OFAC SDNCriticalEntity

PROMSYRIOIMPORT

🇷🇺RussiaCovered Nation26118

FEOC Flagged

PROMSYRIOIMPORT 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

PROMSYRIOIMPORTCovered

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: PROMSYRIOIMPORT#26118

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

PROMSYRIOIMPORTCovered

Russia

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

Also known as

VO PROMSYRIEIMPORT FGUPPROMSYRIOIMPORT FOREIGN ECONOMIC ASSOCIATION S.O.C.VO PROMSYRIEIMPORTVO PROMSYRIOIMPORTFEDERAL STATE UNITARY ENTERPRISE FOREIGN ECONOMIC ASSOCIATION PROMSYRIOIMPORT

Known addresses

d. 13 str. 4, bulvar Novinski, Moscow 121099, Russia
13 Novinski Boulevard, Moscow 121834, Russia
Novinskiy Boulevard 13, Building 4, Moscow 123995, Russia
Novinsky bld. 13, build 4, Moscow 121099, Russia

Sanctions programs / authorities

IRAN-EO13902

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; Tax ID No. 7704140399 (Russia); Government Gazette Number 01860331; Registration Number 1027700499903 (Russia).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "26118",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 26118",
  "entity_name": "PROMSYRIOIMPORT",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "VO PROMSYRIEIMPORT FGUP",
    "PROMSYRIOIMPORT FOREIGN ECONOMIC ASSOCIATION S.O.C.",
    "VO PROMSYRIEIMPORT",
    "VO PROMSYRIOIMPORT",
    "FEDERAL STATE UNITARY ENTERPRISE FOREIGN ECONOMIC ASSOCIATION PROMSYRIOIMPORT"
  ],
  "addresses": [
    "d. 13 str. 4, bulvar Novinski, Moscow 121099, Russia",
    "13 Novinski Boulevard, Moscow 121834, Russia",
    "Novinskiy Boulevard 13, Building 4, Moscow 123995, Russia",
    "Novinsky bld. 13, build 4, Moscow 121099, Russia"
  ],
  "programs": [
    "IRAN-EO13902"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "26118",
    "program": "IRAN-EO13902",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Tax ID No. 7704140399 (Russia); Government Gazette Number 01860331; Registration Number 1027700499903 (Russia).",
    "tonnage": "-0- ",
    "sdn_name": "PROMSYRIOIMPORT",
    "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.