Lists of sanctions
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02.05.2025 02:36:54

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. 02:15
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