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AO ZAVOD FIOLENT

Sanctioned entity
TypeCompany[sources]
NameAO ZAVOD FIOLENT · Aktsionerne tovarystvo "Zavod "Fiolent" · Zavod Fiolent AO · Zavod Fiolent PAT · АО "ЗАВОД "ФИОЛЕНТ" · 3 more...[sources]
Other nameAKTSIONERNOE OBSHCHESTVO ZAVOD FIOLENT · JOINT STOCK COMPANY FIOLENT PLANT · JSC FIOLENT PLANT · Joint-Stock Company "Fiolent Plant" · ZAVOD FIOLENT, PAT · 4 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]
INN9102048745[sources]
KPP910201001[sources]
OGRN1149102099640[sources]
PermID5058616597[sources]
Phone+380652255012 · 73652276057[sources]
Registration number1149102099640 · 14309586 · TPZBMTMBJPY5[sources]
Tax Number9102048745[sources]
Unique Entity IDTPZBMTMBJPY5[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, КРЫМ, 295017 · 3 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

United States · ITA

US SAM Procurement Exclusions112,248

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Ukraine Consolidated State Registry1,119

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

External dataset · Ukraine · Ministry of Justice of Ukraine

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

PermID Open Data3,182

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: usgsa-s4mr8dq43 · ua-nsdc-10325-akcionerne-tovaristvo-zavod-fiolent · ru-inn-9102048745 · oc-companies-ua-14309586 · ua-nsdc-10325-publicne-akcionerne-tovaristvo-zavod-fiolent · ca-sema-1-part-2-507-ru-zavod-fiolent-ao · ca-sema-b1428eb8c50e98fe2e090307d436c1171f90a37d · ua-edr-14309586-2fb6b8f284900f4702d3d30f84939be7f46bbe2a · ua-nazk-company-4433 · ofac-26504 · permid-5058616597 · ua-nsdc-org-176-2018-527 · ua-nsdc-10325-publicne-akcionerne-tovaristvo-zavod-fiolent-akcionernoe-obsestvo-zavod-fiolent-akcionerne-tovaristvo-zavod-fiolent · ua-nabc-company-4433-fiolent-plant-joint-stock-company

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