VerifySanctions

SDN list · entry 50729

STATE UNITARY ENTERPRISE CENTER FOR TECHNICAL DEVELOPMENT AND SERVICES NAMED AFTER P A SUDOPLATOV OF THE MILITARY AND CIVIL ADMINISTRATION OF THE ZAPORIZHZHIA REGION

Yes. STATE UNITARY ENTERPRISE CENTER FOR TECHNICAL DEVELOPMENT AND SERVICES NAMED AFTER P A SUDOPLATOV OF THE MILITARY AND CIVIL ADMINISTRATION OF THE ZAPORIZHZHIA REGION 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 50729, added on October 30, 2024. OFAC lists 2 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

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsRUSSIA-EO14024
Typecompany or organisation
Added to the listOctober 30, 2024
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
STATE UNITARY ENTERPRISE CENTER FOR TECHNICAL DEVELOPMENT AND SERVICES NAMED AFTER P A SUDOPLATOV OF THE MILITARY AND CIVIL ADMINISTRATION OF THE ZAPORIZHZHIA REGIONPrimary namestrong
State Unitary Enterprise Volunteer Battalion Named After P A Sudoplatov of the Military and Civil Administration of the Zaporizhzhia RegionA.K.A.strong
Sudoplatov BattalionA.K.A.strong

Identifiers

DocumentNumberIssued by
Registration Number1229000023603Russia
Tax ID No.9001013922Russia

Details published by OFAC

AddressSt. Mikhail Grushevsky, Melitopol, Zaporizhzhia Oblast, 272312, Ukraine
Secondary sanctions risk:See Section 11 of Executive Order 14024.

Legal basis