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AO ZAVOD FIOLENT

Sanctioned
АКЦИОНЕРНОЕ ОБЩЕСТБО ЗАВОД ФИОЛЕНТ
Type
organization
Subtype
Country
Ukraine
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
26504
Asset freeze
2019-03-15activeSource
Official source conditions

Block; Program; UKRAINE-EO13685

Source ↗
Legal bases
United States
Executive Order 13685 (Ukraine)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

  • AKTSIONERNOE OBSHCHESTVO ZAVOD FIOLENTAlias
    OFAC ↗
    Record provenance
    ID
    26504
    SHA-256
    a0bfdf45cff22b8faeb75739389bc46eb6e96a55f5ed786b857599b59bbad41e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ZAVOD FIOLENT, PATAlias
    OFAC ↗
    Record provenance
    ID
    26504
    SHA-256
    a0bfdf45cff22b8faeb75739389bc46eb6e96a55f5ed786b857599b59bbad41e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • АО ЗАВОД ФИОЛЕНТAlias
    ru
    OFAC ↗
    Record provenance
    ID
    26504
    SHA-256
    a0bfdf45cff22b8faeb75739389bc46eb6e96a55f5ed786b857599b59bbad41e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JOINT STOCK COMPANY FIOLENT PLANTAlias
    OFAC ↗
    Record provenance
    ID
    26504
    SHA-256
    a0bfdf45cff22b8faeb75739389bc46eb6e96a55f5ed786b857599b59bbad41e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AO ZAVOD FIOLENTPrimary name
    OFAC ↗
    Record provenance
    ID
    26504
    SHA-256
    a0bfdf45cff22b8faeb75739389bc46eb6e96a55f5ed786b857599b59bbad41e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JSC FIOLENT PLANTAlias
    OFAC ↗
    Record provenance
    ID
    26504
    SHA-256
    a0bfdf45cff22b8faeb75739389bc46eb6e96a55f5ed786b857599b59bbad41e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • АКЦИОНЕРНОЕ ОБЩЕСТБО ЗАВОД ФИОЛЕНТAlias
    ru
    OFAC ↗
    Record provenance
    ID
    26504
    SHA-256
    a0bfdf45cff22b8faeb75739389bc46eb6e96a55f5ed786b857599b59bbad41e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 26504OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    26504
    SHA-256
    e65580717d3d709d7ad54d22e7870c723856ea8bc5ccd14eea97c7f9d046f876
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1149102099640REGISTRATION_NUMBER
    Country: Russia · Issuer: Unified State Register of Legal Entities
    OFAC ↗
    Record provenance
    ID
    26504
    SHA-256
    e65580717d3d709d7ad54d22e7870c723856ea8bc5ccd14eea97c7f9d046f876
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 9102048745TAX_ID
    Country: Russia · Issuer: Unified Register of Legal Entities
    OFAC ↗
    Record provenance
    ID
    26504
    SHA-256
    e65580717d3d709d7ad54d22e7870c723856ea8bc5ccd14eea97c7f9d046f876
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.phiolent.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    26504
    SHA-256
    e65580717d3d709d7ad54d22e7870c723856ea8bc5ccd14eea97c7f9d046f876
    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
    26504
    SHA-256
    a0bfdf45cff22b8faeb75739389bc46eb6e96a55f5ed786b857599b59bbad41e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)