OFAC SDNCriticalEntity

FEDERAL STATE ENTERPRISE AMUR CARTRIDGE PLANT VYMPEL

🇷🇺RussiaCovered Nation50241

FEOC Flagged

FEDERAL STATE ENTERPRISE AMUR CARTRIDGE PLANT VYMPEL 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

FEDERAL STATE ENTERPRISE AMUR CARTRIDGE PLANT VYMPELCovered

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: FEDERAL STATE ENTERPRISE AMUR CARTRIDGE PLANT VYMPEL#50241

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

FEDERAL STATE ENTERPRISE AMUR CARTRIDGE PLANT VYMPELCovered

Russia

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

Also known as

FSE ACP VYMPELVYMPEL STATE PRODUCTION ASSOCIATIONFEDERALNOE KAZENNOE PREDPRIIATIE AMURSKII PATRONNYI ZAVOD VYMPEL IMENI PV FINOGENOVAFKP APZ VYMPEL IM PV FINOGENOVA

Known addresses

D.12 Sh. Mashinostroitelei, Amursk 682640, Russia

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 2706000260 (Russia); Registration Number 1022700650609 (Russia).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "50241",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 50241",
  "entity_name": "FEDERAL STATE ENTERPRISE AMUR CARTRIDGE PLANT VYMPEL",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "FSE ACP VYMPEL",
    "VYMPEL STATE PRODUCTION ASSOCIATION",
    "FEDERALNOE KAZENNOE PREDPRIIATIE AMURSKII PATRONNYI ZAVOD VYMPEL IMENI PV FINOGENOVA",
    "FKP APZ VYMPEL IM PV FINOGENOVA"
  ],
  "addresses": [
    "D.12 Sh. Mashinostroitelei, Amursk 682640, Russia"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "50241",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 2706000260 (Russia); Registration Number 1022700650609 (Russia).",
    "tonnage": "-0- ",
    "sdn_name": "FEDERAL STATE ENTERPRISE AMUR CARTRIDGE PLANT VYMPEL",
    "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.