FEOC
OFAC SDNCriticalEntity

COMMAND OF THE MILITARY TRANSPORT AVIATION

🇷🇺RussiaCovered Nation40193

FEOC Flagged

COMMAND OF THE MILITARY TRANSPORT AVIATION 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
COMMAND OF THE MILITARY TRANSPORT AVIATIONCovered
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: COMMAND OF THE MILITARY TRANSPORT AVIATION#40193
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
COMMAND OF THE MILITARY TRANSPORT AVIATIONCovered
Russia

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

Also known as

FEDERALNOE KAZENNOE UCHREZHDENIE VOISKOVAIA CHAST 25969FEDERAL STATE INSTITUTION MILITARY UNIT 25969

Known addresses

  • ul. Matrosskaia Tishina, 10, Moscow 107014, Russia

Sanctions programs / authorities

IRAN-CON-ARMS-EO] [RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 01 Jun 1931; Target Type Government Entity; Tax ID No. 7718786880 (Russia); Registration Number 1097746767821 (Russia); a.k.a. 'VTA COMMAND'; a.k.a. 'MILITARY TRANSPORT AVIATION'; a.k.a. 'VTA'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "40193",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 40193",
  "entity_name": "COMMAND OF THE MILITARY TRANSPORT AVIATION",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "FEDERALNOE KAZENNOE UCHREZHDENIE VOISKOVAIA CHAST 25969",
    "FEDERAL STATE INSTITUTION MILITARY UNIT 25969"
  ],
  "addresses": [
    "ul. Matrosskaia Tishina, 10, Moscow 107014, Russia"
  ],
  "programs": [
    "IRAN-CON-ARMS-EO] [RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "40193",
    "program": "IRAN-CON-ARMS-EO] [RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 01 Jun 1931; Target Type Government Entity; Tax ID No. 7718786880 (Russia); Registration Number 1097746767821 (Russia); a.k.a. 'VTA COMMAND'; a.k.a. 'MILITARY TRANSPORT AVIATION'; a.k.a. 'VTA'.",
    "tonnage": "-0- ",
    "sdn_name": "COMMAND OF THE MILITARY TRANSPORT AVIATION",
    "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.