STATE UNITARY ENTERPRISE CENTER FOR TECHNICAL DEVELOPMENT AND SERVICES NAMED AFTER P A SUDOPLATOV OF THE MILITARY AND CIVIL ADMINISTRATION OF THE ZAPORIZHZHIA REGION
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 30.10.2024 |
Names (3)
| Last name/Name | STATE UNITARY ENTERPRISE CENTER FOR TECHNICAL DEVELOPMENT AND SERVICES NAMED AFTER P A SUDOPLATOV OF THE MILITARY AND CIVIL ADMINISTRATION OF THE ZAPORIZHZHIA REGION |
|---|---|
| Full name/Name | STATE UNITARY ENTERPRISE CENTER FOR TECHNICAL DEVELOPMENT AND SERVICES NAMED AFTER P A SUDOPLATOV OF THE MILITARY AND CIVIL ADMINISTRATION OF THE ZAPORIZHZHIA REGION |
| Type | Name |
| Last name/Name | STATE UNITARY ENTERPRISE VOLUNTEER BATTALION NAMED AFTER P A SUDOPLATOV OF THE MILITARY AND CIVIL ADMINISTRATION OF THE ZAPORIZHZHIA REGION |
|---|---|
| Full name/Name | STATE UNITARY ENTERPRISE VOLUNTEER BATTALION NAMED AFTER P A SUDOPLATOV OF THE MILITARY AND CIVIL ADMINISTRATION OF THE ZAPORIZHZHIA REGION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SUDOPLATOV BATTALION |
|---|---|
| Full name/Name | SUDOPLATOV BATTALION |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | St. Mikhail Grushevsky |
|---|---|
| City | Melitopol |
| Country | Ukraine |
| Postal code | 2 |
| Region | Zaporizhzhia Oblast |
| Full address | St. Mikhail Grushevsky, Melitopol, 272312, Zaporizhzhia Oblast, Ukraine |
Identification documents (4)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 22 Dec 2022 |
|---|
| Type | Tax ID No.: 9001013922 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1229000023603 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 29.10.2025. 04:16
Sanctions list data updated: 30.10.2024. 16:15
Sanctions list data updated: 30.10.2024. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.