OFAC SDNCriticalEntity

DESIGN BUREAU OF SPECIAL MACHINE-BUILDING

🇷🇺RussiaCovered Nation35350

FEOC Flagged

DESIGN BUREAU OF SPECIAL MACHINE-BUILDING 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

DESIGN BUREAU OF SPECIAL MACHINE-BUILDINGCovered

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: DESIGN BUREAU OF SPECIAL MACHINE-BUILDING#35350

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

DESIGN BUREAU OF SPECIAL MACHINE-BUILDINGCovered

Russia

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

Also known as

DESIGN BUREAU OF SPECIAL MACHINEBUILDING AODESIGN BUREAU OF SPECIAL MACHINE BUILDINGKBSM DESIGN BUREAU OF SPECIAL MACHINEBUILDINGJOINT-STOCK COMPANY KBSMJOINT-STOCK COMPANY ENGINEERING OFFICE SPETSIALNOGO MASHINOSTROYENIYA

Known addresses

Obukhovskoy Oborony Ave, Saint Petersburg 192012, Russia

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7802205799 (Russia); a.k.a. 'KBSM AO'.

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": "35350",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 35350",
  "entity_name": "DESIGN BUREAU OF SPECIAL MACHINE-BUILDING",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "DESIGN BUREAU OF SPECIAL MACHINEBUILDING AO",
    "DESIGN BUREAU OF SPECIAL MACHINE BUILDING",
    "KBSM DESIGN BUREAU OF SPECIAL MACHINEBUILDING",
    "JOINT-STOCK COMPANY KBSM",
    "JOINT-STOCK COMPANY ENGINEERING OFFICE SPETSIALNOGO MASHINOSTROYENIYA"
  ],
  "addresses": [
    "Obukhovskoy Oborony Ave, Saint Petersburg 192012, Russia"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "35350",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7802205799 (Russia); a.k.a. 'KBSM AO'.",
    "tonnage": "-0- ",
    "sdn_name": "DESIGN BUREAU OF SPECIAL MACHINE-BUILDING",
    "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.