OFAC SDNCriticalEntity

STATE SCIENTIFIC AND PRODUCTION ASSOCIATION OF POWDER METALLURGY

🇧🇾Belarus50256

FEOC Flagged

STATE SCIENTIFIC AND PRODUCTION ASSOCIATION OF POWDER METALLURGY 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

STATE SCIENTIFIC AND PRODUCTION ASSOCIATION OF POWDER METALLURGY

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: STATE SCIENTIFIC AND PRODUCTION ASSOCIATION OF POWDER METALLURGY#50256

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

STATE SCIENTIFIC AND PRODUCTION ASSOCIATION OF POWDER METALLURGY

Belarus

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

Also known as

STATE RESEARCH AND PRODUCTION POWDER METALLURGY ASSOCIATION

Known addresses

41 Platonova Str., Minsk 220005, Belarus

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 100512805 (Belarus); Government Gazette Number 000247915000 (Belarus); a.k.a. 'GNPO PM'; Linked To: JSC 558 AIRCRAFT REPAIR PLANT.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "50256",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 50256",
  "entity_name": "STATE SCIENTIFIC AND PRODUCTION ASSOCIATION OF POWDER METALLURGY",
  "entity_type": "Entity",
  "country": "Belarus",
  "aliases": [
    "STATE RESEARCH AND PRODUCTION POWDER METALLURGY ASSOCIATION"
  ],
  "addresses": [
    "41 Platonova Str., Minsk 220005, Belarus"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "50256",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 100512805 (Belarus); Government Gazette Number 000247915000 (Belarus); a.k.a. 'GNPO PM'; Linked To: JSC 558 AIRCRAFT REPAIR PLANT.",
    "tonnage": "-0- ",
    "sdn_name": "STATE SCIENTIFIC AND PRODUCTION ASSOCIATION OF POWDER METALLURGY",
    "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.