AO ZAVOD FIOLENT
Restricted
AO ZAVOD FIOLENT is found actively sanctioned on 2 sanction lists.
AO ZAVOD FIOLENT is subject to Restricted. See the individual lists below.
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We have found 6 different aliases by which AO ZAVOD FIOLENT is known as:
- JOINT STOCK COMPANY FIOLENT PLANT
- JSC FIOLENT PLANT
- Акционерное общество "Завод "Фиолент"
- AKTSIONERNOE OBSHCHESTVO ZAVOD FIOLENT
- Акціонерне товариство "Завод "Фіолент"
- ZAVOD FIOLENT, PAT
Country
Russian Federation, Ukraine
Our sanctions database shows 2 different Addresses for AO ZAVOD FIOLENT:
Address 1 : House 34/2, Kievskaya Street Simferopol Crimea Ukraine 295017
Address 2 : Russian Federation
ID Details
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : www.phiolent.com
ID TYPE : Website
ID NUMBER : 1149102099640
ID TYPE : Registration Number
ID NUMBER : 9102048745
ID TYPE : Tax ID No.
ID NUMBER : 9102048745
ID TYPE : TIN Number
ID NUMBER : 1149102099640
ID TYPE : SRN Number
View Notes
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AO ZAVOD FIOLENT Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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