OFAC SDNCriticalEntity

NPV ENGINEERING OPEN JOINT STOCK COMPANY

🇷🇺RussiaCovered Nation24203

FEOC Flagged

NPV ENGINEERING OPEN JOINT STOCK COMPANY 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

NPV ENGINEERING OPEN JOINT STOCK 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: NPV ENGINEERING OPEN JOINT STOCK COMPANY#24203

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: DESIGN BUREAU OF SPECIAL MACHINE-BUILDINGSince 2024-04-11#NK-hB9fNCywQypdocX5eXqQZ2::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

NPV ENGINEERING OPEN JOINT STOCK 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

AKTSIONERNOE OBSHCHESTVO ENPIVI INZHINIRINGAO ENPIVI INZHINIRINGENPIVI INZHINIRING, AONPV ENGINEERING JOINT STOCK COMPANYOJSC NPV ENGINEERING

Known addresses

5, per. Strochenovski B., Moscow 115054, Russia
PER. Strochenovskii B. D. 5, Moscow 115054, Russia

Sanctions programs / authorities

UKRAINE-EO13662

Sanctioning authority notes

Website www.npve.narod.ru; Email Address npw@npv.su; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 106774653683; Tax ID No. 7707587805; Government Gazette Number 95533058; Linked To: ROTENBERG, Igor Arkadyevich.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2024-04-11source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "24203",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 24203",
  "entity_name": "NPV ENGINEERING OPEN JOINT STOCK COMPANY",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "AKTSIONERNOE OBSHCHESTVO ENPIVI INZHINIRING",
    "AO ENPIVI INZHINIRING",
    "ENPIVI INZHINIRING, AO",
    "NPV ENGINEERING JOINT STOCK COMPANY",
    "OJSC NPV ENGINEERING"
  ],
  "addresses": [
    "5, per. Strochenovski B., Moscow 115054, Russia",
    "PER. Strochenovskii B. D. 5, Moscow 115054, Russia"
  ],
  "programs": [
    "UKRAINE-EO13662"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "24203",
    "program": "UKRAINE-EO13662",
    "remarks": "Website www.npve.narod.ru; Email Address npw@npv.su; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 106774653683; Tax ID No. 7707587805; Government Gazette Number 95533058; Linked To: ROTENBERG, Igor Arkadyevich.",
    "tonnage": "-0- ",
    "sdn_name": "NPV ENGINEERING OPEN JOINT STOCK 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.