OFAC SDNCriticalEntity

OPEN JOINT STOCK COMPANY ALEVKURP

🇧🇾Belarus46471

FEOC Flagged

OPEN JOINT STOCK COMPANY ALEVKURP appears on 2 critical federal lists. 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.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowBelarus (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

OPEN JOINT STOCK COMPANY ALEVKURP

Belarus

Federal-list cross-reference

This entity name appears on 2 federal lists.

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 ALEVKURP#46471

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Open Joint Stock Company AviadvigatelSince 2023-05-27#NK-kxEDCrxmWXu7zSeE32F6Az::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

OPEN JOINT STOCK COMPANY ALEVKURP

Belarus

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

Also known as

JSC ALEVKURPOJSC ALEVKURPOTKRYTOE AKTSIONERNOE OBSHCHESTVO ALEVKURP

Known addresses

Korolev Stan, st. Moskovskaya, Borovlyansky, Minsk, Minsk Region 223027, Belarus

Sanctions programs / authorities

BELARUS-EO14038

Sanctioning authority notes

Organization Established Date 24 Sep 1996; Target Type State-Owned Enterprise; Tax ID No. 101148789 (Belarus).

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "46471",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 46471",
  "entity_name": "OPEN JOINT STOCK COMPANY ALEVKURP",
  "entity_type": "Entity",
  "country": "Belarus",
  "aliases": [
    "JSC ALEVKURP",
    "OJSC ALEVKURP",
    "OTKRYTOE AKTSIONERNOE OBSHCHESTVO ALEVKURP"
  ],
  "addresses": [
    "Korolev Stan, st. Moskovskaya, Borovlyansky, Minsk, Minsk Region 223027, Belarus"
  ],
  "programs": [
    "BELARUS-EO14038"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "46471",
    "program": "BELARUS-EO14038",
    "remarks": "Organization Established Date 24 Sep 1996; Target Type State-Owned Enterprise; Tax ID No. 101148789 (Belarus).",
    "tonnage": "-0- ",
    "sdn_name": "OPEN JOINT STOCK COMPANY ALEVKURP",
    "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.