On a sanctions listentity

AO ZAVOD FIOLENT

AO ZAVOD FIOLENT is listed on the OFAC Specially Designated Nationals (SDN) under the program UKRAINE-EO13685.

Sanctions programs

UKRAINE-EO13685

Aliases (4)

AKTSIONERNOE OBSHCHESTVO ZAVOD FIOLENT (aka)
ZAVOD FIOLENT, PAT (aka)
JOINT STOCK COMPANY FIOLENT PLANT (aka)
JSC FIOLENT PLANT (aka)

Addresses

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

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).