OFAC SDNCriticalEntity

AKTSIONERNOYE OBSHCHESTVO 30 SUDOREMONTNYY ZAVOD

🇷🇺RussiaCovered Nation40584

FEOC Flagged

AKTSIONERNOYE OBSHCHESTVO 30 SUDOREMONTNYY ZAVOD 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.

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 2 critical lists

Country riskHighRussia (covered nation)

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

AKTSIONERNOYE OBSHCHESTVO 30 SUDOREMONTNYY ZAVODCovered

Russia

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: AKTSIONERNOYE OBSHCHESTVO 30 SUDOREMONTNYY ZAVOD#40584

Official list

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: United Shipbuilding Corporation JSC “35th Shipyard”Since 2022-03-09#8c2d251cf855dd638d4532f1ecd649c73ff3d730582e71a43bec93ca

Official list

Relationship graph

3 nodes · 2 relationships

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
BIS Entity List · Commerce / BIS · listed 2022-03-09source

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.