FEOC
OFAC SDNCriticalEntity

AO ZAVOD FIOLENT

🇺🇦Ukraine26504

FEOC Flagged

AO ZAVOD FIOLENT appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowUkraine (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
AO ZAVOD FIOLENT
Ukraine

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AO ZAVOD FIOLENT#26504
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AO ZAVOD FIOLENT
Ukraine

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AKTSIONERNOE OBSHCHESTVO ZAVOD FIOLENTZAVOD FIOLENT, PATJOINT STOCK COMPANY FIOLENT PLANTJSC FIOLENT PLANT

Known addresses

  • House 34/2, Kievskaya Street, Simferopol, Crimea 295017, Ukraine

Sanctions programs / authorities

UKRAINE-EO13685

Sanctioning authority notes

Website www.phiolent.com; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 9102048745 (Russia); Registration Number 1149102099640 (Russia).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "26504",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 26504",
  "entity_name": "AO ZAVOD FIOLENT",
  "entity_type": "Entity",
  "country": "Ukraine",
  "aliases": [
    "AKTSIONERNOE OBSHCHESTVO ZAVOD FIOLENT",
    "ZAVOD FIOLENT, PAT",
    "JOINT STOCK COMPANY FIOLENT PLANT",
    "JSC FIOLENT PLANT"
  ],
  "addresses": [
    "House 34/2, Kievskaya Street, Simferopol, Crimea 295017, Ukraine"
  ],
  "programs": [
    "UKRAINE-EO13685"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "26504",
    "program": "UKRAINE-EO13685",
    "remarks": "Website www.phiolent.com; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 9102048745 (Russia); Registration Number 1149102099640 (Russia).",
    "tonnage": "-0- ",
    "sdn_name": "AO ZAVOD FIOLENT",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.