FEOC
OFAC SDNCriticalEntity

RUSSIAN IMPERIAL MOVEMENT

🇷🇺RussiaCovered Nation28703

FEOC Flagged

RUSSIAN IMPERIAL MOVEMENT 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.

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 1 critical list
Country riskHighRussia (covered nation)
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
RUSSIAN IMPERIAL MOVEMENTCovered
Russia

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: RUSSIAN IMPERIAL MOVEMENT#28703
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
RUSSIAN IMPERIAL MOVEMENTCovered
Russia

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

Also known as

RUSSKOIE IMPERSKOE DVIZHENIERUSSKOE IMPERSKOYE DVIZHENIYERUSSIAN IMPERIAL LEGIONSAINT PETERSBURG IMPERIAL LEGION

Known addresses

  • Saint Petersburg, Russia
  • PO Box 128, Saint Petersburg 197022, Russia

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Website rusimperia.info; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'RID'; a.k.a. 'RIM'; a.k.a. 'RIL'; a.k.a. 'IMPERIAL LEGION'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "28703",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 28703",
  "entity_name": "RUSSIAN IMPERIAL MOVEMENT",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "RUSSKOIE IMPERSKOE DVIZHENIE",
    "RUSSKOE IMPERSKOYE DVIZHENIYE",
    "RUSSIAN IMPERIAL LEGION",
    "SAINT PETERSBURG IMPERIAL LEGION"
  ],
  "addresses": [
    "Saint Petersburg, Russia",
    "PO Box 128, Saint Petersburg 197022, Russia"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "28703",
    "program": "SDGT",
    "remarks": "Website rusimperia.info; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'RID'; a.k.a. 'RIM'; a.k.a. 'RIL'; a.k.a. 'IMPERIAL LEGION'.",
    "tonnage": "-0- ",
    "sdn_name": "RUSSIAN IMPERIAL MOVEMENT",
    "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.