OFAC SDNCriticalEntity

GRODNO AZOT OAO

🇧🇾Belarus12861

FEOC Flagged

GRODNO AZOT OAO 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.

Risk Summary

List severityHighOn 1 critical list

Country riskLowBelarus (non-covered)

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

GRODNO AZOT OAO

Belarus

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: GRODNO AZOT OAO#12861

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

GRODNO AZOT OAO

Belarus

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

Also known as

GRODNO AZOTGPO AZOT OJSCGRODNESKOYE PROZVODSTVENNOYE OBYEDINENYE AZOTRUP GRODNENSKOYE PO AZOTRUP GPO AZOT

Known addresses

Prospekt Kosmanovtov 100, 230013, Grodno, Belarus
100 Kosmonavtov Avenue, 230013, Grodno, Belarus
100 Kosmonavtov pr., 230013, Grodno, Belarus

Sanctions programs / authorities

BELARUS

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "12861",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 12861",
  "entity_name": "GRODNO AZOT OAO",
  "entity_type": "Entity",
  "country": "Belarus",
  "aliases": [
    "GRODNO AZOT",
    "GPO AZOT OJSC",
    "GRODNESKOYE PROZVODSTVENNOYE OBYEDINENYE AZOT",
    "RUP GRODNENSKOYE PO AZOT",
    "RUP GPO AZOT"
  ],
  "addresses": [
    "Prospekt Kosmanovtov 100, 230013, Grodno, Belarus",
    "100 Kosmonavtov Avenue, 230013, Grodno, Belarus",
    "100 Kosmonavtov pr., 230013, Grodno, Belarus"
  ],
  "programs": [
    "BELARUS"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "12861",
    "program": "BELARUS",
    "remarks": "-0- ",
    "tonnage": "-0- ",
    "sdn_name": "GRODNO AZOT OAO",
    "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.