OFAC SDNCriticalEntity

AKTSIONERNOYE OBSHCHESTVO 179 SUDOREMONTNYY ZAVOD

🇷🇺RussiaCovered Nation40582

FEOC Flagged

AKTSIONERNOYE OBSHCHESTVO 179 SUDOREMONTNYY ZAVOD 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 SDN — Specially 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

Federal list

OFAC SDN

Treasury OFAC

This entity

AKTSIONERNOYE OBSHCHESTVO 179 SUDOREMONTNYY ZAVODCovered

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: AKTSIONERNOYE OBSHCHESTVO 179 SUDOREMONTNYY ZAVOD#40582

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

AKTSIONERNOYE OBSHCHESTVO 179 SUDOREMONTNYY ZAVODCovered

Russia

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

Also known as

179TH SHIP REPAIR YARD JSC179TH SHIP REPAIR PLANT JOINT STOCK COMPANY

Known addresses

1 Ulitsa Portovaya, Khabarovsk 680018, Russia

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 27 Oct 2008; Tax ID No. 2725078713 (Russia); Registration Number 1082722011680 (Russia); a.k.a. '179 SRZ AO'; Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "40582",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 40582",
  "entity_name": "AKTSIONERNOYE OBSHCHESTVO 179 SUDOREMONTNYY ZAVOD",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "179TH SHIP REPAIR YARD JSC",
    "179TH SHIP REPAIR PLANT JOINT STOCK COMPANY"
  ],
  "addresses": [
    "1 Ulitsa Portovaya, Khabarovsk 680018, Russia"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "40582",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 27 Oct 2008; Tax ID No. 2725078713 (Russia); Registration Number 1082722011680 (Russia); a.k.a. '179 SRZ AO'; Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA.",
    "tonnage": "-0- ",
    "sdn_name": "AKTSIONERNOYE OBSHCHESTVO 179 SUDOREMONTNYY ZAVOD",
    "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.