OFAC SDNCriticalEntity

UNITED SHIPBUILDING CORPORATION JSC AYSBERG CENTRAL DESIGN BUILDING

🇷🇺RussiaCovered Nation36044

FEOC Flagged

UNITED SHIPBUILDING CORPORATION JSC AYSBERG CENTRAL DESIGN BUILDING 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

UNITED SHIPBUILDING CORPORATION JSC AYSBERG CENTRAL DESIGN BUILDINGCovered

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: UNITED SHIPBUILDING CORPORATION JSC AYSBERG CENTRAL DESIGN BUILDING#36044

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: UNITED SHIPBUILDING CORPORATION JSC AYSBERG CENTRAL DESIGN BUILDINGSince 2023-05-27#NK-FvYujPQbVav296gzaTpFDk::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

UNITED SHIPBUILDING CORPORATION JSC AYSBERG CENTRAL DESIGN BUILDINGCovered

Russia

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

Also known as

CENTRAL DESIGN BUREAU USC-ICEBERG JSCUSC-ICEBERG CENTRAL DESIGN BUREAUICEBERG CENTRAL DESIGN BUREAUJSC TSKB AYSBERG

Known addresses

36 Bolshoi Ave. V. I., St. Petersburg 199034, Russia

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7801005606 (Russia); Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "36044",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 36044",
  "entity_name": "UNITED SHIPBUILDING CORPORATION JSC AYSBERG CENTRAL DESIGN BUILDING",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "CENTRAL DESIGN BUREAU USC-ICEBERG JSC",
    "USC-ICEBERG CENTRAL DESIGN BUREAU",
    "ICEBERG CENTRAL DESIGN BUREAU",
    "JSC TSKB AYSBERG"
  ],
  "addresses": [
    "36 Bolshoi Ave. V. I., St. Petersburg 199034, Russia"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "36044",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7801005606 (Russia); Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION.",
    "tonnage": "-0- ",
    "sdn_name": "UNITED SHIPBUILDING CORPORATION JSC AYSBERG CENTRAL DESIGN BUILDING",
    "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.