OFAC SDNCriticalEntity

AO KONTSERN OKEANPRIBOR

🇷🇺RussiaCovered Nation26512

FEOC Flagged

AO KONTSERN OKEANPRIBOR 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

AO KONTSERN OKEANPRIBORCovered

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: AO KONTSERN OKEANPRIBOR#26512

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: AO KONTSERN OKEANPRIBORSince 2023-05-25#NK-bjUeEUoW5VcnpwGUKFQw8P::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

AO KONTSERN OKEANPRIBORCovered

Russia

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

Also known as

AKTSIONERNOE OBSHCHESTVO KONTSERN OKEANPRIBORKONTSERN OKEANPRIBOR, PAOJOINT STOCK COMPANY CONCERN OKEANPRIBORJSC CONCERN OKEANPRIBOR

Known addresses

46, Chkalovskii Prospect, St. Petersburg 197376, Russia

Sanctions programs / authorities

UKRAINE-EO13662

Sanctioning authority notes

Website www.oceanpribor.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1067847424160 (Russia); Tax ID No. 7813341546 (Russia).

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-25source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "26512",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 26512",
  "entity_name": "AO KONTSERN OKEANPRIBOR",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "AKTSIONERNOE OBSHCHESTVO KONTSERN OKEANPRIBOR",
    "KONTSERN OKEANPRIBOR, PAO",
    "JOINT STOCK COMPANY CONCERN OKEANPRIBOR",
    "JSC CONCERN OKEANPRIBOR"
  ],
  "addresses": [
    "46, Chkalovskii Prospect, St. Petersburg 197376, Russia"
  ],
  "programs": [
    "UKRAINE-EO13662"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "26512",
    "program": "UKRAINE-EO13662",
    "remarks": "Website www.oceanpribor.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1067847424160 (Russia); Tax ID No. 7813341546 (Russia).",
    "tonnage": "-0- ",
    "sdn_name": "AO KONTSERN OKEANPRIBOR",
    "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.