OFAC SDNCriticalEntity

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FERTOING

🇷🇺RussiaCovered Nation36556

FEOC Flagged

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FERTOING 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

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FERTOINGCovered

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: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FERTOING#36556

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: Obshchestvo S Ogranichennoi Otvetstvennostyu NEOBITSince 2024-11-01#NK-Lb5RNnbSkrEVkch4X4Wqhr::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FERTOINGCovered

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 FERTOINGLIMITED LIABILITY COMPANY FERTOINGFERTOING LTD

Known addresses

Pulkovskoe Highway, House 40, Apartment 4, Letter A, Office A7060, St. Petersburg 196158, Russia
Shosse Pulkovskoe, Dom 40, Kvartira 4, Litera A, Ofis A7060, Gorod Sankt-Peterburg 196158, Russia

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7802208912 (Russia); Registration Number 1037804040031 (Russia).

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2024-11-01source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "36556",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 36556",
  "entity_name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FERTOING",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "OOO FERTOING",
    "LIMITED LIABILITY COMPANY FERTOING",
    "FERTOING LTD"
  ],
  "addresses": [
    "Pulkovskoe Highway, House 40, Apartment 4, Letter A, Office A7060, St. Petersburg 196158, Russia",
    "Shosse Pulkovskoe, Dom 40, Kvartira 4, Litera A, Ofis A7060, Gorod Sankt-Peterburg 196158, Russia"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "36556",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7802208912 (Russia); Registration Number 1037804040031 (Russia).",
    "tonnage": "-0- ",
    "sdn_name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FERTOING",
    "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.