Lists of sanctions
18.191.186.14
11.03.2025 18:51:58

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: 11.03.2025. 18:15
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