OFAC SDNCriticalEntity

PRIVATE MILITARY COMPANY REDUT

🇧🇾Belarus40186

FEOC Flagged

PRIVATE MILITARY COMPANY REDUT 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

State Nonproliferation

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 countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view

State Nonproliferation2023

State Department

This entity

PRIVATE MILITARY COMPANY REDUT

Belarus

Federal-list cross-reference

This entity name appears on 3 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: PRIVATE MILITARY COMPANY REDUT#40186

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: PMC Wagner;Since 2023-05-27#Q36597284::BIS_ENTITY_LIST

Source

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: PMC Wagner;Since 2023-05-27#Q36597284::STATE_NONPROLIFERATION

Source

Relationship graph

4 nodes · 3 relationships

State Nonproliferation2023

State Department

This entity

PRIVATE MILITARY COMPANY REDUT

Belarus

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

Also known as

PRIVATE MILITARY COMPANY REDOUBTLIMITED LIABILITY COMPANY REDUT-BEZOPASNOSTLIMITED LIABILITY COMPANY REDUT SECURITYPMC REDUT

Known addresses

Belarus
Ukraine
Ul. Dubininskaya D. 61, Pom. IV, Komnata 35, Moscow 115054, Russia

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 13 Dec 2019; Organization Type: Private security activities; Tax ID No. 9725026517 (Russia); Registration Number 1197746727530 (Russia).

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source
State Nonproliferation · State Department · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "40186",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 40186",
  "entity_name": "PRIVATE MILITARY COMPANY REDUT",
  "entity_type": "Entity",
  "country": "Belarus",
  "aliases": [
    "PRIVATE MILITARY COMPANY REDOUBT",
    "LIMITED LIABILITY COMPANY REDUT-BEZOPASNOST",
    "LIMITED LIABILITY COMPANY REDUT SECURITY",
    "PMC REDUT"
  ],
  "addresses": [
    "Belarus",
    "Ukraine",
    "Ul. Dubininskaya D. 61, Pom. IV, Komnata 35, Moscow 115054, Russia"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "40186",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 13 Dec 2019; Organization Type: Private security activities; Tax ID No. 9725026517 (Russia); Registration Number 1197746727530 (Russia).",
    "tonnage": "-0- ",
    "sdn_name": "PRIVATE MILITARY COMPANY REDUT",
    "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.