FEOC
OFAC SDNCriticalEntity

OPEN JOINT STOCK COMPANY AMKODOR MANAGEMENT HOLDING COMPANY

🇧🇾Belarus46071

FEOC Flagged

OPEN JOINT STOCK COMPANY AMKODOR MANAGEMENT HOLDING COMPANY 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
OPEN JOINT STOCK COMPANY AMKODOR MANAGEMENT HOLDING COMPANY
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: OPEN JOINT STOCK COMPANY AMKODOR MANAGEMENT HOLDING COMPANY#46071
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
OPEN JOINT STOCK COMPANY AMKODOR MANAGEMENT HOLDING COMPANY
Belarus

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

Also known as

AMKODOR OAOOTKRYTOE AKTSIONERNOE OBSHCHESTVO AMKODOR UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA

Known addresses

  • D. 8, kom. 201, Nezhiloe pomeshchenie, ul. P. Brovki, Minsk 220013, Belarus

Sanctions programs / authorities

BELARUS-EO14038

Sanctioning authority notes

Tax ID No. 100135676 (Belarus); Government Gazette Number 05762507 (Belarus).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "46071",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 46071",
  "entity_name": "OPEN JOINT STOCK COMPANY AMKODOR MANAGEMENT HOLDING COMPANY",
  "entity_type": "Entity",
  "country": "Belarus",
  "aliases": [
    "AMKODOR OAO",
    "OTKRYTOE AKTSIONERNOE OBSHCHESTVO AMKODOR UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA"
  ],
  "addresses": [
    "D. 8, kom. 201, Nezhiloe pomeshchenie, ul. P. Brovki, Minsk 220013, Belarus"
  ],
  "programs": [
    "BELARUS-EO14038"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "46071",
    "program": "BELARUS-EO14038",
    "remarks": "Tax ID No. 100135676 (Belarus); Government Gazette Number 05762507 (Belarus).",
    "tonnage": "-0- ",
    "sdn_name": "OPEN JOINT STOCK COMPANY AMKODOR MANAGEMENT HOLDING COMPANY",
    "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.