Entity record
AO ZAVOD FIOLENTCompany
AO ZAVOD FIOLENT appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program UKRAINE-EO13685; reflected as observed on 2026-04-23.
Also known as
- AKTSIONERNOE OBSHCHESTVO ZAVOD FIOLENT
- ZAVOD FIOLENT, PAT
- JOINT STOCK COMPANY FIOLENT PLANT
- JSC FIOLENT PLANT
Designations
- Designated by US OFAC under program UKRAINE-EO13685. Other entities under UKRAINE-EO13685
Key properties
- Registration
- 1149102099640
Identifiers
- Registration Number
- 1149102099640 · Russia
- Tax ID No.
- 9102048745 · Russia
- Website
- www.phiolent.com
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Addresses
House 34/2, Kievskaya Street, Simferopol, Crimea, 295017Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
AO ZAVOD FIOLENT. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/ao-zavod-fiolent-nk1affb313/
Machine-readable export (FTM + lineage): /companies/ao-zavod-fiolent-nk1affb313/entity.json