FEOC
OFAC SDNCriticalEntity

JOINT STOCK COMPANY GAZPROM AVTOMATIZATSIYA

🇷🇺RussiaCovered Nation44090

FEOC Flagged

JOINT STOCK COMPANY GAZPROM AVTOMATIZATSIYA 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
JOINT STOCK COMPANY GAZPROM AVTOMATIZATSIYACovered
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: JOINT STOCK COMPANY GAZPROM AVTOMATIZATSIYA#44090
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
JOINT STOCK COMPANY GAZPROM AVTOMATIZATSIYACovered
Russia

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

Also known as

PUBLICHNOE AKTSIONERNOE OBSCHESTVO GAZPROM AVTOMATIZATSIYAGAZAVTOMATIKAOTKRYTOE AKTSIONERNOE OBSCHESTVO GAZPROM AVTOMATIZATSIYA

Known addresses

  • 25, Savvinskaya Naberezhnaya, Moscow 119435, Russia
  • d. 3 pom. VI kom. 21, ul. Kirpichnye Vyemki Moscow, Moscow 117405, Russia

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 05 Aug 1993; Tax ID No. 7704028125 (Russia); Government Gazette Number 00159093 (Russia); Registration Number 1027700055360 (Russia).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "44090",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 44090",
  "entity_name": "JOINT STOCK COMPANY GAZPROM AVTOMATIZATSIYA",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "PUBLICHNOE AKTSIONERNOE OBSCHESTVO GAZPROM AVTOMATIZATSIYA",
    "GAZAVTOMATIKA",
    "OTKRYTOE AKTSIONERNOE OBSCHESTVO GAZPROM AVTOMATIZATSIYA"
  ],
  "addresses": [
    "25, Savvinskaya Naberezhnaya, Moscow 119435, Russia",
    "d. 3 pom. VI kom. 21, ul. Kirpichnye Vyemki Moscow, Moscow 117405, Russia"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "44090",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 05 Aug 1993; Tax ID No. 7704028125 (Russia); Government Gazette Number 00159093 (Russia); Registration Number 1027700055360 (Russia).",
    "tonnage": "-0- ",
    "sdn_name": "JOINT STOCK COMPANY GAZPROM AVTOMATIZATSIYA",
    "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.