OFAC SDNCriticalEntity

LIMITED LIABILITY COMPANY LAND TECHNOLOGIES

🇷🇺RussiaCovered Nation42084

FEOC Flagged

LIMITED LIABILITY COMPANY LAND TECHNOLOGIES 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

LIMITED LIABILITY COMPANY LAND TECHNOLOGIESCovered

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: LIMITED LIABILITY COMPANY LAND TECHNOLOGIES#42084

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: VR-Technologies Limited Liability CompanySince 2024-04-11#NK-XpcTaLyNKY8ieuuRZHi2zq::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

LIMITED LIABILITY COMPANY LAND TECHNOLOGIESCovered

Russia

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

Also known as

OOO ZEMELNYE TEKHNOLOGII

Known addresses

29 Vereyskaya Street, Building 134, Office V215, Khimki, Moscow Oblast 121357, Russia

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 01 Mar 2006; Organization Type: Real estate activities with own or leased property; Tax ID No. 7703583101 (Russia); Registration Number 1067746329914 (Russia); Linked To: LIMITED LIABILITY COMPANY FORUM.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2024-04-11source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "42084",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 42084",
  "entity_name": "LIMITED LIABILITY COMPANY LAND TECHNOLOGIES",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "OOO ZEMELNYE TEKHNOLOGII"
  ],
  "addresses": [
    "29 Vereyskaya Street, Building 134, Office V215, Khimki, Moscow Oblast 121357, Russia"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "42084",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 01 Mar 2006; Organization Type: Real estate activities with own or leased property; Tax ID No. 7703583101 (Russia); Registration Number 1067746329914 (Russia); Linked To: LIMITED LIABILITY COMPANY FORUM.",
    "tonnage": "-0- ",
    "sdn_name": "LIMITED LIABILITY COMPANY LAND TECHNOLOGIES",
    "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.