OFAC SDNCriticalEntity

FEDERAL STATE UNITARY ENTERPRISE HYDROGRAPHIC COMPANY

🇷🇺RussiaCovered Nation43257

FEOC Flagged

FEDERAL STATE UNITARY ENTERPRISE HYDROGRAPHIC COMPANY 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

3 nodes · 2 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

FEDERAL STATE UNITARY ENTERPRISE HYDROGRAPHIC COMPANYCovered

Russia

Curated profile

Rosatom State Nuclear Energy Corporation

Russia · Nuclear Components

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: FEDERAL STATE UNITARY ENTERPRISE HYDROGRAPHIC COMPANY#43257

Source

Relationship graph

3 nodes · 2 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

FEDERAL STATE UNITARY ENTERPRISE HYDROGRAPHIC COMPANYCovered

Russia

Curated profile

Rosatom State Nuclear Energy Corporation

Russia · Nuclear Components

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

Also known as

ROSATOMPORTFGUP GIDROGRAFICHESKOE PREDPRIYATIERUSSIA GOVT HYDROGRAPHIC DEPTFGUP HYDROGRAPHIC COMPANY STATE CORPORATION ROSATOM

Known addresses

Prospekt Moskovskii, 12, Saint Petersburg 190031, Russia

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 25 Apr 1994; Organization Type: Inland freight water transport; Tax ID No. 7812022096 (Russia); Registration Number 1027810266758 (Russia).

Curated manufacturer profile

Rosatom State Nuclear Energy Corporationflagged

RussiaNuclear ComponentsOwner: Russian Federation (100% state-owned)

Russian state-owned nuclear corporation. Russia is a covered nation under FEOC. Subject to extensive US sanctions.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "43257",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 43257",
  "entity_name": "FEDERAL STATE UNITARY ENTERPRISE HYDROGRAPHIC COMPANY",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "ROSATOMPORT",
    "FGUP GIDROGRAFICHESKOE PREDPRIYATIE",
    "RUSSIA GOVT HYDROGRAPHIC DEPT",
    "FGUP HYDROGRAPHIC COMPANY STATE CORPORATION ROSATOM"
  ],
  "addresses": [
    "Prospekt Moskovskii, 12, Saint Petersburg 190031, Russia"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "43257",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 25 Apr 1994; Organization Type: Inland freight water transport; Tax ID No. 7812022096 (Russia); Registration Number 1027810266758 (Russia).",
    "tonnage": "-0- ",
    "sdn_name": "FEDERAL STATE UNITARY ENTERPRISE HYDROGRAPHIC COMPANY",
    "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.