OFAC SDNCriticalEntity

AGROPROMYSHLENNY KOMPLEKS VORONEZHSKI OOO

🇷🇺RussiaCovered Nation37018

FEOC Flagged

AGROPROMYSHLENNY KOMPLEKS VORONEZHSKI OOO 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

AGROPROMYSHLENNY KOMPLEKS VORONEZHSKI OOOCovered

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: AGROPROMYSHLENNY KOMPLEKS VORONEZHSKI OOO#37018

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

AGROPROMYSHLENNY KOMPLEKS VORONEZHSKI OOOCovered

Russia

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

Also known as

VORONEZHSKI OOOAPK VORONEZHSKII

Known addresses

Ul Molodezhnaya D.1A, Kuzminskoye 601769, Russia

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 04 Jul 1994; Organization Type: Mixed farming; Tax ID No. 3306009951 (Russia); Registration Number 1053300906900 (Russia); Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "37018",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 37018",
  "entity_name": "AGROPROMYSHLENNY KOMPLEKS VORONEZHSKI OOO",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "VORONEZHSKI OOO",
    "APK VORONEZHSKII"
  ],
  "addresses": [
    "Ul Molodezhnaya D.1A, Kuzminskoye 601769, Russia"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "37018",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 04 Jul 1994; Organization Type: Mixed farming; Tax ID No. 3306009951 (Russia); Registration Number 1053300906900 (Russia); Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK.",
    "tonnage": "-0- ",
    "sdn_name": "AGROPROMYSHLENNY KOMPLEKS VORONEZHSKI OOO",
    "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.