OFAC SDNCriticalEntity

MERIDIAN RESEARCH AND PRODUCTION FIRM JSC

🇷🇺RussiaCovered Nation48555

FEOC Flagged

MERIDIAN RESEARCH AND PRODUCTION FIRM JSC 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 SDNSpecially 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
This entity
MERIDIAN RESEARCH AND PRODUCTION FIRM JSCCovered
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: MERIDIAN RESEARCH AND PRODUCTION FIRM JSC#48555
Source

Relationship graph

2 nodes · 1 relationships
This entity
MERIDIAN RESEARCH AND PRODUCTION FIRM JSCCovered
Russia

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

Also known as

AO NPF MERIDIANRPF MERIDIAN JSC

Known addresses

  • Ul. Blokhina D. 19, Saint Petersburg 197198, Russia

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7813113934 (Russia); Registration Number 1027806864535 (Russia).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "48555",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 48555",
  "entity_name": "MERIDIAN RESEARCH AND PRODUCTION FIRM JSC",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "AO NPF MERIDIAN",
    "RPF MERIDIAN JSC"
  ],
  "addresses": [
    "Ul. Blokhina D. 19, Saint Petersburg 197198, Russia"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "48555",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7813113934 (Russia); Registration Number 1027806864535 (Russia).",
    "tonnage": "-0- ",
    "sdn_name": "MERIDIAN RESEARCH AND PRODUCTION FIRM JSC",
    "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.