K A Volodin Instrument Engineering Plant Federal State Unitary Enterprise

• 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

No linked parties recorded on the lists.

No list changes detected since monitoring began.