KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
SU

State Unitary Enterprise of the Donetsk People's Republic Republican Center Trading House Vtormet

Sanctioned
Государственное Унитарное Предприятие Донецкой Народной Республики Республиканский Центр Торговый Дом Втормет
Type
organization
Subtype
Country
Ukraine
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
44143
Asset freeze
2023-07-20activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Государственное Унитарное Предприятие Донецкой Народной Республики Республиканский Центр Торговый Дом ВторметAlias
    ru
    OFAC ↗
    Record provenance
    ID
    44143
    SHA-256
    bd02345a837f38306530f0cc70284dd2361b05402394e9d2342c0893556f43e2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • State Unitary Enterprise of the Donetsk People's Republic Republican Center Trading House VtormetPrimary name
    OFAC ↗
    Record provenance
    ID
    44143
    SHA-256
    bd02345a837f38306530f0cc70284dd2361b05402394e9d2342c0893556f43e2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1229300078370REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    44143
    SHA-256
    d8ff17d258846669069cd4b0779e6cbea2933bc4728d8b7ccaee53a08ec16c6e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 9303012971TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    44143
    SHA-256
    d8ff17d258846669069cd4b0779e6cbea2933bc4728d8b7ccaee53a08ec16c6e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 44143OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    44143
    SHA-256
    d8ff17d258846669069cd4b0779e6cbea2933bc4728d8b7ccaee53a08ec16c6e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • UkraineOperation
    OFAC ↗
    Record provenance
    ID
    44143
    SHA-256
    bd02345a837f38306530f0cc70284dd2361b05402394e9d2342c0893556f43e2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)