Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.
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Federalinė valstybės įmonė „J. M. Sverdlovo vardo gamykla“
Federalinė valstybės įmonė „J. M. Sverdlovo vardo gamykla“
das föderale staatliche Unternehmen "J. M. Swerdlow“ · Den føderale statsejede virksomhed "Plant named after Ia. M. Sverdlov" · empresa estatal federal “Plant named after Ia. M. Sverdlov” · Empresa pública federal "fábrica denominada em honra de Ia. M. Sverdlov" · Entreprise fédérale d’État "Usine Sverdlov" · Federalinė valstybės įmonė „J. M. Sverdlovo vardo gamykla“ · Federalno državno poduzeće ,Plant named after Ia. M. Sverdlov’ · Federálny štátny podnik „Podnik J. M. Sverdlova“ · Federal state enterprise “Plant named after Ia. M. Sverdlov” · Impresa statale federale "Plant named after Ia. M.Sverdlov" · Întreprinderea statului federal «Uzina denumită după Ia. M. Sverdlov» · J.M. Szverdlovról elnevezett szövetségi állami vállalat · staatsbedrijf “Plant named after Ia.M. Sverdlov” · Státní federální podnik „Závod pojmenovaný po J. M. Sverdlovovi“ · Sverdlov Plant · Uzina Sverdlov · Zvezno državno podjetje ,Plant named after Ia. M. Sverdlov‘ · Ομοσπονδιακή κρατική επιχείρηση «Plant named after Ia. M. Sverdlov» · Федеральное казенное предприятие “Завод имени Я.М.Свердлова”
Identity matching: read this first.
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each of which spells names differently and publishes a different subset of identifying
attributes (date of birth, nationality, place of birth, official identifiers).
We aggregate records as a single individual only when date of birth or a combination of
strong attributes confirms identity.
Lower-confidence matches are surfaced below as Possible matches with the
specific evidence: they are not silently combined.
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before any sanctions, AML, or compliance determination.
Frequently asked questions
Is Federalinė valstybės įmonė „J. M. Sverdlovo vardo gamykla“ sanctioned?
Yes. Federalinė valstybės įmonė „J. M. Sverdlovo vardo gamykla“ (company) is subject to 1 active sanctions designation from EU FSF, the earliest dated 2023-06-23T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Federalinė valstybės įmonė „J. M. Sverdlovo vardo gamykla“?
Federalinė valstybės įmonė „J. M. Sverdlovo vardo gamykla“ is listed by EU FSF under program UKR. See the designations for the issuing authority and source URL of each.
When was Federalinė valstybės įmonė „J. M. Sverdlovo vardo gamykla“ first sanctioned?
The earliest active designation amisanctioned indexes is dated 2023-06-23T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Federalinė valstybės įmonė „J. M. Sverdlovo vardo gamykla“ is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.
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.