AO ZAVOD FIOLENT
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13685
- Designated
- Mar 15, 2019
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Also known as
- AKTSIONERNOE OBSHCHESTVO ZAVOD FIOLENT
- ZAVOD FIOLENT, PAT
- JOINT STOCK COMPANY FIOLENT PLANT
- JSC FIOLENT PLANT
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