OFAC SDNCriticalvessel

PEGAS

🇷🇺Russia(inferred from OFAC SDN)Covered Nation34942

FEOC Flagged

PEGAS 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.

Other appearances

BIS Denied Persons · BIS Unverified List

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 countHigh4 federal lists

Relationships at a glance

5 nodes · 4 relationships · open Network tab for full view

BIS Denied Persons2025

Commerce / BIS

Federal list

BIS Unverified List2024

This entity

PEGASCovered

Russia

Federal-list cross-reference

This entity name appears on 4 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: PEGAS#34942

Source

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: PEGAS TOURISTIKSince 2025-10-01#NK-kPzrtTC6FW25vZGpha8iLo::BIS_DENIED

Source

BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: Pegasus Teknik ServisSince 2024-10-16#trade-csl-afe8e27358c1e3015755e8ee42ca440ad08316ac65db827d53d864d6::BIS_UNVERIFIED

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: Pegasus General Trading FZCSince 2023-05-27#NK-BrkK4aTbeAamw6xEyAHEcg::BIS_ENTITY_LIST

Source

Relationship graph

5 nodes · 4 relationships

BIS Denied Persons2025

Commerce / BIS

Federal list

BIS Unverified List2024

This entity

PEGASCovered

Russia

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

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9256860 (Russia); f.k.a. 'PERUN'; Linked To: PSB LIZING OOO.

Data sources

OFAC SDN · Treasury OFACsource
BIS Denied Persons · Commerce / BIS · listed 2025-10-01source
BIS Unverified List · Commerce / BIS · listed 2024-10-16source
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "34942",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 34942",
  "entity_name": "PEGAS",
  "entity_type": "vessel",
  "country": null,
  "aliases": [],
  "addresses": [],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "61991",
    "title": "-0- ",
    "ent_num": "34942",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9256860 (Russia); f.k.a. 'PERUN'; Linked To: PSB LIZING OOO.",
    "tonnage": "-0- ",
    "sdn_name": "PEGAS",
    "sdn_type": "vessel",
    "call_sign": "-0- ",
    "vess_flag": "Russia",
    "vess_type": "Crude Oil Tanker",
    "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.