Lists of sanctions
18.217.238.119
07.10.2024 00:20:53

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 RU
Postal code 6

Identification documents (4)

Type Website: http://sverdlova.ru
Type Email Address: sverdl@sverdlova.ru
Type Entity Bussiness Reg Number: 1025201752982
Type Phone Number: +7(8313) 39-53-02

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 Lieguma noteikšanas datums
#1 Type: Trust services 22.02.2024

Historical data

No records
Updated: 05.10.2024. 10:15
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