Is AO ZAVOD FIOLENT sanctioned?

Yes, AO ZAVOD FIOLENT appears on 6 sanctions lists: us_trade_csl, eu_journal_sanctions, ua_nsdc_sanctions, mc_fund_freezes, ca_dfatd_sema_sanctions, us_ofac_sdn.

What sanctions lists is AO ZAVOD FIOLENT on?

us_trade_csl, eu_journal_sanctions, ua_nsdc_sanctions, mc_fund_freezes, ca_dfatd_sema_sanctions, us_ofac_sdn

When was AO ZAVOD FIOLENT first sanctioned?

First designated on Apr 20, 2023.

Organization6 sanctions listsRussiaUkraine

AO ZAVOD FIOLENT

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Oct 19, 2026

Entity Overview

Full Name: AO ZAVOD FIOLENT
Entity Type: Organization (Organization)
Countries: Russia, Ukraine
OpenSanctions ID: NK-eCgA6wwphDLdDMLmprmKoP
Registration Number: 1149102099640
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 30, 2026
Last Updated: Oct 19, 2026

Cross-Source Intelligence

Risk Level

Critical

7 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-30 · Updates daily

Multi-List Designation

AO ZAVOD FIOLENT appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for AO ZAVOD FIOLENT, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (6)

United States1 list

us_ofac_sdn

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions4 lists

us_trade_csl
eu_journal_sanctions
ua_nsdc_sanctions
mc_fund_freezes

Programs & Topics

sanction

Addresses

295017, Republic of Krym, city Simferopol, ul. Kievskaya, bld. 34/2; House 34/2, Kievskaya Street, Crimea, Simferopol, 295017; Україна, 295017, тимчасово окупована територія Автономної Республіки Крим, м. Сімферополь, вул. Київська, буд. 34/2; Украина, 295017, временно оккупированная территория Автономной Республики Крым, г. Симферополь, ул. Киевская, д. 34/2

Aliases (14)

Also Known As
АО ЗАВОД ФИОЛЕНТ
Акционерное общество "Завод "Фиолент"
Акціонерне товариство "Завод "Фіолент"
Joint-Stock Company "Fiolent Plant"
Zavod Fiolent AO
Aktsionernoe obschestvo Zavod Fiolent
Акционерное Общество «Завод «Фиолент»
ZAVOD FIOLENT, PAT
Акционерное общество завод фиолент
JOINT STOCK COMPANY FIOLENT PLANT
АКЦИОНЕРНОЕ ОБЩЕСТБО ЗАВОД ФИОЛЕНТ
Aktsionerne tovarystvo "Zavod "Fiolent"
JSC FIOLENT PLANT
AKTSIONERNOE OBSHCHESTVO ZAVOD FIOLENT

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

AO ZAVOD FIOLENTCSL

Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.