FEDERAL STATE ENTERPRISE YA M SVERDLOV PLANT
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
RUSSIA-EO14024 UKRAINE-EO13662 |
| Date of publication | 20.07.2023 |
Names (2)
| Last name/Name | FEDERAL STATE ENTERPRISE YA M SVERDLOV PLANT |
|---|---|
| Full name/Name | FEDERAL STATE ENTERPRISE YA M SVERDLOV PLANT |
| Type | Name |
| Last name/Name | PLANT NAMED AFTER IA M SVERDLOV FEDERAL STATE ENTERPRISE |
|---|---|
| Full name/Name | PLANT NAMED AFTER IA M SVERDLOV FEDERAL STATE ENTERPRISE |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Sverdlova Street 4 |
|---|---|
| City | Dzerzhinsk |
| Country | Russian Federation |
| Postal code | 6 |
| Full address | Sverdlova Street 4, Dzerzhinsk, 606002, Russia |
Identification documents (4)
| Type | Tax ID No.: 5249002485 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1025201752982 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 01.05.2025. 16:16
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