OFAC UID 26504 · SDN · Entity
AO ZAVOD FIOLENT
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13685
- Designated
- Mar 15, 2019
Also known as
- AKTSIONERNOE OBSHCHESTVO ZAVOD FIOLENT · a.k.a.
- ZAVOD FIOLENT, PAT · a.k.a.
- JOINT STOCK COMPANY FIOLENT PLANT · a.k.a.
- JSC FIOLENT PLANT · a.k.a.
Addresses
- House 34/2, Kievskaya Street Simferopol Crimea 295017 Ukraine
Identifiers
- Registration Number: 1149102099640 (Russia)
- Tax ID No.: 9102048745 (Russia)
- Website: www.phiolent.com
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209