OFAC SDNCriticalEntity

JOINT STOCK COMPANY COMMUNICATION EQUIPMENT

🇧🇾Belarus48583

FEOC Flagged

JOINT STOCK COMPANY COMMUNICATION EQUIPMENT 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.

Risk Summary

List severityHighOn 1 critical list

Country riskLowBelarus (non-covered)

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

JOINT STOCK COMPANY COMMUNICATION EQUIPMENT

Belarus

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: JOINT STOCK COMPANY COMMUNICATION EQUIPMENT#48583

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

JOINT STOCK COMPANY COMMUNICATION EQUIPMENT

Belarus

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

Also known as

OAO TEKHNIKA SVYAZIAAT TEKHNIKA SUVYAZITEKHNIKA SVYAZI JSC

Known addresses

1 Naberezhnaya str., Baran, Vitebsk Region 211011, Belarus

Sanctions programs / authorities

BELARUS-EO14038

Sanctioning authority notes

Target Type State-Owned Enterprise; Tax ID No. 300209010 (Belarus); Linked To: OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "48583",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 48583",
  "entity_name": "JOINT STOCK COMPANY COMMUNICATION EQUIPMENT",
  "entity_type": "Entity",
  "country": "Belarus",
  "aliases": [
    "OAO TEKHNIKA SVYAZI",
    "AAT TEKHNIKA SUVYAZI",
    "TEKHNIKA SVYAZI JSC"
  ],
  "addresses": [
    "1 Naberezhnaya str., Baran, Vitebsk Region 211011, Belarus"
  ],
  "programs": [
    "BELARUS-EO14038"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "48583",
    "program": "BELARUS-EO14038",
    "remarks": "Target Type State-Owned Enterprise; Tax ID No. 300209010 (Belarus); Linked To: OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING.",
    "tonnage": "-0- ",
    "sdn_name": "JOINT STOCK COMPANY COMMUNICATION EQUIPMENT",
    "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.