OFAC SDNCriticalEntity

OKB TSP SCIENTIFIC PRODUCTION LIMITED LIABILITY COMPANY

🇧🇾Belarus34777

FEOC Flagged

OKB TSP SCIENTIFIC PRODUCTION LIMITED LIABILITY COMPANY 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.

Risk Summary

List severityHighOn 1 critical list

Country riskLowBelarus (non-covered)

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

OKB TSP SCIENTIFIC PRODUCTION LIMITED LIABILITY COMPANY

Belarus

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: OKB TSP SCIENTIFIC PRODUCTION LIMITED LIABILITY COMPANY#34777

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

OKB TSP SCIENTIFIC PRODUCTION LIMITED LIABILITY COMPANY

Belarus

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

Also known as

NPOOO OKB TSPNVTAA AKB TSPNAVUKOVA-VYTVORCHAYE TAVARYSTVA S ABMEZHAVANAY ADKAZNASTSYU AKB TSPOKB TSP SPLLCNAUCHNO-PROIZVODSTVENNOYE OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU OKB TSPOBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TEKHNOSOYUZPROEKT

Known addresses

Frantsiska Skoriny St., building 1, unit 21, Minsk 220076, Belarus

Sanctions programs / authorities

BELARUS-EO14038

Sanctioning authority notes

Organization Established Date 08 Jul 2002; Registration Number 190369982 (Belarus).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "34777",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 34777",
  "entity_name": "OKB TSP SCIENTIFIC PRODUCTION LIMITED LIABILITY COMPANY",
  "entity_type": "Entity",
  "country": "Belarus",
  "aliases": [
    "NPOOO OKB TSP",
    "NVTAA AKB TSP",
    "NAVUKOVA-VYTVORCHAYE TAVARYSTVA S ABMEZHAVANAY ADKAZNASTSYU AKB TSP",
    "OKB TSP SPLLC",
    "NAUCHNO-PROIZVODSTVENNOYE OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU OKB TSP",
    "OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TEKHNOSOYUZPROEKT"
  ],
  "addresses": [
    "Frantsiska Skoriny St., building 1, unit 21, Minsk 220076, Belarus"
  ],
  "programs": [
    "BELARUS-EO14038"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "34777",
    "program": "BELARUS-EO14038",
    "remarks": "Organization Established Date 08 Jul 2002; Registration Number 190369982 (Belarus).",
    "tonnage": "-0- ",
    "sdn_name": "OKB TSP SCIENTIFIC PRODUCTION LIMITED LIABILITY COMPANY",
    "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.