SDN list · entry 44143
State Unitary Enterprise of the Donetsk People's Republic Republican Center Trading House Vtormet
Yes. State Unitary Enterprise of the Donetsk People's Republic Republican Center Trading House Vtormet is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 44143, added on July 20, 2023. OFAC lists no other names for it.
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 | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | July 20, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| State Unitary Enterprise of the Donetsk People's Republic Republican Center Trading House Vtormet | Primary name | strong |
| Государственное Унитарное Предприятие Донецкой Народной Республики Республиканский Центр Торговый Дом Втормет | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1229300078370 | Russia |
| Tax ID No. | 9303012971 | Russia |
Details published by OFAC
| Address | 101 Postysheva St., Donetsk, 283086, Ukraine |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)