Statements: AO Zavod Fiolent

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressУкраина, 295017, временно оккупированная территория Автономной Республики Крым, г. Симферополь, ул. Киевская, д. 34/2ukrua_nsdc_sanctionsua-nsdc-10325-akcionerne-tovaristvo-zavod-fiolent
LegalEntity:addressHOUSE 34/2, KIEVSKAYA STREET, CRIMEA, SIMFEROPOL, 295017engus_sam_exclusionsusgsa-s4mr8dq43
Organization:addressУкраїна, 295017, тимчасово окупована територія Автономної Республіки Крим, м. Сімферополь, вул. Київська, буд. 34/2ukrua_nsdc_sanctionsua-nsdc-10325-akcionerne-tovaristvo-zavod-fiolent
Organization:addressHouse 34/2, Kievskaya Street, Crimea, Simferopol, 295017engus_ofac_sdnofac-26504
Company:addressУкраїна, 95017, Автономна Республіка Крим, місто Сімферополь, ВУЛ. КИЇВСЬКА, будинок 34/2ext_ua_edrua-edr-14309586-2fb6b8f284900f4702d3d30f84939be7f46bbe2a
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
Company:addressvul. Kyivs'ka, b.34/2, SIMFEROPOL, CRIMEA, 95017, Ukrainepermidpermid-5058616597
Organization:addressEntityaddr-57a1fc4172437c1ef57b615667122d59db0b1922us_ofac_sdnofac-26504
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
Organization:aliasZAVOD FIOLENT, PATengus_ofac_sdnofac-26504
Organization:aliasAktsionerne tovarystvo "Zavod "Fiolent"ua_nsdc_sanctionsua-nsdc-10325-akcionerne-tovaristvo-zavod-fiolent
Company:aliasПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЗАВОД "ФІОЛЕНТ"ext_ua_edrua-edr-14309586-2fb6b8f284900f4702d3d30f84939be7f46bbe2a
Organization:aliasAKTSIONERNOE OBSHCHESTVO ZAVOD FIOLENTengus_ofac_sdnofac-26504
Organization:aliasJOINT STOCK COMPANY FIOLENT PLANTengus_ofac_sdnofac-26504
Company:classification26.51 Виробництво інструментів і обладнання для вимірювання, дослідження та навігаціїext_ua_edrua-edr-14309586-2fb6b8f284900f4702d3d30f84939be7f46bbe2a
LegalEntity:countryuaus_sam_exclusionsusgsa-s4mr8dq43
Company:countryuapermidpermid-5058616597
Organization:countryuaus_ofac_sdnofac-26504
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-b1428eb8c50e98fe2e090307d436c1171f90a37d
Organization:countryruus_ofac_sdnofac-26504
LegalEntity:createdAt2019-03-18us_sam_exclusionsusgsa-s4mr8f0sy
LegalEntity:createdAt2019-03-18us_sam_exclusionsusgsa-s4mr8f0sh
LegalEntity:createdAt2019-03-15us_sam_exclusionsusgsa-s4mr8dq43
LegalEntity:createdAt2019-03-18us_sam_exclusionsusgsa-s4mr8f0sz
LegalEntity:createdAt2019-03-18us_sam_exclusionsusgsa-s4mr8f0ry
Company:emailINFO@zdphiolent.ruext_ru_egrulru-inn-9102048745
LegalEntity:id936442a7d5bfb7b1cd276cb244747719e8e1a3e9us_sam_exclusionsusgsa-s4mr8f0sh
Company:iddabe40976e06160ef1b9060a79e494c7e77473e7permidpermid-5058616597
Company:id0b447f4280624e4f02b9fab737e4921f3c9f0218ext_us_ofac_press_releasesofac-pr-ed2e6466105d13de4df9f19e80ff1d99c45932b1
Company:id489104a7b8d8cbc820c5b63e09b6a3625ae39c86ext_ru_egrulru-inn-9102048745
LegalEntity:id9387b017de8eb0d461725aeb2deb7047c45239ecca_dfatd_sema_sanctionsca-sema-b1428eb8c50e98fe2e090307d436c1171f90a37d
Organization:id32fb57c2125a94f93bb297cdd66a8ecd68ff8497us_trade_cslofac-26504
Organization:id9863d33ddf0e4b876e5f0f15975884ae5e99ac51us_ofac_sdnofac-26504
Company:id3d43d9f68f295ef0cc6680131034b2debfb6c7ffext_ua_edrua-edr-14309586-2fb6b8f284900f4702d3d30f84939be7f46bbe2a
LegalEntity:iddcdbf7d6c3853495fe644d89678894d80399570bus_sam_exclusionsusgsa-s4mr8f0ry
LegalEntity:id33c706ae71aad537f1f421f3174d6ce3798f43cfus_sam_exclusionsusgsa-s4mr8dq43
Organization:id537db08c626d1e07c7708521f41ae14be1241943ua_nsdc_sanctionsua-nsdc-10325-akcionerne-tovaristvo-zavod-fiolent
LegalEntity:iddb4193180a8b460daf34df9761b49227ab88a93bus_sam_exclusionsusgsa-s4mr8f0sy
LegalEntity:idf27e1bead9a1b27023590458df882488ecceb7e2us_sam_exclusionsusgsa-s4mr8f0sz
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:jurisdictionuapermidpermid-5058616597
Company:jurisdictionruext_ru_egrulru-inn-9102048745
Company:jurisdictionuaext_ua_edrua-edr-14309586-2fb6b8f284900f4702d3d30f84939be7f46bbe2a
