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26504Ao zavod fiolent#
Entity · on the OFAC SDN List since 2019-03-15 under Executive Order 13685 (Ukraine) · programs UKRAINE-EO13685
AddressesHouse 34/2, Kievskaya Street, Simferopol, Crimea, 295017, Ukraine
IdentifiersOFAC SDN 26504. 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
NamesPrimary name: AO ZAVOD FIOLENT. Aliases: AKTSIONERNOE OBSHCHESTVO ZAVOD FIOLENT; ZAVOD FIOLENT, PAT; JOINT STOCK COMPANY FIOLENT PLANT; JSC FIOLENT PLANT
SanctionsBlocked (SDN). Programs: UKRAINE-EO13685. Legal basis: Executive Order 13685 (Ukraine). Designated 2019-03-15.
United States Government work; public domain under 17 U.S.C. § 105.