OFAC SDNCriticalEntity

ASF DEVELOPMENT LIMITED LIABILITY COMPANY

🇷🇺RussiaCovered Nation50762

FEOC Flagged

ASF DEVELOPMENT LIMITED LIABILITY 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.

Other appearances

State Nonproliferation

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 countMedium2 federal lists

Relationships at a glance

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

State Nonproliferation2024

State Department

This entity

ASF DEVELOPMENT LIMITED LIABILITY COMPANYCovered

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: ASF DEVELOPMENT LIMITED LIABILITY COMPANY#50762

Source

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Xi'an Longde Technology Development Company LimitedSince 2024-11-21#NK-gWPPpJWPfX28CGqPkEB4tw::STATE_NONPROLIFERATION

Source

Relationship graph

3 nodes · 2 relationships

State Nonproliferation2024

State Department

This entity

ASF DEVELOPMENT LIMITED LIABILITY COMPANYCovered

Russia

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

Also known as

OOO ASF RAZVITIE

Known addresses

Ul. Lva Tolstogo D. 5, Str. 1, Pomeshch 2/1, Moscow 119021, Russia

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9709074432 (Russia); Registration Number 1217700436029 (Russia).

Data sources

OFAC SDN · Treasury OFACsource
State Nonproliferation · State Department · listed 2024-11-21source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "50762",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 50762",
  "entity_name": "ASF DEVELOPMENT LIMITED LIABILITY COMPANY",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "OOO ASF RAZVITIE"
  ],
  "addresses": [
    "Ul. Lva Tolstogo D. 5, Str. 1, Pomeshch 2/1, Moscow 119021, Russia"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "50762",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9709074432 (Russia); Registration Number 1217700436029 (Russia).",
    "tonnage": "-0- ",
    "sdn_name": "ASF DEVELOPMENT LIMITED LIABILITY 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.