K A VOLODIN INSTRUMENT ENGINEERING PLANT FEDERAL STATE UNITARY ENTERPRISE
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Aug 23, 2024
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
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- IEP FSUE
- INSTRUMENT ENGINEERING PLANT FSUE
- PREDSTAVITELSTVO FEDERALNOGO GOSUDARSTVENNOGO UNITARNOGO PREDPRIIATIIA PRIBOROSTROITELNYI ZAVOD IMENI K A VOLODINA
Addresses
- 13 Zarechnaia ul. Trekhgornyi 456082 Russia
- 25 str. 1 Bolshaia Polianka ul. Moscow 119180 Russia
- 24 Alleia Druzhby ul., Evpatoriia Crimea 97493 Ukraine
Identifiers
- Registration Number: 1027400661650 (Russia)
- Tax ID No.: 7405000428 (Russia)
- Target Type: State-Owned Enterprise
- Secondary sanctions risk: See Section 11 of Executive Order 14024.