FEOC
OFAC SDNCriticalEntity

AKTSIONERNOYE OBSHCHESTVO 30 SUDOREMONTNYY ZAVOD

🇷🇺RussiaCovered Nation40584

FEOC Flagged

AKTSIONERNOYE OBSHCHESTVO 30 SUDOREMONTNYY ZAVOD 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.

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 1 critical list
Country riskHighRussia (covered nation)
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
AKTSIONERNOYE OBSHCHESTVO 30 SUDOREMONTNYY ZAVODCovered
Russia

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: AKTSIONERNOYE OBSHCHESTVO 30 SUDOREMONTNYY ZAVOD#40584
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AKTSIONERNOYE OBSHCHESTVO 30 SUDOREMONTNYY ZAVODCovered
Russia

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

Also known as

30TH SHIP REPAIR FACTORY JOINT STOCK COMPANY

Known addresses

  • 23 Ulitsa Sudoremontnaya, Fokino 692890, Russia

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 07 Dec 2010; Tax ID No. 2512304968 (Russia); Registration Number 1102503001083 (Russia); a.k.a. '30 SRZ AO'; Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "40584",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 40584",
  "entity_name": "AKTSIONERNOYE OBSHCHESTVO 30 SUDOREMONTNYY ZAVOD",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "30TH SHIP REPAIR FACTORY JOINT STOCK COMPANY"
  ],
  "addresses": [
    "23 Ulitsa Sudoremontnaya, Fokino 692890, Russia"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "40584",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 07 Dec 2010; Tax ID No. 2512304968 (Russia); Registration Number 1102503001083 (Russia); a.k.a. '30 SRZ AO'; Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA.",
    "tonnage": "-0- ",
    "sdn_name": "AKTSIONERNOYE OBSHCHESTVO 30 SUDOREMONTNYY ZAVOD",
    "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.