OFAC SDNCriticalEntity

ZAO VNESHTORGSERVIS

🇬🇪Georgia23575

FEOC Flagged

ZAO VNESHTORGSERVIS 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 riskLowGeorgia (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

ZAO VNESHTORGSERVIS

Georgia

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: ZAO VNESHTORGSERVIS#23575

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: ZAO VneshtorgservisSince 2023-05-27#NK-XKa2MueYtXHXmRhbKPhbNr::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

ZAO VNESHTORGSERVIS

Georgia

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

Known addresses

1 Geroyev Street, Tskhinval, South Ossetia, Georgia

Sanctions programs / authorities

UKRAINE-EO13660

Sanctioning authority notes

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: DONETSK PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC.

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": "23575",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 23575",
  "entity_name": "ZAO VNESHTORGSERVIS",
  "entity_type": "Entity",
  "country": "Georgia",
  "aliases": [],
  "addresses": [
    "1 Geroyev Street, Tskhinval, South Ossetia, Georgia"
  ],
  "programs": [
    "UKRAINE-EO13660"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "23575",
    "program": "UKRAINE-EO13660",
    "remarks": "Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: DONETSK PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC.",
    "tonnage": "-0- ",
    "sdn_name": "ZAO VNESHTORGSERVIS",
    "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.