FEOC
OFAC SDNCriticalEntity

OPEN JOINT STOCK COMPANY SVETLOGORSKKHIMVOLOKNO

🇧🇾Belarus38723

FEOC Flagged

OPEN JOINT STOCK COMPANY SVETLOGORSKKHIMVOLOKNO 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
OPEN JOINT STOCK COMPANY SVETLOGORSKKHIMVOLOKNO
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: OPEN JOINT STOCK COMPANY SVETLOGORSKKHIMVOLOKNO#38723
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
OPEN JOINT STOCK COMPANY SVETLOGORSKKHIMVOLOKNO
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 SVETLOGORSK KHIMVOLOKNOSVETLOGORSKKHIMVOLKNO OAOOTKRYTOE AKTSIONERNOE OBSHCHESTVO SVETLOGORSKKHIMVOLOKNO

Known addresses

  • d. 5, Nezhiloe Pomeshchenie, Ul. Zavodskaya, Svetlogorsk 247439, Belarus

Sanctions programs / authorities

BELARUS-EO14038

Sanctioning authority notes

Organization Established Date 1964; Target Type State-Owned Enterprise; Tax ID No. 400031289 (Belarus); a.k.a. 'SOHIM'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "38723",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 38723",
  "entity_name": "OPEN JOINT STOCK COMPANY SVETLOGORSKKHIMVOLOKNO",
  "entity_type": "Entity",
  "country": "Belarus",
  "aliases": [
    "OJSC SVETLOGORSK KHIMVOLOKNO",
    "SVETLOGORSKKHIMVOLKNO OAO",
    "OTKRYTOE AKTSIONERNOE OBSHCHESTVO SVETLOGORSKKHIMVOLOKNO"
  ],
  "addresses": [
    "d. 5, Nezhiloe Pomeshchenie, Ul. Zavodskaya, Svetlogorsk 247439, Belarus"
  ],
  "programs": [
    "BELARUS-EO14038"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "38723",
    "program": "BELARUS-EO14038",
    "remarks": "Organization Established Date 1964; Target Type State-Owned Enterprise; Tax ID No. 400031289 (Belarus); a.k.a. 'SOHIM'.",
    "tonnage": "-0- ",
    "sdn_name": "OPEN JOINT STOCK COMPANY SVETLOGORSKKHIMVOLOKNO",
    "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.