AO ZAVOD FIOLENT
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13685 |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | AO ZAVOD FIOLENT |
|---|---|
| Full name/Name | AO ZAVOD FIOLENT |
| Type | Name |
| Last name/Name | AKTSIONERNOE OBSHCHESTVO ZAVOD FIOLENT |
|---|---|
| Full name/Name | AKTSIONERNOE OBSHCHESTVO ZAVOD FIOLENT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ZAVOD FIOLENT, PAT |
|---|---|
| Full name/Name | ZAVOD FIOLENT, PAT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JOINT STOCK COMPANY FIOLENT PLANT |
|---|---|
| Full name/Name | JOINT STOCK COMPANY FIOLENT PLANT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JSC FIOLENT PLANT |
|---|---|
| Full name/Name | JSC FIOLENT PLANT |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | House 34/2, Kievskaya Street |
|---|---|
| City | Simferopol |
| Country | Ukraine |
| Postal code | 2 |
| Region | Crimea |
| Full address | House 34/2, Kievskaya Street, Simferopol, 295017, Crimea, Ukraine |
Identification documents (4)
| Type | Website: www.phiolent.com |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Registration Number: 1149102099640 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 9102048745 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 02.05.2025. 14:16
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