SVERDLOV STATE-OWNED ENTERPRISE
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 22.02.2024 |
Names (2)
| Last name/Name | SVERDLOV STATE-OWNED ENTERPRISE |
|---|---|
| Full name/Name | SVERDLOV STATE-OWNED ENTERPRISE |
| Type | Primary name |
| Last name/Name | Federal State Enterprise "Plant named after Y.M. Sverdlov" |
|---|---|
| Full name/Name | Federal State Enterprise "Plant named after Y.M. Sverdlov" |
| Type | Primary name variation |
Addresses (1)
| Country | Russian Federation |
|---|---|
| Postal code | 6 |
Identification documents (4)
| Type | Email Address: sverdl@sverdlova.ru |
|---|
| Type | Entity Bussiness Reg Number: 1025201752982 |
|---|
| Type | Phone Number: +7(8313) 39-53-02 |
|---|
| Type | Website: http://sverdlova.ru |
|---|
Notes (1)
| SVERDLOV STATE-OWNED ENTERPRISE is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground. SVERDLOV STATE-OWNED ENTERPRISE provides financial services, or makes available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine and is obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 22.02.2024 |
Historical data
No records
Updated: 29.04.2025. 17:15
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