OFAC SDNCriticalEntity

OAO 'DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE'

🇷🇺RussiaCovered Nation17249

FEOC Flagged

OAO 'DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE' 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

OAO 'DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE'Covered

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: OAO 'DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE'#17249

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: Dolgoprudny Research Production Enterprise, OAO,Since 2023-05-27#NK-H62A9T7WLJGEYmxABrWunP::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

OAO 'DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE'Covered

Russia

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

Also known as

OTKRYTOE AKTSIONERNOE OBSHCHESTVO DOIGOPRUDNENSKOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIEDOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISEDOLGOPRUDNYDOLGOPRUDNENSKOYE NPP OAO

Known addresses

1 Pl. Sobina, Dolgoprudny, Moskovskaya obl. 141700, Russia
Proshchad Sobina 1, Dolgoprudny 141700, Russia

Sanctions programs / authorities

UKRAINE-EO13661

Sanctioning authority notes

Email Address dnpp@orc.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1025001202544; Tax ID No. 5008000322; Government Gazette Number 07504318.

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": "17249",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 17249",
  "entity_name": "OAO 'DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE'",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "OTKRYTOE AKTSIONERNOE OBSHCHESTVO DOIGOPRUDNENSKOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE",
    "DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE",
    "DOLGOPRUDNY",
    "DOLGOPRUDNENSKOYE NPP OAO"
  ],
  "addresses": [
    "1 Pl. Sobina, Dolgoprudny, Moskovskaya obl. 141700, Russia",
    "Proshchad Sobina 1, Dolgoprudny 141700, Russia"
  ],
  "programs": [
    "UKRAINE-EO13661"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "17249",
    "program": "UKRAINE-EO13661",
    "remarks": "Email Address dnpp@orc.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1025001202544; Tax ID No. 5008000322; Government Gazette Number 07504318.",
    "tonnage": "-0- ",
    "sdn_name": "OAO 'DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE'",
    "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.