Search OpenSanctions

Advanced

AO ZAVOD FIOLENT

Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO ZAVOD FIOLENT · AO ZAVOD FIOLENT · Aktsionerne tovarystvo "Zavod "Fiolent" · JOINT STOCK COMPANY FIOLENT PLANT · JSC FIOLENT PLANT · 7 more...[sources]
Other nameAKTSIONERNOE OBSHCHESTVO ZAVOD FIOLENT · AO ZAVOD FIOLENT · JOINT STOCK COMPANY FIOLENT PLANT · JSC FIOLENT PLANT · Joint-Stock Company "Fiolent Plant" · 5 more...[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia · Ukraine[sources]
CountryRussia · Ukraine[sources]
Classification26.51 Виробництво інструментів і обладнання для вимірювання, дослідження та навігації[sources]
E-MailINFO@zdphiolent.ru[sources]
INN9102048745[sources]
KPP910201001[sources]
OGRN1149102099640[sources]
PermID5058616597[sources]
Phone+380652255012 · 73652276057[sources]
Registration number1149102099640 · 14309586[sources]
Tax Number9102048745[sources]
Unique Entity IDCB5DAPR14C75 · H5K7PBN1STE1 · TPZBMTMBJPY5 · XJE3U26K4WK3 · YMTFL88M9XL9[sources]
Websitewww.phiolent.com[sources]
StatusActive · зареєстровано[sources]
AddressHOUSE 34/2, KIEVSKAYA STREET, CRIMEA, SIMFEROPOL, 295017, UKR · House 34/2, Kievskaya Street, 295017 Simferopol · VUL. KYIVS'KA, budynok 34/2, SIMFEROPOL, CRIMEA, 95017, Ukraine · vul. Kyivs'ka, b.34/2, SIMFEROPOL, CRIMEA, 95017, Ukraine · УЛ. КИЕВСКАЯ Д. 34/2, Г. СИМФЕРОПОЛЬ, РЕСПУБЛИКА КРЫМ, 295017 · 3 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,320

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Canadian Consolidated Autonomous Sanctions List4,715

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions18,242

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List34,268

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,031

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)209,810

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Ukraine Consolidated State Registry1,144

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

PermID Open Data3,578

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: oc-companies-ua-14309586 · ca-sema-1-part-2-507-ru-zavod-fiolent-ao · ua-nsdc-org-176-2018-527 · usgsa-s4mr8f0sy · usgsa-s4mr8f0sh · ua-nsdc-10325-publicne-akcionerne-tovaristvo-zavod-fiolent · usgsa-s4mr8f0sz · usgsa-s4mr8f0ry · permid-5058616597 · ua-nsdc-10325-publicne-akcionerne-tovaristvo-zavod-fiolent-akcionernoe-obsestvo-zavod-fiolent-akcionerne-tovaristvo-zavod-fiolent · ua-edr-14309586-2fb6b8f284900f4702d3d30f84939be7f46bbe2a · ua-nsdc-10325-akcionerne-tovaristvo-zavod-fiolent · ofac-26504 · ca-sema-b1428eb8c50e98fe2e090307d436c1171f90a37d · ru-inn-9102048745 · usgsa-s4mr8dq43

For experts: raw data explorer