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K A Volodin Instrument Engineering Plant Federal State Unitary Enterprise

On the SDN listEntityRUSSIA-EO14024

K A Volodin Instrument Engineering Plant Federal State Unitary Enterprise (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia, Ukraine. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • IEP FSUE · aka
  • INSTRUMENT ENGINEERING PLANT FSUE · aka
  • PREDSTAVITELSTVO FEDERALNOGO GOSUDARSTVENNOGO UNITARNOGO PREDPRIIATIIA PRIBOROSTROITELNYI ZAVOD IMENI K A VOLODINA · aka

Addresses on file

  • 13 Zarechnaia ul., Trekhgornyi 456082, Russia
  • 25 str. 1 Bolshaia Polianka ul., Moscow 119180, Russia
  • 24 Alleia Druzhby ul., Evpatoriia, Crimea 97493, Ukraine

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 7405000428 (Russia); Registration Number 1027400661650 (Russia).