OFAC SDNCriticalEntity

KIROVSKY ZAVOD PUBLIC JOINT STOCK COMPANY

🇷🇺RussiaCovered Nation44968

FEOC Flagged

KIROVSKY ZAVOD PUBLIC JOINT STOCK COMPANY 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

KIROVSKY ZAVOD PUBLIC JOINT STOCK COMPANYCovered

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: KIROVSKY ZAVOD PUBLIC JOINT STOCK COMPANY#44968

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

KIROVSKY ZAVOD PUBLIC 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

PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KIROVSKI ZAVODKIROVSKY ZAVOD GROUPKIROVSKII ZAVODKIROVSKI ZAVOD PAOKIROVSKI ZAVOD OAO

Known addresses

PR-KT Stachek D. 47, Saint Petersburg 198097, Russia

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 05 Nov 1992; Tax ID No. 7805019279 (Russia); Government Gazette Number 07519047 (Russia); Registration Number 1027802712365 (Russia).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "44968",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 44968",
  "entity_name": "KIROVSKY ZAVOD PUBLIC JOINT STOCK COMPANY",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KIROVSKI ZAVOD",
    "KIROVSKY ZAVOD GROUP",
    "KIROVSKII ZAVOD",
    "KIROVSKI ZAVOD PAO",
    "KIROVSKI ZAVOD OAO"
  ],
  "addresses": [
    "PR-KT Stachek D. 47, Saint Petersburg 198097, Russia"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "44968",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 05 Nov 1992; Tax ID No. 7805019279 (Russia); Government Gazette Number 07519047 (Russia); Registration Number 1027802712365 (Russia).",
    "tonnage": "-0- ",
    "sdn_name": "KIROVSKY ZAVOD PUBLIC 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.