OFAC SDNCriticalEntity

JSC REPUBLICAN SPECIALREGISTRAR YAKUT FUND CENTER

🇷🇺RussiaCovered Nation51476

FEOC Flagged

JSC REPUBLICAN SPECIALREGISTRAR YAKUT FUND CENTER 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 SDNSpecially 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
This entity
JSC REPUBLICAN SPECIALREGISTRAR YAKUT FUND CENTERCovered
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: JSC REPUBLICAN SPECIALREGISTRAR YAKUT FUND CENTER#51476
Source

Relationship graph

2 nodes · 1 relationships
This entity
JSC REPUBLICAN SPECIALREGISTRAR YAKUT FUND CENTERCovered
Russia

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

Also known as

AO RSR YAFTS

Known addresses

  • Per. Glukhoi D. 2, Korp. 1, Yakutsk 677007, Russia

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 1435001668 (Russia); Registration Number 1021401046160 (Russia).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "51476",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 51476",
  "entity_name": "JSC REPUBLICAN SPECIALREGISTRAR YAKUT FUND CENTER",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "AO RSR YAFTS"
  ],
  "addresses": [
    "Per. Glukhoi D. 2, Korp. 1, Yakutsk 677007, Russia"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "51476",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 1435001668 (Russia); Registration Number 1021401046160 (Russia).",
    "tonnage": "-0- ",
    "sdn_name": "JSC REPUBLICAN SPECIALREGISTRAR YAKUT FUND CENTER",
    "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.