Lists of sanctions
18.216.45.133
01.05.2025 13:18:20

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. 12:16
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