OFAC SDNCriticalEntity

ANTI-GLOBALIZATION MOVEMENT OF RUSSIA

🇷🇺RussiaCovered Nation36137

FEOC Flagged

ANTI-GLOBALIZATION MOVEMENT OF RUSSIA 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 SDNSpecially 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
This entity
ANTI-GLOBALIZATION MOVEMENT OF RUSSIACovered
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: ANTI-GLOBALIZATION MOVEMENT OF RUSSIA#36137
Source

Relationship graph

2 nodes · 1 relationships
This entity
ANTI-GLOBALIZATION MOVEMENT OF RUSSIACovered
Russia

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

Also known as

ANTIGLOBALIZATION MOVEMENT OF RUSSIAANTIGLOBALISTSKOE DVIZHENIE, OD

Known addresses

  • ul. Klary Tsetkin, 4, Moscow 127299, Russia

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Website anti-global.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Charity or Nonprofit Organization; Registration ID 1127799004541 (Russia); Tax ID No. 7724300682 (Russia); Linked To: IONOV, Aleksandr Viktorovich.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "36137",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 36137",
  "entity_name": "ANTI-GLOBALIZATION MOVEMENT OF RUSSIA",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "ANTIGLOBALIZATION MOVEMENT OF RUSSIA",
    "ANTIGLOBALISTSKOE DVIZHENIE, OD"
  ],
  "addresses": [
    "ul. Klary Tsetkin, 4, Moscow 127299, Russia"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "36137",
    "program": "RUSSIA-EO14024",
    "remarks": "Website anti-global.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Charity or Nonprofit Organization; Registration ID 1127799004541 (Russia); Tax ID No. 7724300682 (Russia); Linked To: IONOV, Aleksandr Viktorovich.",
    "tonnage": "-0- ",
    "sdn_name": "ANTI-GLOBALIZATION MOVEMENT OF RUSSIA",
    "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.