OFAC SDNCriticalEntity

ZELENODOLSK SHIPYARD PLANT NAMED AFTER A.M. GORKY

🇷🇺RussiaCovered Nation26510

FEOC Flagged

ZELENODOLSK SHIPYARD PLANT NAMED AFTER A.M. GORKY 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.

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 2 critical lists

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

This entity

ZELENODOLSK SHIPYARD PLANT NAMED AFTER A.M. GORKYCovered

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: ZELENODOLSK SHIPYARD PLANT NAMED AFTER A.M. GORKY#26510

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: Joint Stock Company Zelenodolsk Plant Named After A.M. GorkySince 2023-05-25#NK-MawpPjvNoBqwa8ts2wxBHv::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

ZELENODOLSK SHIPYARD PLANT NAMED AFTER A.M. GORKYCovered

Russia

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

Also known as

JSC ZELENODOLSK PLANT NAMED AFTER A.M. GORKYJOINT STOCK COMPANY ZELENODOLSK PLANT NAMED AFTER A.M. GORKY

Known addresses

5, Zavodskaya St., Zelenodolsk, Republic of Tatarstan 422546, Russia

Sanctions programs / authorities

UKRAINE-EO13662

Sanctioning authority notes

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-25source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "26510",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 26510",
  "entity_name": "ZELENODOLSK SHIPYARD PLANT NAMED AFTER A.M. GORKY",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "JSC ZELENODOLSK PLANT NAMED AFTER A.M. GORKY",
    "JOINT STOCK COMPANY ZELENODOLSK PLANT NAMED AFTER A.M. GORKY"
  ],
  "addresses": [
    "5, Zavodskaya St., Zelenodolsk, Republic of Tatarstan 422546, Russia"
  ],
  "programs": [
    "UKRAINE-EO13662"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "26510",
    "program": "UKRAINE-EO13662",
    "remarks": "Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.",
    "tonnage": "-0- ",
    "sdn_name": "ZELENODOLSK SHIPYARD PLANT NAMED AFTER A.M. GORKY",
    "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.