OFAC SDNCriticalEntity

INTERNET RESEARCH AGENCY LLC

🇷🇺RussiaCovered Nation23943

FEOC Flagged

INTERNET RESEARCH AGENCY LLC 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 SDNSpecially 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
This entity
INTERNET RESEARCH AGENCY LLCCovered
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: INTERNET RESEARCH AGENCY LLC#23943
Source

Relationship graph

2 nodes · 1 relationships
This entity
INTERNET RESEARCH AGENCY LLCCovered
Russia

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

Also known as

MEDIASINTEZ LLCGLAVSET LLCMIXINFO LLCAZIMUT LLCNOVINFO LLCGLAVSET, OOOMEDIASINTEZ, OOONOVINFO, OOOLAKHTA INTERNET RESEARCH

Known addresses

  • 55 Savushkina Street, St. Petersburg, Russia
  • d. 4 korp. 3 litera A pom. 9-N, ofis 238, ul. Optikov, St. Petersburg, Russia
  • d. 4 litera B pom. 22-N, ul. Starobelskaya, St. Petersburg, Russia
  • d. 79 litera A. pom 1-N, ul. Planernaya, St. Petersburg, Russia
  • 4 Optikov Street, Building 3, St. Petersburg, Russia

Sanctions programs / authorities

CYBER2] [ELECTION-EO13848

Sanctioning authority notes

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "23943",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 23943",
  "entity_name": "INTERNET RESEARCH AGENCY LLC",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "MEDIASINTEZ LLC",
    "GLAVSET LLC",
    "MIXINFO LLC",
    "AZIMUT LLC",
    "NOVINFO LLC",
    "GLAVSET, OOO",
    "MEDIASINTEZ, OOO",
    "NOVINFO, OOO",
    "LAKHTA INTERNET RESEARCH"
  ],
  "addresses": [
    "55 Savushkina Street, St. Petersburg, Russia",
    "d. 4 korp. 3 litera A pom. 9-N, ofis 238, ul. Optikov, St. Petersburg, Russia",
    "d. 4 litera B pom. 22-N, ul. Starobelskaya, St. Petersburg, Russia",
    "d. 79 litera A. pom 1-N, ul. Planernaya, St. Petersburg, Russia",
    "4 Optikov Street, Building 3, St. Petersburg, Russia"
  ],
  "programs": [
    "CYBER2] [ELECTION-EO13848"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "23943",
    "program": "CYBER2] [ELECTION-EO13848",
    "remarks": "Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201.",
    "tonnage": "-0- ",
    "sdn_name": "INTERNET RESEARCH AGENCY LLC",
    "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.