AO ZAVOD FIOLENT

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
5
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
1
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

AO ZAVOD FIOLENTAO ZAVOD FIOLENTAO ZAVOD FIOLENTAKTSIONERNOE OBSHCHES…JOINT STOCK COMPANY F…JSC FIOLENT PLANTZAVOD FIOLENT, PATUKRAINE-EO13685House 34/2, Kievskaya…
sanctioned entitysanction entryaliasweak aliasprogramaddress9 nodes · 8 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 265042026-07-30U.S. Treasury OFAC

OFAC · entry 26504

list version published 2026-07-30
Recorded nameKind
AO ZAVOD FIOLENTPrimary name
AKTSIONERNOE OBSHCHESTVO ZAVOD FIOLENTAlias
JOINT STOCK COMPANY FIOLENT PLANTAlias
JSC FIOLENT PLANTAlias
ZAVOD FIOLENT, PATAlias
Programmes

UKRAINE-EO13685

Addresses recorded
  • House 34/2, Kievskaya Street, Simferopol, Crimea, 295017, Ukraine

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "House 34/2, Kievskaya Street, Simferopol, Crimea, 295017, Ukraine"
  ],
  "primary_name_published": true,
  "programs": [
    "UKRAINE-EO13685"
  ]
}
AO ZAVOD FIOLENT — sanctions list record (OFAC) — Tapewire