Ao Zavod Fiolent

• OFAC SDN (US)Active listingID 26504

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>26504</uid>
      <lastName>AO ZAVOD FIOLENT</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>UKRAINE-EO13685</program>
      </programList>
      <idList>
        <id>
          <uid>17157</uid>
          <idType>Registration Number</idType>
          <idNumber>1149102099640</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>17158</uid>
          <idType>Tax ID No.</idType>
          <idNumber>9102048745</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>130996</uid>
          <idType>Website</idType>
          <idNumber>www.phiolent.com</idNumber>
        </id>
        <id>
          <uid>144022</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>41800</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AKTSIONERNOE OBSHCHESTVO ZAVOD FIOLENT</lastName>
        </aka>
        <aka>
          <uid>41824</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>ZAVOD FIOLENT, PAT</lastName>
        </aka>
        <aka>
          <uid>41851</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>JOINT STOCK COMPANY FIOLENT PLANT</lastName>
        </aka>
        <aka>
          <uid>41852</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>JSC FIOLENT PLANT</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>40175</uid>
          <address1>House 34/2, Kievskaya Street</address1>
          <city>Simferopol</city>
          <stateOrProvince>Crimea</stateOrProvince>
          <postalCode>295017</postalCode>
          <country>Ukraine</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  AO ZAVOD FIOLENT

  Programmes / regimes

  UKRAINE-EO13685

  Aliases

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

  Countries

  Ukraine

  Addresses

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

  Identifiers

  Registration Number: 1149102099640

  Tax ID No.: 9102048745

  Website: www.phiolent.com

No linked parties recorded on the lists.

No list changes detected since monitoring began.