OFAC SDNCriticalEntity

LLC RESEARCH & PRODUCTION ENTERPRISE PRIMA

🇷🇺RussiaCovered Nation40176

FEOC Flagged

LLC RESEARCH & PRODUCTION ENTERPRISE PRIMA 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

LLC RESEARCH & PRODUCTION ENTERPRISE PRIMACovered

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: LLC RESEARCH & PRODUCTION ENTERPRISE PRIMA#40176

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: LLC RESEARCH & PRODUCTION ENTERPRISE PRIMASince 2023-05-25#NK-mVBVPrUjtmdRufNqcptwYs::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

LLC RESEARCH & PRODUCTION ENTERPRISE PRIMACovered

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 RESEARCH AND PRODUCTION ENTERPRISE PRIMANAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE PRIMANPP PRIMA

Known addresses

Ul. Svobody 63, Nizhniy Novgorod 603003, Russia
1Zh, Sormovskoye Shosse, Nizhny Novgorod 603950, Russia

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 30 Jan 1992; Tax ID No. 5257013402 (Russia); Registration Number 1025202403710 (Russia).

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-25source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "40176",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 40176",
  "entity_name": "LLC RESEARCH & PRODUCTION ENTERPRISE PRIMA",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "LLC RESEARCH AND PRODUCTION ENTERPRISE PRIMA",
    "NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE PRIMA",
    "NPP PRIMA"
  ],
  "addresses": [
    "Ul. Svobody 63, Nizhniy Novgorod 603003, Russia",
    "1Zh, Sormovskoye Shosse, Nizhny Novgorod 603950, Russia"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "40176",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 30 Jan 1992; Tax ID No. 5257013402 (Russia); Registration Number 1025202403710 (Russia).",
    "tonnage": "-0- ",
    "sdn_name": "LLC RESEARCH & PRODUCTION ENTERPRISE PRIMA",
    "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.