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-10325-akcionerne-tovaristvo-zavod-fiolent
Company:kppCode910201001ext_ru_egrulru-inn-9102048745
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-9102048745
Organization:nameАкціонерне товариство "Завод "Фіолент"ukrua_nsdc_sanctionsua-nsdc-10325-akcionerne-tovaristvo-zavod-fiolent
Organization:nameAO ZAVOD FIOLENTus_trade_cslofac-26504
Organization:nameАкционерное общество "Завод "Фиолент"ua_nsdc_sanctionsua-nsdc-10325-akcionerne-tovaristvo-zavod-fiolent
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO ZAVOD FIOLENTengus_sam_exclusionsusgsa-s4mr8f0ry
Organization:nameJoint-Stock Company "Fiolent Plant"ua_nsdc_sanctionsua-nsdc-10325-akcionerne-tovaristvo-zavod-fiolent
Company:nameAO Zavod Fiolentengext_us_ofac_press_releasesofac-pr-ed2e6466105d13de4df9f19e80ff1d99c45932b1
LegalEntity:nameZavod Fiolent AOca_dfatd_sema_sanctionsca-sema-b1428eb8c50e98fe2e090307d436c1171f90a37d
LegalEntity:nameAO ZAVOD FIOLENTengus_sam_exclusionsusgsa-s4mr8dq43
Organization:nameAO ZAVOD FIOLENTengus_ofac_sdnofac-26504
Organization:nameАО ЗАВОД ФИОЛЕНТrusus_ofac_sdnofac-26504
LegalEntity:nameJSC FIOLENT PLANTengus_sam_exclusionsusgsa-s4mr8f0sz
Company:nameZavod Fiolent PATpermidpermid-5058616597
LegalEntity:nameZAVOD FIOLENT, PATengus_sam_exclusionsusgsa-s4mr8f0sh
LegalEntity:nameJOINT STOCK COMPANY FIOLENT PLANTengus_sam_exclusionsusgsa-s4mr8f0sy
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАВОД "ФИОЛЕНТ"ext_ru_egrulru-inn-9102048745
Company:nameПАТ "ЗАВОД "ФІОЛЕНТ"ext_ua_edrua-edr-14309586-2fb6b8f284900f4702d3d30f84939be7f46bbe2a
LegalEntity:notes(also AO ZAVOD FIOLENT)engus_sam_exclusionsusgsa-s4mr8f0sh
LegalEntity:notes(also AO ZAVOD FIOLENT)engus_sam_exclusionsusgsa-s4mr8f0ry
LegalEntity:notes(also AO ZAVOD FIOLENT)engus_sam_exclusionsusgsa-s4mr8f0sy
LegalEntity:notes(also AO ZAVOD FIOLENT)engus_sam_exclusionsusgsa-s4mr8f0sz
Company:ogrnCode1149102099640ext_ru_egrulru-inn-9102048745
Organization:ogrnCode1149102099640ua_nsdc_sanctionsua-nsdc-10325-akcionerne-tovaristvo-zavod-fiolent
Company:permId5058616597permidpermid-5058616597
Company:phone+380652255012permidpermid-5058616597
Company:phone73652276057permidpermid-5058616597
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-b1428eb8c50e98fe2e090307d436c1171f90a37d
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-10325-akcionerne-tovaristvo-zavod-fiolent
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-26504
Company:registrationNumber14309586ext_ua_edrua-edr-14309586-2fb6b8f284900f4702d3d30f84939be7f46bbe2a
Organization:registrationNumber1149102099640engus_ofac_sdnofac-26504
Company:sourceUrl https://permid.org/1-5058616597permidpermid-5058616597
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26504us_ofac_sdnofac-26504
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm629ext_us_ofac_press_releasesofac-pr-ed2e6466105d13de4df9f19e80ff1d99c45932b1
Company:statusActivepermidpermid-5058616597
Company:statusзареєстрованоext_ua_edrua-edr-14309586-2fb6b8f284900f4702d3d30f84939be7f46bbe2a
Organization:taxNumber9102048745engus_ofac_sdnofac-26504
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr8f0sy
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr8dq43
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-b1428eb8c50e98fe2e090307d436c1171f90a37d
Organization:topicssanctionus_ofac_sdnofac-26504
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-10325-akcionerne-tovaristvo-zavod-fiolent
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr8f0sh
Organization:topicssanctionus_trade_cslofac-26504
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr8f0ry
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr8f0sz
LegalEntity:uniqueEntityIdYMTFL88M9XL9engus_sam_exclusionsusgsa-s4mr8f0sh
LegalEntity:uniqueEntityIdXJE3U26K4WK3engus_sam_exclusionsusgsa-s4mr8f0sy
LegalEntity:uniqueEntityIdTPZBMTMBJPY5engus_sam_exclusionsusgsa-s4mr8dq43
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting