OFAC SDNCriticalEntity

AKTSIONERNOE OBSHCHESTVO AKONIT URAL

🇷🇺RussiaCovered Nation47642

FEOC Flagged

AKTSIONERNOE OBSHCHESTVO AKONIT URAL 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

AKTSIONERNOE OBSHCHESTVO AKONIT URALCovered

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: AKTSIONERNOE OBSHCHESTVO AKONIT URAL#47642

Official list

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: Tactical Missile Corporation, Ural Design Bureau “Detal”Since 2022-04-07#447e13b025fe2790df0548549b3dcf64c83396c9babaa1456e4f9a64

Official list

Relationship graph

3 nodes · 2 relationships

This entity

AKTSIONERNOE OBSHCHESTVO AKONIT URALCovered

Russia

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

Also known as

JSC AKONIT URAL

Known addresses

Ter. Oez Alabuga, Ul. Sh-2 Str. 13A, Kab. 213, Yelabuga 423601, Russia

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6685160839 (Russia); Registration Number 1196658020470 (Russia); a.k.a. 'AO AUR'.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2022-04-07source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "47642",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 47642",
  "entity_name": "AKTSIONERNOE OBSHCHESTVO AKONIT URAL",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "JSC AKONIT URAL"
  ],
  "addresses": [
    "Ter. Oez Alabuga, Ul. Sh-2 Str. 13A, Kab. 213, Yelabuga 423601, Russia"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "47642",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6685160839 (Russia); Registration Number 1196658020470 (Russia); a.k.a. 'AO AUR'.",
    "tonnage": "-0- ",
    "sdn_name": "AKTSIONERNOE OBSHCHESTVO AKONIT URAL",
    "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.