Statements: AO Zavod Fiolent

Canonical ID: NK-eCgA6wwphDLdDMLmprmKoP · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressHouse 34/2, Kievskaya Street, Crimea, Simferopol, 295017engus_ofac_sdnofac-26504
Company:addressUlitsa Kievskaya Dom 34/2, Respublika Krym, Gorod Simferopol', 295017, Russiapermidpermid-5068473525
Company:addressulitsa Kievskaya, dom 34/2, SIMFEROPOL, CRIMEA, 295017, Ukrainepermidpermid-5068473525
Company:addressУкраїна, 95017, Автономна Республіка Крим, місто Сімферополь, ВУЛ. КИЇВСЬКА, будинок 34/2ext_ua_edrua-edr-14309586-2fb6b8f284900f4702d3d30f84939be7f46bbe2a
LegalEntity:addressHOUSE 34/2, KIEVSKAYA STREET, CRIMEA, SIMFEROPOL, 295017engus_sam_exclusionsusgsa-bcf27e2fce57b7dd8aaf4cc74e75a37391e5bb4f
Organization:addressУкраина, 295017, временно оккупированная территория Автономной Республики Крым, г. Симферополь, ул. Киевская, д. 34/2ukrua_nsdc_sanctionsua-nsdc-10325-akcionerne-tovaristvo-zavod-fiolent
Organization:addressУкраїна, 295017, тимчасово окупована територія Автономної Республіки Крим, м. Сімферополь, вул. Київська, буд. 34/2ukrua_nsdc_sanctionsua-nsdc-10325-akcionerne-tovaristvo-zavod-fiolent
Company:addressvul. Kyivs'ka, b.34/2, SIMFEROPOL, CRIMEA, 95017, Ukrainepermidpermid-5058616597
Company:addressУЛ. КИЕВСКАЯ Д. 34/2, Г. СИМФЕРОПОЛЬ, РЕСПУБЛИКА КРЫМ, 295017ext_ru_egrulru-inn-9102048745
Company:addressVUL. KYIVS'KA, budynok 34/2, SIMFEROPOL, CRIMEA, 95017, Ukrainepermidpermid-5058616597
Organization:addressEntityaddr-57a1fc4172437c1ef57b615667122d59db0b1922us_ofac_sdnofac-26504
Organization:aliasAktsionerne tovarystvo "Zavod "Fiolent"ua_nsdc_sanctionsua-nsdc-10325-akcionerne-tovaristvo-zavod-fiolent
LegalEntity:aliasАкционерное Общество «Завод «Фиолент»ca_dfatd_sema_sanctionsca-sema-b1428eb8c50e98fe2e090307d436c1171f90a37d
Organization:aliasJSC FIOLENT PLANTengus_ofac_sdnofac-26504
Organization:aliasАКЦИОНЕРНОЕ ОБЩЕСТБО ЗАВОД ФИОЛЕНТrusus_ofac_sdnofac-26504
Company:aliasПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЗАВОД "ФІОЛЕНТ"ext_ua_edrua-edr-14309586-2fb6b8f284900f4702d3d30f84939be7f46bbe2a
Organization:aliasJOINT STOCK COMPANY FIOLENT PLANTengus_ofac_sdnofac-26504
Organization:aliasAKTSIONERNOE OBSHCHESTVO ZAVOD FIOLENTengus_ofac_sdnofac-26504
Organization:aliasZAVOD FIOLENT, PATengus_ofac_sdnofac-26504
Company:classification26.51 Виробництво інструментів і обладнання для вимірювання, дослідження та навігаціїext_ua_edrua-edr-14309586-2fb6b8f284900f4702d3d30f84939be7f46bbe2a
Organization:countryruus_ofac_sdnofac-26504
Company:countryuapermidpermid-5068473525
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-b1428eb8c50e98fe2e090307d436c1171f90a37d
LegalEntity:countryuaus_sam_exclusionsusgsa-bcf27e2fce57b7dd8aaf4cc74e75a37391e5bb4f
Company:countryuapermidpermid-5058616597
Organization:countryuaus_ofac_sdnofac-26504
LegalEntity:createdAt2019-03-15us_sam_exclusionsusgsa-bcf27e2fce57b7dd8aaf4cc74e75a37391e5bb4f
LegalEntity:createdAt2019-03-18us_sam_exclusionsusgsa-0292f4382f27ffdfc54b0535ba8ad768eb37e54e
