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Home › Search › Federal State Enterprise "Plant named after Y.M. Sverdlov"

Federal State Enterprise "Plant named after Y.M. Sverdlov"

⚠ Sanctioned · 2 active programs

Identity

Type
company
Country
Russia
Registration #
1025201752982

Also known as

Aliases
Federal State Enterprise Plant named after Y.M. Sverdlov · SVERDLOV STATE-OWNED ENTERPRISE · Федеральное казенное предприятие "Завод имени Я.М.Свердлова"

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS2081) Russia 22/02/2024 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 2 Russia 21/02/2024 source ↗

Listed on · 2

UK_OFSICA_GAC
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.