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OrganisationCurrently listed

K A Volodin Instrument Engineering Plant Federal State Unitary Enterprise

  • Listed by OFAC SDN (US)
  • Russia, Ukraine
  • 3 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 50293
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>50293</uid>
        <lastName>K A VOLODIN INSTRUMENT ENGINEERING PLANT FEDERAL STATE UNITARY ENTERPRISE</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>RUSSIA-EO14024</program>
        </programList>
        <idList>
          <id>
            <uid>41997</uid>
            <idType>Registration Number</idType>
            <idNumber>1027400661650</idNumber>
            <idCountry>Russia</idCountry>
          </id>
          <id>
            <uid>41998</uid>
            <idType>Tax ID No.</idType>
            <idNumber>7405000428</idNumber>
            <idCountry>Russia</idCountry>
          </id>
          <id>
            <uid>178148</uid>
            <idType>Target Type</idType>
            <idNumber>State-Owned Enterprise</idNumber>
          </id>
          <id>
            <uid>178150</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>See Section 11 of Executive Order 14024.</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>78580</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>IEP FSUE</lastName>
          </aka>
          <aka>
            <uid>78581</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>INSTRUMENT ENGINEERING PLANT FSUE</lastName>
          </aka>
          <aka>
            <uid>78582</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>PREDSTAVITELSTVO FEDERALNOGO GOSUDARSTVENNOGO UNITARNOGO PREDPRIIATIIA PRIBOROSTROITELNYI ZAVOD IMENI K A VOLODINA</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>76187</uid>
            <address1>13 Zarechnaia ul.</address1>
            <city>Trekhgornyi</city>
            <postalCode>456082</postalCode>
            <country>Russia</country>
          </address>
          <address>
            <uid>76188</uid>
            <address1>25 str. 1 Bolshaia Polianka ul.</address1>
            <city>Moscow</city>
            <postalCode>119180</postalCode>
            <country>Russia</country>
          </address>
          <address>
            <uid>76190</uid>
            <address1>24 Alleia Druzhby ul., Evpatoriia</address1>
            <city>Crimea</city>
            <postalCode>97493</postalCode>
            <country>Ukraine</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    K A VOLODIN INSTRUMENT ENGINEERING PLANT FEDERAL STATE UNITARY ENTERPRISE
    Programmes / regimes
    RUSSIA-EO14024
    Aliases
    IEP FSUE · INSTRUMENT ENGINEERING PLANT FSUE · PREDSTAVITELSTVO FEDERALNOGO GOSUDARSTVENNOGO UNITARNOGO PREDPRIIATIIA PRIBOROSTROITELNYI ZAVOD IMENI K A VOLODINA
    Countries
    Russia, Ukraine
    Addresses
    13 Zarechnaia ul., Trekhgornyi, 456082, Russia
    25 str. 1 Bolshaia Polianka ul., Moscow, 119180, Russia
    24 Alleia Druzhby ul., Evpatoriia, Crimea, 97493, Ukraine
    Identifiers
    Registration Number: 1027400661650
    Tax ID No.: 7405000428

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.