OFAC SDNCriticalEntity

SHOOTING CENTER ALTAY SHOOTER LTD

🇷🇺RussiaCovered Nation47796

FEOC Flagged

SHOOTING CENTER ALTAY SHOOTER LTD 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

SHOOTING CENTER ALTAY SHOOTER LTDCovered

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: SHOOTING CENTER ALTAY SHOOTER LTD#47796

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

SHOOTING CENTER ALTAY SHOOTER LTDCovered

Russia

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

Also known as

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU STRELKOVO STENDOVYI KOMPLEKS ALTAISKII STRELOKLIMITED LIABILITY COMPANY SHOOTING AND BENCH COMPLEX ALTAYSKY STRELOK

Known addresses

Shadrino village, Barnaul 656000, Russia
28 Ulitsa Kulagina, Barnaul 656012, Russia

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2224083790 (Russia); Registration Number 1032202181516 (Russia); a.k.a. 'LLC CCK EXPERT'; a.k.a. 'OOO SSK AS'; Linked To: JOINT STOCK COMPANY BARNAUL CARTRIDGE PLANT.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "47796",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 47796",
  "entity_name": "SHOOTING CENTER ALTAY SHOOTER LTD",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU STRELKOVO STENDOVYI KOMPLEKS ALTAISKII STRELOK",
    "LIMITED LIABILITY COMPANY SHOOTING AND BENCH COMPLEX ALTAYSKY STRELOK"
  ],
  "addresses": [
    "Shadrino village, Barnaul 656000, Russia",
    "28 Ulitsa Kulagina, Barnaul 656012, Russia"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "47796",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2224083790 (Russia); Registration Number 1032202181516 (Russia); a.k.a. 'LLC CCK EXPERT'; a.k.a. 'OOO SSK AS'; Linked To: JOINT STOCK COMPANY BARNAUL CARTRIDGE PLANT.",
    "tonnage": "-0- ",
    "sdn_name": "SHOOTING CENTER ALTAY SHOOTER LTD",
    "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.