K A VOLODIN INSTRUMENT ENGINEERING PLANT FEDERAL STATE UNITARY ENTERPRISE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.08.2024 |
Names (4)
| Last name/Name | K A VOLODIN INSTRUMENT ENGINEERING PLANT FEDERAL STATE UNITARY ENTERPRISE |
|---|---|
| Full name/Name | K A VOLODIN INSTRUMENT ENGINEERING PLANT FEDERAL STATE UNITARY ENTERPRISE |
| Type | Name |
| Last name/Name | IEP FSUE |
|---|---|
| Full name/Name | IEP FSUE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | INSTRUMENT ENGINEERING PLANT FSUE |
|---|---|
| Full name/Name | INSTRUMENT ENGINEERING PLANT FSUE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PREDSTAVITELSTVO FEDERALNOGO GOSUDARSTVENNOGO UNITARNOGO PREDPRIIATIIA PRIBOROSTROITELNYI ZAVOD IMENI K A VOLODINA |
|---|---|
| Full name/Name | PREDSTAVITELSTVO FEDERALNOGO GOSUDARSTVENNOGO UNITARNOGO PREDPRIIATIIA PRIBOROSTROITELNYI ZAVOD IMENI K A VOLODINA |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | 13 Zarechnaia ul. |
|---|---|
| City | Trekhgornyi |
| Country | Russian Federation |
| Postal code | 4 |
| Full address | 13 Zarechnaia ul., Trekhgornyi, 456082, Russia |
| Street | 25 str. 1 Bolshaia Polianka ul. |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 25 str. 1 Bolshaia Polianka ul., Moscow, 119180, Russia |
| Street | 24 Alleia Druzhby ul., Evpatoriia |
|---|---|
| City | Crimea |
| Country | Ukraine |
| Postal code | 9 |
| Full address | 24 Alleia Druzhby ul., Evpatoriia, Crimea, 97493, Ukraine |
Identification documents (4)
| Type | Registration Number: 1027400661650 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7405000428 |
|---|---|
| Country | Russian Federation |
| Type | Target Type: State-Owned Enterprise |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 01:16
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