OFAC SDNCriticalEntity

JOINT STOCK COMPANY RAMENSKY INSTRUMENT ENGINEERING PLANT

🇷🇺RussiaCovered Nation37663

FEOC Flagged

JOINT STOCK COMPANY RAMENSKY INSTRUMENT ENGINEERING PLANT 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

JOINT STOCK COMPANY RAMENSKY INSTRUMENT ENGINEERING PLANTCovered

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: JOINT STOCK COMPANY RAMENSKY INSTRUMENT ENGINEERING PLANT#37663

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: Concern Radio-Electronic Technologies, Ramensky Instrument Engineering PlantSince 2023-05-27#NK-mQDGs27JD5NCG32VE38CKw::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

JOINT STOCK COMPANY RAMENSKY INSTRUMENT ENGINEERING PLANTCovered

Russia

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

Also known as

RAMENSKOYE INSTRUMENT BUILDING PLANTRAMENSKOYE INSTRUMENT PLANTJOINT STOCK COMPANY RPZRAMENSKIY PRIBOROSTROITELNYY ZAVODRAMENSKOYE INSTRUMENT ENGINEERING PLANTRAMENSKOYE INSTRUMENT-MAKING DESIGN BUREAURAMENSKOYE INSTRUMENT DESIGN BUREAURAMENSKOYE PRIBOROSTROITELNOYE KONSTRUKTORSKOYE BYUROJOINT-STOCK COMPANY RAMENSKY PRIBOROSTROITELNY FACTORYRAMENSKY INSTRUMENT-MAKING FACTORY

Known addresses

Mikhalevicha st., 39, bldg. 20, 2/124, Ramenskoye, Moscow Region 140100, Russia

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 02 Jul 2001; Tax ID No. 5040001426 (Russia); Registration Number 1025005116839 (Russia); a.k.a. 'RPKB'.

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": "37663",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 37663",
  "entity_name": "JOINT STOCK COMPANY RAMENSKY INSTRUMENT ENGINEERING PLANT",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "RAMENSKOYE INSTRUMENT BUILDING PLANT",
    "RAMENSKOYE INSTRUMENT PLANT",
    "JOINT STOCK COMPANY RPZ",
    "RAMENSKIY PRIBOROSTROITELNYY ZAVOD",
    "RAMENSKOYE INSTRUMENT ENGINEERING PLANT",
    "RAMENSKOYE INSTRUMENT-MAKING DESIGN BUREAU",
    "RAMENSKOYE INSTRUMENT DESIGN BUREAU",
    "RAMENSKOYE PRIBOROSTROITELNOYE KONSTRUKTORSKOYE BYURO",
    "JOINT-STOCK COMPANY RAMENSKY PRIBOROSTROITELNY FACTORY",
    "RAMENSKY INSTRUMENT-MAKING FACTORY"
  ],
  "addresses": [
    "Mikhalevicha st., 39, bldg. 20, 2/124, Ramenskoye, Moscow Region 140100, Russia"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "37663",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 02 Jul 2001; Tax ID No. 5040001426 (Russia); Registration Number 1025005116839 (Russia); a.k.a. 'RPKB'.",
    "tonnage": "-0- ",
    "sdn_name": "JOINT STOCK COMPANY RAMENSKY INSTRUMENT ENGINEERING PLANT",
    "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.