FEOC
OFAC SDNCriticalEntity

THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROS

🇷🇺RussiaCovered Nation16835

FEOC Flagged

THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROS 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
THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROSCovered
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: THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROS#16835
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROSCovered
Russia

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

Also known as

LLC IC ABROS

Known addresses

  • 2 Liter a Pl. Rastrelli, St. Petersburg 191124, Russia

Sanctions programs / authorities

UKRAINE-EO13661

Sanctioning authority notes

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Government Gazette Number 72426791; Telephone: 7812 3358979.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "16835",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 16835",
  "entity_name": "THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROS",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "LLC IC ABROS"
  ],
  "addresses": [
    "2 Liter a Pl. Rastrelli, St. Petersburg 191124, Russia"
  ],
  "programs": [
    "UKRAINE-EO13661"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "16835",
    "program": "UKRAINE-EO13661",
    "remarks": "Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Government Gazette Number 72426791; Telephone: 7812 3358979.",
    "tonnage": "-0- ",
    "sdn_name": "THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROS",
    "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.