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
Registration Number: 1229000023603
Country
Russian Federation
Type
Tax ID No.: 9001013922
Country
Russian Federation
Type
Organization Established Date: 22 Dec 2022
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Historical data
No records
Updated: 21.11.2024. 10:15
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