OFAC SDNCriticalEntity

PROMYSHLENNAYA GRUPPA VEKPROM LIMITED LIABILITY COMPANY

🇷🇺RussiaCovered Nation45376

FEOC Flagged

PROMYSHLENNAYA GRUPPA VEKPROM LIMITED LIABILITY COMPANY 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

PROMYSHLENNAYA GRUPPA VEKPROM LIMITED LIABILITY COMPANYCovered

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: PROMYSHLENNAYA GRUPPA VEKPROM LIMITED LIABILITY COMPANY#45376

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

PROMYSHLENNAYA GRUPPA VEKPROM LIMITED LIABILITY COMPANYCovered

Russia

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

Also known as

PG VEKPROM LLC

Known addresses

Ul. Pravolineinaya D. 33, Office 310-315, Zhukovskiy 140181, Russia

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 14 Jun 2011; Tax ID No. 5040108151 (Russia); Government Gazette Number 92660626 (Russia); Registration Number 1115040007378 (Russia).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "45376",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 45376",
  "entity_name": "PROMYSHLENNAYA GRUPPA VEKPROM LIMITED LIABILITY COMPANY",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "PG VEKPROM LLC"
  ],
  "addresses": [
    "Ul. Pravolineinaya D. 33, Office 310-315, Zhukovskiy 140181, Russia"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "45376",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 14 Jun 2011; Tax ID No. 5040108151 (Russia); Government Gazette Number 92660626 (Russia); Registration Number 1115040007378 (Russia).",
    "tonnage": "-0- ",
    "sdn_name": "PROMYSHLENNAYA GRUPPA VEKPROM LIMITED LIABILITY COMPANY",
    "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.