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AO ZAVOD FIOLENT

Sanctioned entity

AO ZAVOD FIOLENT is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AO ZAVOD FIOLENT · Aktsionerne tovarystvo "Zavod "Fiolent" · Zavod Fiolent AO · Zavod Fiolent PAT · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАВОД "ФИОЛЕНТ" · 3 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO ZAVOD FIOLENT · JOINT STOCK COMPANY FIOLENT PLANT · JSC FIOLENT PLANT · Joint-Stock Company "Fiolent Plant" · ZAVOD FIOLENT, PAT · 4 more...				[sources]
Incorporation date	1994-01-28 · 2014-11-29				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia · Ukraine				[sources]
Country	Russia · Ukraine				[sources]
Classification	26.51 Виробництво інструментів і обладнання для вимірювання, дослідження та навігації				[sources]
INN	`9102048745`				[sources]
KPP	`910201001`				[sources]
OGRN	`1149102099640`				[sources]
PermID	`5058616597`				[sources]
Phone	+380652255012 · 73652276057				[sources]
Registration number	`1149102099640` · `14309586` · `TPZBMTMBJPY5`				[sources]
Tax Number	`9102048745`				[sources]
Website	www.phiolent.com				[sources]
Status	Active · зареєстровано				[sources]
Address	HOUSE 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 link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-15	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Address
Full address	Country
House 34/2, Kievskaya Street, 295017 Simferopol	Ukraine

Directors
Director	Role	Start date	End date
АЛЕКСАНДР СЕРГЕЕВИЧ БАТАЛИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-11-29	-

Owners
Owner	Percentage held	Start date	End date
засновники згідно до реєстру власників іменних цінних паперів	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
TREAS-OFAC	Reciprocal	2019-03-15	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	126/2018	2018-05-14	2021-05-14

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,410

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) List33,150

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

United States · OFAC

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)154,879

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

External dataset · Russia · FNS

PermID Open Data2,939

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

Ukraine Consolidated State Registry1,001

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

External dataset · Ukraine · Ministry of Justice of Ukraine

Source data IDs: ru-inn-9102048745 · ua-nabc-company-4433-fiolent-plant-joint-stock-company · ua-nsdc-org-176-2018-527 · ua-nsdc-10325-akcionerne-tovaristvo-zavod-fiolent · oc-companies-ua-14309586 · ofac-26504 · permid-5058616597 · ua-nazk-company-4433 · ua-nsdc-10325-publicne-akcionerne-tovaristvo-zavod-fiolent ·

ua-nsdc-10325-publicne-akcionerne-tovaristvo-zavod-fiolent-akcionernoe-obsestvo-zavod-fiolent-akcionerne-tovaristvo-zavod-fiolent

· ca-sema-b1428eb8c50e98fe2e090307d436c1171f90a37d · usgsa-s4mr8dq43 · ca-sema-1-part-2-507-ru-zavod-fiolent-ao · ua-edr-14309586-2fb6b8f284900f4702d3d30f84939be7f46bbe2a

For experts: raw data explorer

Factsheet Data sources

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