": "BELARUS-EO14038",
    "remarks": "Organization Established Date 11 Mar 1994; Government Gazette Number 07526946 (Belarus); Registration Number 100230519 (Belarus).",
    "tonnage": "-0- ",
    "sdn_name": "PELENG JSC",
    "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.