OFAC SDNCriticalEntity

SALVATION COMMITTEE OF UKRAINE

🇷🇺RussiaCovered Nation20284

FEOC Flagged

SALVATION COMMITTEE OF UKRAINE 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

SALVATION COMMITTEE OF UKRAINECovered

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: SALVATION COMMITTEE OF UKRAINE#20284

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: Salvation Committee of UkraineSince 2023-05-27#NK-BRudJnmnpNvLrjjgKxbC4r::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

SALVATION COMMITTEE OF UKRAINECovered

Russia

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

Also known as

COMMITTEE FOR THE RESCUE OF UKRAINESAVIOR OF UKRAINE COMMITTEEUKRAINE SALVATION COMMITTEE

Known addresses

Russia

Sanctions programs / authorities

UKRAINE-EO13660

Sanctioning authority notes

Website http://comitet.su/about/; Email Address comitet@comitet.su; alt. Email Address komitet_2015@yahoo.com; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: AZAROV, Mykola Yanovych.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "20284",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 20284",
  "entity_name": "SALVATION COMMITTEE OF UKRAINE",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "COMMITTEE FOR THE RESCUE OF UKRAINE",
    "SAVIOR OF UKRAINE COMMITTEE",
    "UKRAINE SALVATION COMMITTEE"
  ],
  "addresses": [
    "Russia"
  ],
  "programs": [
    "UKRAINE-EO13660"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "20284",
    "program": "UKRAINE-EO13660",
    "remarks": "Website http://comitet.su/about/; Email Address comitet@comitet.su; alt. Email Address komitet_2015@yahoo.com; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: AZAROV, Mykola Yanovych.",
    "tonnage": "-0- ",
    "sdn_name": "SALVATION COMMITTEE OF UKRAINE",
    "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.