OFAC SDNCriticalEntity

JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION TRANSCOM

🇷🇺RussiaCovered Nation48837

FEOC Flagged

JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION TRANSCOM 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 SDNSpecially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
  • BIS Entity ListExport 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
JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION TRANSCOMCovered
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: JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION TRANSCOM#48837
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: JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION VOLNASince 2023-05-25#NK-iuiwtBt3SDSNNihojFVpck::BIS_ENTITY_LIST
Source

Relationship graph

3 nodes · 2 relationships
This entity
JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION TRANSCOMCovered
Russia

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

Also known as

AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE TRANSKOMAO NPO TRANSKOM

Known addresses

  • Proezd Entuziastov D. 19, Na Ter-Rii 403, Remontnogo Zavoda, Moscow 111024, Russia
  • 4 str.1, per. Malyi Ivanovskii, Moscow 109028, Russia

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7709163294 (Russia); Registration Number 1027739687975 (Russia).

Data sources

  • OFAC SDN · Treasury OFACsource
  • BIS Entity List · Commerce / BIS · listed 2023-05-25source
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "48837",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 48837",
  "entity_name": "JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION TRANSCOM",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE TRANSKOM",
    "AO NPO TRANSKOM"
  ],
  "addresses": [
    "Proezd Entuziastov D. 19, Na Ter-Rii 403, Remontnogo Zavoda, Moscow 111024, Russia",
    "4 str.1, per. Malyi Ivanovskii, Moscow 109028, Russia"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "48837",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7709163294 (Russia); Registration Number 1027739687975 (Russia).",
    "tonnage": "-0- ",
    "sdn_name": "JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION TRANSCOM",
    "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.