OFAC SDNCriticalEntity

PJSC MOSTOTREST

🇷🇺RussiaCovered Nation20029

FEOC Flagged

PJSC MOSTOTREST 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

PJSC MOSTOTRESTCovered

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: PJSC MOSTOTREST#20029

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: PJSC MostotrestSince 2023-05-27#NK-QYq9dm75GBdScz5CXa7BEf::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

PJSC MOSTOTRESTCovered

Russia

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

Also known as

MOSTOTRESTOPEN JOINT STOCK COMPANY 'MOSTOTREST'MOSTOTREST, PAOPUBLIC JOINT STOCK COMPANY MOSTOTREST

Known addresses

6 Barklaya str., bld. 5, Moscow 121087, Russia
d. 6 str. 5, ul. Barklaya, Moscow 121087, Russia

Sanctions programs / authorities

UKRAINE-EO13685

Sanctioning authority notes

Website www.mostro.ru; Email Address pressa@mostro.ru; MICEX Code MSTT; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027739167246 (Russia); Tax ID No. 7701045732 (Russia); Identification Number ISIN: RU0009177331; Government Gazette Number 01386148 (Russia).

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": "20029",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 20029",
  "entity_name": "PJSC MOSTOTREST",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "MOSTOTREST",
    "OPEN JOINT STOCK COMPANY 'MOSTOTREST'",
    "MOSTOTREST, PAO",
    "PUBLIC JOINT STOCK COMPANY MOSTOTREST"
  ],
  "addresses": [
    "6 Barklaya str., bld. 5, Moscow 121087, Russia",
    "d. 6 str. 5, ul. Barklaya, Moscow 121087, Russia"
  ],
  "programs": [
    "UKRAINE-EO13685"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "20029",
    "program": "UKRAINE-EO13685",
    "remarks": "Website www.mostro.ru; Email Address pressa@mostro.ru; MICEX Code MSTT; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027739167246 (Russia); Tax ID No. 7701045732 (Russia); Identification Number ISIN: RU0009177331; Government Gazette Number 01386148 (Russia).",
    "tonnage": "-0- ",
    "sdn_name": "PJSC MOSTOTREST",
    "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.