SDN list · entry 26504
AO ZAVOD FIOLENT
Yes. AO ZAVOD FIOLENT is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13685 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 26504, added on March 15, 2019. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | UKRAINE-EO13685 |
| Type | company or organisation |
| Added to the list | March 15, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AO ZAVOD FIOLENT | Primary name | strong |
| АО ЗАВОД ФИОЛЕНТ | Primary name | strong |
| AKTSIONERNOE OBSHCHESTVO ZAVOD FIOLENT | A.K.A. | strong |
| АКЦИОНЕРНОЕ ОБЩЕСТБО ЗАВОД ФИОЛЕНТ | A.K.A. | strong |
| ZAVOD FIOLENT, PAT | A.K.A. | strong |
| JOINT STOCK COMPANY FIOLENT PLANT | A.K.A. | strong |
| JSC FIOLENT PLANT | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1149102099640 | Russia, Unified State Register of Legal Entities |
| Tax ID No. | 9102048745 | Russia, Unified Register of Legal Entities |
Details published by OFAC
| Address | House 34/2, Kievskaya Street, Simferopol, Crimea, 295017, Ukraine |
|---|---|
| Website | www.phiolent.com |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13685 (Ukraine)