State Unitary Enterprise Center For Technical Development And Services Named After P A Sudoplatov Of The Military And Civil Administration Of The Zaporizhzhia Region

On the SDN listEntityRUSSIA-EO14024

State Unitary Enterprise Center For Technical Development And Services Named After P A Sudoplatov Of The Military And Civil Administration Of The Zaporizhzhia Region (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: Ukraine. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

STATE UNITARY ENTERPRISE VOLUNTEER BATTALION NAMED AFTER P A SUDOPLATOV OF THE MILITARY AND CIVIL ADMINISTRATION OF THE ZAPORIZHZHIA REGION · aka
SUDOPLATOV BATTALION · aka

Addresses on file

St. Mikhail Grushevsky, Melitopol, Zaporizhzhia Oblast 272312, Ukraine

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 22 Dec 2022; Tax ID No. 9001013922 (Russia); Registration Number 1229000023603 (Russia).