Is AO ZAVOD FIOLENT sanctioned?

Yes, AO ZAVOD FIOLENT appears on 4 sanctions lists: ca_dfatd_sema_sanctions, us_ofac_sdn, us_trade_csl, ua_nsdc_sanctions.

What sanctions lists is AO ZAVOD FIOLENT on?

ca_dfatd_sema_sanctions, us_ofac_sdn, us_trade_csl, ua_nsdc_sanctions

When was AO ZAVOD FIOLENT first sanctioned?

First designated on Apr 20, 2023.

Organization4 sanctions listsUkraineRussia

AO ZAVOD FIOLENT

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: AO ZAVOD FIOLENT
Entity Type: Organization (Organization)
Countries: Ukraine, Russia
OpenSanctions ID: NK-eCgA6wwphDLdDMLmprmKoP
Registration Number: 1149102099640
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 15, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-15 · Updates daily

Multi-List Designation

AO ZAVOD FIOLENT appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions2 lists

us_trade_csl
ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (12)

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

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.