OFAC SDNCriticalEntity

OJSC KB RADAR-MANAGING COMPANY HOLDING RADAR SYSTEM

🇧🇾Belarus34990

FEOC Flagged

OJSC KB RADAR-MANAGING COMPANY HOLDING RADAR SYSTEM 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.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowBelarus (non-covered)

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

OJSC KB RADAR-MANAGING COMPANY HOLDING RADAR SYSTEM

Belarus

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: OJSC KB RADAR-MANAGING COMPANY HOLDING RADAR SYSTEM#34990

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: OJS KB Radar Managing CompanySince 2023-05-27#NK-nBCwH9dfLc36F7nvA8EREm::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

OJSC KB RADAR-MANAGING COMPANY HOLDING RADAR SYSTEM

Belarus

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

Also known as

OPEN JOINT STOCK COMPANY KB RADAR-MANAGEMENT COMPANY HOLDING RADAR SYSTEMSKB RADAR-UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA SISTEMY RADIOLOKATSII OAOKB RADARKB RADAR - RADAR AND EW SYSTEMSKB RADAR - RADAR AND ELECTRONIC WARFARE SYSTEMSJSC KB RADARKB RADAR OJSC

Known addresses

Partizanskii 64A, Minsk 220026, Belarus
d.24, Nezhiloe pomeshchenie, ul Promyshlennaya, Minsk 220075, Belarus

Sanctions programs / authorities

BELARUS-EO14038

Sanctioning authority notes

Organization Established Date 2006; Registration Number 190699027 (Belarus).

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": "34990",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 34990",
  "entity_name": "OJSC KB RADAR-MANAGING COMPANY HOLDING RADAR SYSTEM",
  "entity_type": "Entity",
  "country": "Belarus",
  "aliases": [
    "OPEN JOINT STOCK COMPANY KB RADAR-MANAGEMENT COMPANY HOLDING RADAR SYSTEMS",
    "KB RADAR-UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA SISTEMY RADIOLOKATSII OAO",
    "KB RADAR",
    "KB RADAR - RADAR AND EW SYSTEMS",
    "KB RADAR - RADAR AND ELECTRONIC WARFARE SYSTEMS",
    "JSC KB RADAR",
    "KB RADAR OJSC"
  ],
  "addresses": [
    "Partizanskii 64A, Minsk 220026, Belarus",
    "d.24, Nezhiloe pomeshchenie, ul Promyshlennaya, Minsk 220075, Belarus"
  ],
  "programs": [
    "BELARUS-EO14038"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "34990",
    "program": "BELARUS-EO14038",
    "remarks": "Organization Established Date 2006; Registration Number 190699027 (Belarus).",
    "tonnage": "-0- ",
    "sdn_name": "OJSC KB RADAR-MANAGING COMPANY HOLDING RADAR SYSTEM",
    "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.