LegalEntity:createdAt2019-03-18us_sam_exclusionsusgsa-8e06ec60054c5d1225249ad81263efcad98444ec
LegalEntity:createdAt2019-03-18us_sam_exclusionsusgsa-c8f8e80c97bae703dab04e8b33328aa98b851420
LegalEntity:createdAt2019-03-18us_sam_exclusionsusgsa-9f085a607a0610066efae789f7c43224a295c118
Company:emailINFO@zdphiolent.ruext_ru_egrulru-inn-9102048745
LegalEntity:idb56cfc644bab96031446612ffb789130a1a5b738us_sam_exclusionsusgsa-0292f4382f27ffdfc54b0535ba8ad768eb37e54e
Organization:id32fb57c2125a94f93bb297cdd66a8ecd68ff8497us_trade_cslofac-26504
Company:id0b447f4280624e4f02b9fab737e4921f3c9f0218ext_us_ofac_press_releasesofac-pr-ed2e6466105d13de4df9f19e80ff1d99c45932b1
Company:ida07de8b042a0aaffe15403a6d90b45ca56a1b64dpermidpermid-5068473525
Company:iddabe40976e06160ef1b9060a79e494c7e77473e7permidpermid-5058616597
Organization:id9863d33ddf0e4b876e5f0f15975884ae5e99ac51us_ofac_sdnofac-26504
Organization:id537db08c626d1e07c7708521f41ae14be1241943ua_nsdc_sanctionsua-nsdc-10325-akcionerne-tovaristvo-zavod-fiolent
LegalEntity:id0099e48babf7262b111fbc8f433d41d322312f6eus_sam_exclusionsusgsa-9f085a607a0610066efae789f7c43224a295c118
LegalEntity:idf4eefba63c09b8e6642054ccc5587bba7ef8a3a6us_sam_exclusionsusgsa-bcf27e2fce57b7dd8aaf4cc74e75a37391e5bb4f
Company:id3d43d9f68f295ef0cc6680131034b2debfb6c7ffext_ua_edrua-edr-14309586-2fb6b8f284900f4702d3d30f84939be7f46bbe2a
LegalEntity:idb0bf86ea8332ca71860decf03d7a4b3f029dd9f7us_sam_exclusionsusgsa-8e06ec60054c5d1225249ad81263efcad98444ec
LegalEntity:id19cc7fda01594f0213140707f74b04f0d8c4e923us_sam_exclusionsusgsa-c8f8e80c97bae703dab04e8b33328aa98b851420
Company:id489104a7b8d8cbc820c5b63e09b6a3625ae39c86ext_ru_egrulru-inn-9102048745
LegalEntity:id9387b017de8eb0d461725aeb2deb7047c45239ecca_dfatd_sema_sanctionsca-sema-b1428eb8c50e98fe2e090307d436c1171f90a37d
Company:incorporationDate2014-11-29permidpermid-5068473525
Company:incorporationDate1994-01-28permidpermid-5058616597
Company:incorporationDate2014-11-29ext_ru_egrulru-inn-9102048745
Organization:innCode9102048745ua_nsdc_sanctionsua-nsdc-10325-akcionerne-tovaristvo-zavod-fiolent
Company:innCode9102048745ext_ru_egrulru-inn-9102048745
Company:jurisdictionruext_ru_egrulru-inn-9102048745
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-10325-akcionerne-tovaristvo-zavod-fiolent
Company:jurisdictionuaext_ua_edrua-edr-14309586-2fb6b8f284900f4702d3d30f84939be7f46bbe2a
Company:jurisdictionrupermidpermid-5068473525
Company:jurisdictionuapermidpermid-5058616597
Company:kppCode910201001ext_ru_egrulru-inn-9102048745
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-9102048745
LegalEntity:nameZavod Fiolent AOca_dfatd_sema_sanctionsca-sema-b1428eb8c50e98fe2e090307d436c1171f90a37d
Organization:nameJoint-Stock Company "Fiolent Plant"ua_nsdc_sanctionsua-nsdc-10325-akcionerne-tovaristvo-zavod-fiolent
Company:nameПАТ "ЗАВОД "ФІОЛЕНТ"ext_ua_edrua-edr-14309586-2fb6b8f284900f4702d3d30f84939be7f46bbe2a
LegalEntity:nameZAVOD FIOLENT, PATengus_sam_exclusionsusgsa-c8f8e80c97bae703dab04e8b33328aa98b851420
