FEOC
OFAC SDNCriticalEntity

THE FOUNDATION FOR NATIONAL VALUES PROTECTION

🇷🇺RussiaCovered Nation31211

FEOC Flagged

THE FOUNDATION FOR NATIONAL VALUES PROTECTION 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

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
THE FOUNDATION FOR NATIONAL VALUES PROTECTIONCovered
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: THE FOUNDATION FOR NATIONAL VALUES PROTECTION#31211
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
THE FOUNDATION FOR NATIONAL VALUES PROTECTIONCovered
Russia

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

Known addresses

  • Moscow, Russia

Sanctions programs / authorities

UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848

Sanctioning authority notes

Website fznc.world; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; a.k.a. 'FZNC'; Linked To: MALKEVICH, Alexander Aleksandrovich; Linked To: PRIGOZHIN, Yevgeniy Viktorovich.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "31211",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 31211",
  "entity_name": "THE FOUNDATION FOR NATIONAL VALUES PROTECTION",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [],
  "addresses": [
    "Moscow, Russia"
  ],
  "programs": [
    "UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "31211",
    "program": "UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848",
    "remarks": "Website fznc.world; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; a.k.a. 'FZNC'; Linked To: MALKEVICH, Alexander Aleksandrovich; Linked To: PRIGOZHIN, Yevgeniy Viktorovich.",
    "tonnage": "-0- ",
    "sdn_name": "THE FOUNDATION FOR NATIONAL VALUES PROTECTION",
    "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.