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Ao Zavod Fiolent

On the SDN listEntityUKRAINE-EO13685

Ao Zavod Fiolent (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: UKRAINE-EO13685. Addresses on file in: Ukraine. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • AKTSIONERNOE OBSHCHESTVO ZAVOD FIOLENT · aka
  • ZAVOD FIOLENT, PAT · aka
  • JOINT STOCK COMPANY FIOLENT PLANT · aka
  • JSC FIOLENT PLANT · aka

Addresses on file

  • House 34/2, Kievskaya Street, Simferopol, Crimea 295017, Ukraine

OFAC remarks

Website www.phiolent.com; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 9102048745 (Russia); Registration Number 1149102099640 (Russia).