Federal State Enterprise Plant named after YM Sverdlov

Restricted

Federal State Enterprise Plant named after YM Sverdlov is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation, Russia

Addresses

Address 1 : Sverdlov Avenue, 4. Nizhny Novgorod Region Dzerzhinsk , Russia , 606002

Address 2 : Sverdlov, Avenue, 4., Nizhny, Novgorod, Region, Dzerzhinsk, Russia, 606002

Address 3 : Russian Federation

Address 4 : Russia

ID Details

ID TYPE : Ofsi group id

ID NUMBER : 5249002485

ID TYPE : TIN Number

ID NUMBER : 1025201752982

ID TYPE : SRN Number

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Federal State Enterprise Plant named after YM Sverdlov Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Feb 21, 2024	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Feb 22, 2024	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Feb 22, 2024	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Feb 22, 2024	active
Canada Restricted Parties - Russia	Global Affairs Canada	Mar 21, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active