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SVERDLOV STATE-OWNED ENTERPRISE

Sanctioned
Federal State Enterprise "Plant named after Y.M. Sverdlov"
Type
organization
Subtype
Country
Russia
Listings
2 · 2 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS2081
Asset freezeDirector disqualificationServices ban
2024-02-22activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
United States
SDN
44204
Asset freeze
2023-07-20activeSource
Official source conditions

Block; Program; RUSSIA-EO14024; UKRAINE-EO13662

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 13662 (Ukraine)executive order
Source
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

  • FEDERAL STATE ENTERPRISE YA M SVERDLOV PLANTPrimary name
    OFAC ↗
    Record provenance
    ID
    44204
    SHA-256
    9a7eebfd15802139e1b5575b7c0b0d3ca7de09b214883988e0c2320571675fbe
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Plant named after Ia M Sverdlov Federal State EnterpriseAlias
    OFAC ↗
    Record provenance
    ID
    44204
    SHA-256
    9a7eebfd15802139e1b5575b7c0b0d3ca7de09b214883988e0c2320571675fbe
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SVERDLOV STATE-OWNED ENTERPRISEPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2081
    SHA-256
    59d5783baf5096045d6effc25cf75788fe41576c05ee99c8447a2a7340a8bb7e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Federal State Enterprise "Plant named after Y.M. Sverdlov"Primary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2081
    SHA-256
    59d5783baf5096045d6effc25cf75788fe41576c05ee99c8447a2a7340a8bb7e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1025201752982REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    44204
    SHA-256
    2c18609b9e23923bfc77727def2c3cf9f107e45243271ec74fd954a120ca68b3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 44204OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    44204
    SHA-256
    2c18609b9e23923bfc77727def2c3cf9f107e45243271ec74fd954a120ca68b3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 5249002485TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    44204
    SHA-256
    2c18609b9e23923bfc77727def2c3cf9f107e45243271ec74fd954a120ca68b3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 16408OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2081
    SHA-256
    59d5783baf5096045d6effc25cf75788fe41576c05ee99c8447a2a7340a8bb7e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS2081UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2081
    SHA-256
    59d5783baf5096045d6effc25cf75788fe41576c05ee99c8447a2a7340a8bb7e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 1025201752982BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS2081
    SHA-256
    59d5783baf5096045d6effc25cf75788fe41576c05ee99c8447a2a7340a8bb7e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    44204
    SHA-256
    9a7eebfd15802139e1b5575b7c0b0d3ca7de09b214883988e0c2320571675fbe
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaOperation
    UKSL ↗
    Record provenance
    ID
    RUS2081
    SHA-256
    59d5783baf5096045d6effc25cf75788fe41576c05ee99c8447a2a7340a8bb7e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)