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K A Volodin Instrument Engineering Plant Federal State Unitary Enterprise

Sanctioned entity
TypeCompany[sources]
NameFederalne derzhavne unitarne pidpryiemstvo "Pryladobudivnyi zavod imeni K.A.Volodina" · IEP FSUE · INSTRUMENT ENGINEERING PLANT FSUE · K A VOLODIN INSTRUMENT ENGINEERING PLANT FEDERAL STATE UNITARY ENTERPRISE · K A Volodin Instrument Engineering Plant Federal State Unitary Enterprise · 5 more...[sources]
Other nameFederal State Unitary Enterprise "K.A.Volodin Іnstrument Engineering Plant" · IEP FSUE · INSTRUMENT ENGINEERING PLANT FSUE · Instrument Engineering Plant FSUE · K A VOLODIN INSTRUMENT ENGINEERING PLANT FEDERAL STATE UNITARY ENTERPRISE · 4 more...[sources]
Incorporation date[sources]
Legal formState-Owned Enterprise · Федеральные государственные унитарные предприятия[sources]
JurisdictionRussia[sources]
CountryRussia · Ukraine[sources]
INN7405000428[sources]
KPP745701001[sources]
OGRN1027400661650 · 1027400664279[sources]
Registration number1027400661650 · FKW2HWU6MVU7 · FKW6KZJR8TK3 · FKYXQ9ED8AG8 · PYHUN3RFD4J3[sources]
Tax Number7405000428[sources]
Unique Entity IDFKW2HWU6MVU7 · FKW6KZJR8TK3 · FKYXQ9ED8AG8 · PYHUN3RFD4J3[sources]
Address13 ZARECHNAIA UL., TREKHGORNYI, RUS, 456082 · 13 Zarechnaia ul., 456082 Trekhgornyi · 24 Alleia Druzhby ul., Evpatoriia, 97493 Crimea · 25 str. 1 Bolshaia Polianka ul., 119180 Moscow · Російська Федерація, 456082, Челябінська область, м. Трьохгорний, вул. Зарічна, буд. 13 · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: NK-N7WJeFH8FuckLi3GaajXaf · ua-nabc-company-1427-fsue-instrument-making-plant · ua-nsdc-20539-federalne-derzavne-unitarne-pidpriemstvo-priladobudivnij-zavod-imeni-k-a-volodina · usgsa-s4mrtxtfy · ofac-50293 · rupep-company-9851 · ua-nazk-company-1427 · usgsa-s4mrtxtfz · usgsa-s4mrtxtfx · ru-inn-7405000428 · usgsa-s4mrtln5j · NK-8JECSfSPCqS9bU6emJVygc

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