FEOC
OFAC SDNCriticalEntity

JOINT STOCK COMPANY SHIPBUILDING PLANT NAMED AFTER B YE BUTOMA

🇺🇦Ukraine49255

FEOC Flagged

JOINT STOCK COMPANY SHIPBUILDING PLANT NAMED AFTER B YE BUTOMA 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 riskLowUkraine (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
JOINT STOCK COMPANY SHIPBUILDING PLANT NAMED AFTER B YE BUTOMA
Ukraine

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: JOINT STOCK COMPANY SHIPBUILDING PLANT NAMED AFTER B YE BUTOMA#49255
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
JOINT STOCK COMPANY SHIPBUILDING PLANT NAMED AFTER B YE BUTOMA
Ukraine

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

Also known as

AO SUDOSTROITELNYI ZAVOD IMENI BE BUTOMY

Known addresses

  • Ul. Tankistov D. 4, Kerch 298313, Ukraine

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9111022140 (Russia); Registration Number 1169102089353 (Russia).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "49255",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 49255",
  "entity_name": "JOINT STOCK COMPANY SHIPBUILDING PLANT NAMED AFTER B YE BUTOMA",
  "entity_type": "Entity",
  "country": "Ukraine",
  "aliases": [
    "AO SUDOSTROITELNYI ZAVOD IMENI BE BUTOMY"
  ],
  "addresses": [
    "Ul. Tankistov D. 4, Kerch 298313, Ukraine"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "49255",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9111022140 (Russia); Registration Number 1169102089353 (Russia).",
    "tonnage": "-0- ",
    "sdn_name": "JOINT STOCK COMPANY SHIPBUILDING PLANT NAMED AFTER B YE BUTOMA",
    "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.