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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO ZAVOD FIOLENT · AO ZAVOD FIOLENT · AO Zavod Fiolent · JOINT STOCK COMPANY FIOLENT PLANT · JSC FIOLENT PLANT · | [sources] | |||
| Alias | AKTSIONERNOE OBSHCHESTVO ZAVOD FIOLENT · Aktsionerne tovarystvo "Zavod "Fiolent" · JOINT STOCK COMPANY FIOLENT PLANT · JSC FIOLENT PLANT · ZAVOD FIOLENT, PAT · | [sources] | |||
| Incorporation date | · | [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] | |||
| INFO@zdphiolent.ru | [sources] | ||||
| INN | 9102048745 | [sources] | |||
| KPP | 910201001 | [sources] | |||
| OGRN | 1149102099640 | [sources] | |||
| PermID | 5058616597 · 5068473525 | [sources] | |||
| Phone | +380652255012 · 383652276057 · 73652276057 | [sources] | |||
| Registration number | 1149102099640 · 14309586 | [sources] | |||
| Tax Number | 9102048745 | [sources] | |||
| Unique Entity ID | CB5DAPR14C75 · H5K7PBN1STE1 · TPZBMTMBJPY5 · XJE3U26K4WK3 · YMTFL88M9XL9 | [sources] | |||
| Website | www.phiolent.com | [sources] | |||
| Status | Active · зареєстровано | [sources] | |||
| Address | HOUSE 34/2, KIEVSKAYA STREET, CRIMEA, SIMFEROPOL, 295017 · House 34/2, Kievskaya Street, Crimea, Simferopol, 295017 · Ulitsa Kievskaya Dom 34/2, Respublika Krym, Gorod Simferopol', 295017, Russia · VUL. KYIVS'KA, budynok 34/2, SIMFEROPOL, CRIMEA, 95017, Ukraine · ulitsa Kievskaya, dom 34/2, SIMFEROPOL, CRIMEA, 295017, Ukraine · | [sources] | |||
| Source link | home.treasury.gov · permid.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AO ZAVOD FIOLENT)
(also AO ZAVOD FIOLENT)
(also AO ZAVOD FIOLENT)
(also AO ZAVOD FIOLENT)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
The beneficial ownership database of legal entities registered in Ukraine (EDR)
External dataset · Ukraine · Ministry of Justice of Ukraine
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr8f0sh · ua-nsdc-10325-akcionerne-tovaristvo-zavod-fiolent · ofac-pr-ed2e6466105d13de4df9f19e80ff1d99c45932b1 · permid-5058616597 · usgsa-s4mr8dq43 · ua-edr-14309586-2fb6b8f284900f4702d3d30f84939be7f46bbe2a · ru-inn-9102048745 · usgsa-s4mr8f0ry · permid-5068473525 · ca-sema-b1428eb8c50e98fe2e090307d436c1171f90a37d · usgsa-s4mr8f0sy · ofac-26504 · usgsa-s4mr8f0szFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-eCgA6wwphDLdDMLmprmKoP?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| House 34/2, Kievskaya Street, Crimea, Simferopol, 295017 | Ukraine | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР СЕРГЕЕВИЧ БАТАЛИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Russia over Continued Aggression in Ukraine | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| засновники згідно до реєстру власників іменних цінних паперів | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |