Search OpenSanctions

AO ZAVOD FIOLENT

Person of interest · Sanctioned entity

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

Type	Company				[sources]
Name	AO ZAVOD FIOLENT · Fiolent Plant Joint-Stock Company · PUBLIChNE AKTsIONERNE TOVARYSTVO "ZAVOD "FIOLENT" (Aktsyonernoe obshchestvo "Zavod "Fyolent", Aktsionerne tovarystvo "Zavod "Fiolent") · Zavod Fiolent AO · Zavod Fiolent PAT · 6 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO ZAVOD FIOLENT · JOINT STOCK COMPANY FIOLENT PLANT · JSC FIOLENT PLANT · ZAVOD FIOLENT, PAT · АКЦИОНЕРНОЕ ОБЩЕСТБО ЗАВОД ФИОЛЕНТ · 5 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]
Registration number	`1149102099640` · `14309586`				[sources]
Classification	26.51 Виробництво інструментів і обладнання для вимірювання, дослідження та навігації				[sources]
INN	`9102048745`				[sources]
Keywords	Промисловість				[sources]
KPP	`910201001`				[sources]
OGRN	`1149102099640`				[sources]
PermID	`5058616597`				[sources]
Phone	+380652255012 · 73652276057				[sources]
Tax Number	`9102048745`				[sources]
Website	www.phiolent.com				[sources]
Status	Active · зареєстровано				[sources]
Address	295017, Автономна Республіка Крим, м. Сімферополь, вул. Київська, 34/2 · 295017, Автономна Республіка Крим, м. Сімферополь, вул. Київська, 34/2 (після перереєстрації) · 95017, Автономна Республіка Крим, місто Сімферополь, вул. Київська, будинок 34/2 · House 34/2, Kievskaya Street, 295017 Simferopol · Ukraine, temporarily occupiedterritory of the Autonomous RepublicCrimea, Simferopol, st. Kyiv, house. 34/2 · 7 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-29	First seen	2022-01-01

Descriptions

Акціонерне товариство «Завод «Фіолент» (АКЦИОНЕРНОЕ ОБЩЕСТВО «ЗАВОД «ФИОЛЕНТ»)

— Ukraine NSDC State Register of Sanctions, 2024-03-06

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
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Agency on Corruption Prevention	-	-	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	133/2017	2017-05-15	2018-05-15

Data sources

US OFAC Specially Designated Nationals (SDN) List29,211

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,949

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 · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,257

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

Canada · Global Affairs Canada

External databases

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

Ukraine Consolidated State Registry1,692

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

External dataset · Ukraine · Ministry of Justice of Ukraine

LSEG PermID Open Data2,461

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,902

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

External dataset · Russia · Федеральная Налоговая Служба

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk