OFAC UID 44204 · SDN · Entity

FEDERAL STATE ENTERPRISE YA M SVERDLOV PLANT

List
SDN
Type
Entity
Programs
RUSSIA-EO14024UKRAINE-EO13662
Designated
Jul 20, 2023

Also known as

  • PLANT NAMED AFTER IA M SVERDLOV FEDERAL STATE ENTERPRISE · a.k.a.

Addresses

  • Sverdlova Street 4 Dzerzhinsk 606002 Russia

Identifiers

  • Tax ID No.: 5249002485 (Russia)
  • Registration Number: 1025201752982 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209