Organization sanctions dossier
AO ZAVOD FIOLENT
AO ZAVOD FIOLENT is a joint stock company registered in the Russian Federation on 29 November 2014, with its registered address in Simferopol, Crimea (OGRN 1149102099640; INN 9102048745). The EU lists it under its Russian legal name, Aktsionernoe obschestvo Zavod Fiolent. The same act lists its General Director, Aleksandr Sergeevich BATALIN. Also listed by OFAC, the earliest of those dated 2019.
AO ZAVOD FIOLENT is listed as organization with 2 source listings across 2 authorities.
Programs: UKR, UKRAINE-EO13685.
Geography: Ukraine.
- Entity type: Organization
- Sanctions status: active
- Authorities: EU, OFAC
- Source listings: 2
- Official IDs: OJ:32026R2281:E1079, 26504
- Identifiers: Registration Number: 1149102099640; Tax identification number: 9102048745; Website: www.phiolent.com; Legal basis: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209