FEOC
OFAC SDNCriticalEntity

INDUSTRIAL UNITARY ENTERPRISE OIL BITUMEN PLANT

🇧🇾Belarus32683

FEOC Flagged

INDUSTRIAL UNITARY ENTERPRISE OIL BITUMEN PLANT 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.
Risk Summary
List severityHighOn 1 critical list
Country riskLowBelarus (non-covered)
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
INDUSTRIAL UNITARY ENTERPRISE OIL BITUMEN PLANT
Belarus

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: INDUSTRIAL UNITARY ENTERPRISE OIL BITUMEN PLANT#32683
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
INDUSTRIAL UNITARY ENTERPRISE OIL BITUMEN PLANT
Belarus

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

Also known as

PROIZVODSTVENNOYE UNITARNOYE PREDPRIYATIYE NEFTEBITUMNIY ZAVODVYTVORCHAYE UNITARNAYE PRADPRYEMSTVA NAFTABITUMNY ZAVODUNITARY ENTERPRISE OIL BITUMEN PLANTUNITARNOYE PREDPRIYATIYE NEFTEBITUMNIY ZAVODUNITARNAYE PRADPRYEMSTVA NAFTABITUMNY ZAVODUNITARY ENTERPRISE NEFTEBITUMEN PLANT

Known addresses

  • village Koleina, Lyadenskiy council, Chervenskiy district, Minsk oblast 223231, Belarus

Sanctions programs / authorities

BELARUS-EO14038

Sanctioning authority notes

Organization Established Date 23 Jun 2004; Registration Number 690296283 (Belarus).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "32683",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 32683",
  "entity_name": "INDUSTRIAL UNITARY ENTERPRISE OIL BITUMEN PLANT",
  "entity_type": "Entity",
  "country": "Belarus",
  "aliases": [
    "PROIZVODSTVENNOYE UNITARNOYE PREDPRIYATIYE NEFTEBITUMNIY ZAVOD",
    "VYTVORCHAYE UNITARNAYE PRADPRYEMSTVA NAFTABITUMNY ZAVOD",
    "UNITARY ENTERPRISE OIL BITUMEN PLANT",
    "UNITARNOYE PREDPRIYATIYE NEFTEBITUMNIY ZAVOD",
    "UNITARNAYE PRADPRYEMSTVA NAFTABITUMNY ZAVOD",
    "UNITARY ENTERPRISE NEFTEBITUMEN PLANT"
  ],
  "addresses": [
    "village Koleina, Lyadenskiy council, Chervenskiy district, Minsk oblast 223231, Belarus"
  ],
  "programs": [
    "BELARUS-EO14038"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "32683",
    "program": "BELARUS-EO14038",
    "remarks": "Organization Established Date 23 Jun 2004; Registration Number 690296283 (Belarus).",
    "tonnage": "-0- ",
    "sdn_name": "INDUSTRIAL UNITARY ENTERPRISE OIL BITUMEN PLANT",
    "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.