OFAC SDNCriticalEntity

JOINT STOCK COMPANY 140 REPAIR PLANT

🇧🇾Belarus33071

FEOC Flagged

JOINT STOCK COMPANY 140 REPAIR 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.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowBelarus (non-covered)

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 140 REPAIR PLANT

Belarus

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 140 REPAIR PLANT#33071

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: 140 Repair Plant JSCSince 2024-05-07#NK-mU6dLf7cyiTt9fgHDqrQwR::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

JOINT STOCK COMPANY 140 REPAIR PLANT

Belarus

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

Also known as

OJSC 140 REPAIR PLANTJSC 140 REPAIR PLANT140 REPAIR PLANT JOINT STOCK COMPANY140 REPAIR PLANT OPEN JOINT STOCK COMPANY140TH REPAIR PLANT JSC140 REMONTNYI ZAVOD OAO140 REMONTNY ZAVOD OAO

Known addresses

19, Chalovskaya St., Borisov, Minsk Region 222512, Belarus
19, L. Chalovskoi Str., Borisov 222512, Belarus

Sanctions programs / authorities

BELARUS-EO14038

Sanctioning authority notes

Organization Established Date 23 Dec 2009; Target Type State-Owned Enterprise; Government Gazette Number 14512525 (Belarus); Registration Number 600136102 (Belarus).

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2024-05-07source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "33071",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 33071",
  "entity_name": "JOINT STOCK COMPANY 140 REPAIR PLANT",
  "entity_type": "Entity",
  "country": "Belarus",
  "aliases": [
    "OJSC 140 REPAIR PLANT",
    "JSC 140 REPAIR PLANT",
    "140 REPAIR PLANT JOINT STOCK COMPANY",
    "140 REPAIR PLANT OPEN JOINT STOCK COMPANY",
    "140TH REPAIR PLANT JSC",
    "140 REMONTNYI ZAVOD OAO",
    "140 REMONTNY ZAVOD OAO"
  ],
  "addresses": [
    "19, Chalovskaya St., Borisov, Minsk Region 222512, Belarus",
    "19, L. Chalovskoi Str., Borisov 222512, Belarus"
  ],
  "programs": [
    "BELARUS-EO14038"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "33071",
    "program": "BELARUS-EO14038",
    "remarks": "Organization Established Date 23 Dec 2009; Target Type State-Owned Enterprise; Government Gazette Number 14512525 (Belarus); Registration Number 600136102 (Belarus).",
    "tonnage": "-0- ",
    "sdn_name": "JOINT STOCK COMPANY 140 REPAIR 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.