OFAC SDNCriticalEntity

MINSK WHEEL TRACTOR PLANT

🇧🇾Belarus34769

FEOC Flagged

MINSK WHEEL TRACTOR PLANT 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.

Other appearances

State Nonproliferation

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 countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view

State Nonproliferation2024

State Department

This entity

MINSK WHEEL TRACTOR PLANT

Belarus

Federal-list cross-reference

This entity name appears on 3 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: MINSK WHEEL TRACTOR PLANT#34769

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: MINSK WHEEL TRACTOR PLANTSince 2023-05-27#NK-WMcEpYegMKq8LVMZ2NYeVe::BIS_ENTITY_LIST

Source

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Minsk Wheel Tractor PlantSince 2024-11-21#NK-TjXMxuHcGfPyYDhoiRMrgt::STATE_NONPROLIFERATION

Source

Relationship graph

4 nodes · 3 relationships

State Nonproliferation2024

State Department

This entity

MINSK WHEEL TRACTOR PLANT

Belarus

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

Also known as

MINSK WHEEL TRACTOR PLANT OPEN JOINT STOCK COMPANYMINSK WHEELED TRACTOR PLANTMINSK WHEEL TRACTOR PLANT JSCOTKRYTOE AKTSIONERNOE OBSHCHESTVO MINSKII ZAVOD KOLESNYKH TYAGACHEI

Known addresses

Partizanski Ave 150, Minsk 220021, Belarus

Sanctions programs / authorities

NPWMD] [BELARUS-EO14038

Sanctioning authority notes

Target Type State-Owned Enterprise; Registration Number 100534485 (Belarus); a.k.a. 'OJSC MZKT'; a.k.a. 'OJSC MWPT'; a.k.a. 'VOLAT'.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source
State Nonproliferation · State Department · listed 2024-11-21source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "34769",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 34769",
  "entity_name": "MINSK WHEEL TRACTOR PLANT",
  "entity_type": "Entity",
  "country": "Belarus",
  "aliases": [
    "MINSK WHEEL TRACTOR PLANT OPEN JOINT STOCK COMPANY",
    "MINSK WHEELED TRACTOR PLANT",
    "MINSK WHEEL TRACTOR PLANT JSC",
    "OTKRYTOE AKTSIONERNOE OBSHCHESTVO MINSKII ZAVOD KOLESNYKH TYAGACHEI"
  ],
  "addresses": [
    "Partizanski Ave 150, Minsk 220021, Belarus"
  ],
  "programs": [
    "NPWMD] [BELARUS-EO14038"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "34769",
    "program": "NPWMD] [BELARUS-EO14038",
    "remarks": "Target Type State-Owned Enterprise; Registration Number 100534485 (Belarus); a.k.a. 'OJSC MZKT'; a.k.a. 'OJSC MWPT'; a.k.a. 'VOLAT'.",
    "tonnage": "-0- ",
    "sdn_name": "MINSK WHEEL TRACTOR PLANT",
    "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.