LegalEntity:nameJSC FIOLENT PLANTengus_sam_exclusionsusgsa-8e06ec60054c5d1225249ad81263efcad98444ec
Company:nameZavod Fiolent AOpermidpermid-5068473525
LegalEntity:nameJOINT STOCK COMPANY FIOLENT PLANTengus_sam_exclusionsusgsa-0292f4382f27ffdfc54b0535ba8ad768eb37e54e
Organization:nameАкционерное общество "Завод "Фиолент"ua_nsdc_sanctionsua-nsdc-10325-akcionerne-tovaristvo-zavod-fiolent
Organization:nameАкціонерне товариство "Завод "Фіолент"ukrua_nsdc_sanctionsua-nsdc-10325-akcionerne-tovaristvo-zavod-fiolent
Organization:nameAO ZAVOD FIOLENTengus_ofac_sdnofac-26504
Organization:nameАО ЗАВОД ФИОЛЕНТrusus_ofac_sdnofac-26504
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАВОД "ФИОЛЕНТ"ext_ru_egrulru-inn-9102048745
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO ZAVOD FIOLENTengus_sam_exclusionsusgsa-9f085a607a0610066efae789f7c43224a295c118
Organization:nameAO ZAVOD FIOLENTus_trade_cslofac-26504
Company:nameZavod Fiolent PATpermidpermid-5058616597
LegalEntity:nameAO ZAVOD FIOLENTengus_sam_exclusionsusgsa-bcf27e2fce57b7dd8aaf4cc74e75a37391e5bb4f
Company:nameAO Zavod Fiolentengext_us_ofac_press_releasesofac-pr-ed2e6466105d13de4df9f19e80ff1d99c45932b1
Organization:ogrnCode1149102099640ua_nsdc_sanctionsua-nsdc-10325-akcionerne-tovaristvo-zavod-fiolent
Company:ogrnCode1149102099640ext_ru_egrulru-inn-9102048745
Company:permId5058616597permidpermid-5058616597
Company:permId5068473525permidpermid-5068473525
Company:phone73652276057permidpermid-5058616597
Company:phone+380652255012permidpermid-5058616597
Company:phone383652276057permidpermid-5068473525
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-26504
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-10325-akcionerne-tovaristvo-zavod-fiolent
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-b1428eb8c50e98fe2e090307d436c1171f90a37d
Company:registrationNumber14309586ext_ua_edrua-edr-14309586-2fb6b8f284900f4702d3d30f84939be7f46bbe2a
Organization:registrationNumber1149102099640engus_ofac_sdnofac-26504
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26504us_ofac_sdnofac-26504
Company:sourceUrl https://permid.org/1-5058616597permidpermid-5058616597
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm629ext_us_ofac_press_releasesofac-pr-ed2e6466105d13de4df9f19e80ff1d99c45932b1
Company:sourceUrl https://permid.org/1-5068473525permidpermid-5068473525
Company:statusActivepermidpermid-5058616597
Company:statusActivepermidpermid-5068473525
Company:statusзареєстрованоext_ua_edrua-edr-14309586-2fb6b8f284900f4702d3d30f84939be7f46bbe2a
Organization:taxNumber9102048745engus_ofac_sdnofac-26504
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-bcf27e2fce57b7dd8aaf4cc74e75a37391e5bb4f
Organization:topicssanctionus_trade_cslofac-26504
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-0292f4382f27ffdfc54b0535ba8ad768eb37e54e
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-8e06ec60054c5d1225249ad81263efcad98444ec
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-b1428eb8c50e98fe2e090307d436c1171f90a37d
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