Lists of sanctions
216.73.216.109
27.10.2025 14:47:23

FEDERAL STATE ENTERPRISE YA M SVERDLOV PLANT

List

Type Entity
List name SDN (OFAC)
Programs (2) UKRAINE-EO13662
RUSSIA-EO14024
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 Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Registration Number: 1025201752982
Country Russian Federation
Type Tax ID No.: 5249002485
Country Russian Federation

Historical data

No records
Updated: 27.10.2025. 14:16
Sanctions list data updated: 15.01.2025. 17:16
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