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AO ZAVOD FIOLENT

Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO ZAVOD FIOLENT · AO ZAVOD FIOLENT · JOINT STOCK COMPANY FIOLENT PLANT · JSC FIOLENT PLANT · Joint-Stock Company "Fiolent Plant" · 7 more...[sources]
Other nameAKTSIONERNOE OBSHCHESTVO ZAVOD FIOLENT · Aktsionerne tovarystvo "Zavod "Fiolent" · JOINT STOCK COMPANY FIOLENT PLANT · JSC FIOLENT PLANT · ZAVOD FIOLENT, PAT · 3 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

Descriptions

(also AO ZAVOD FIOLENT)

US SAM Procurement Exclusions,

(also AO ZAVOD FIOLENT)

US SAM Procurement Exclusions,

(also AO ZAVOD FIOLENT)

US SAM Procurement Exclusions,

(also AO ZAVOD FIOLENT)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,833

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

United States of America · GSA

Canadian Consolidated Autonomous Sanctions List5,052

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) List34,454

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,183

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

Ukraine NSDC State Register of Sanctions21,206

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:

Russian Unified State Register of Legal Entities235,430

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

External dataset · Russia · FNS

Ukraine Consolidated State Registry1,142

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

External dataset · Ukraine · Ministry of Justice of Ukraine

PermID Open Data4,433

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

For experts: raw data explorer