OFAC SDNCriticalEntity

OOO NAUCHNO PROIZVODSTVENNAYA FIRMA AVEK

🇷🇺RussiaCovered Nation50759

FEOC Flagged

OOO NAUCHNO PROIZVODSTVENNAYA FIRMA AVEK 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

OOO NAUCHNO PROIZVODSTVENNAYA FIRMA AVEKCovered

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: OOO NAUCHNO PROIZVODSTVENNAYA FIRMA AVEK#50759

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: Limited Liability Company Research and Production Company MakrooptikaSince 2024-08-27#NK-McPXGdXdkdFoQi7cTbQMT2::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

OOO NAUCHNO PROIZVODSTVENNAYA FIRMA AVEKCovered

Russia

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

Also known as

NPF AVEK

Known addresses

Ul. Stepana Razina D. 95, Office 12, Yekaterinburg 620142, Russia
Ul. Pervomaiskaya 109-300, Yekaterinburg 620049, Russia

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6662021290 (Russia); Registration Number 1026605414813 (Russia).

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2024-08-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "50759",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 50759",
  "entity_name": "OOO NAUCHNO PROIZVODSTVENNAYA FIRMA AVEK",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "NPF AVEK"
  ],
  "addresses": [
    "Ul. Stepana Razina D. 95, Office 12, Yekaterinburg 620142, Russia",
    "Ul. Pervomaiskaya 109-300, Yekaterinburg 620049, Russia"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "50759",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6662021290 (Russia); Registration Number 1026605414813 (Russia).",
    "tonnage": "-0- ",
    "sdn_name": "OOO NAUCHNO PROIZVODSTVENNAYA FIRMA AVEK",
    "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.