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AO ZAVOD FIOLENT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26504.
Programs
Names and aliases
| AO ZAVOD FIOLENT | primary |
| AKTSIONERNOE OBSHCHESTVO ZAVOD FIOLENT | alias (strong) |
| ZAVOD FIOLENT, PAT | alias (strong) |
| JOINT STOCK COMPANY FIOLENT PLANT | alias (strong) |
| JSC FIOLENT PLANT | alias (strong) |
Identifiers
| Registration Number | 1149102099640 | Russia |
| Tax ID No. | 9102048745 | Russia |
Details
| Countries |  Ukraine |
| Addresses | House 34/2, Kievskaya Street Simferopol Crimea 295017 Ukraine |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.