Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSorganizationUKR

Is J.M. Szverdlovról elnevezett szövetségi állami vállalat on a sanctions list?

Q: Is J.M. Szverdlovról elnevezett szövetségi állami vállalat on a sanctions list?

Yes. J.M. Szverdlovról elnevezett szövetségi állami vállalat is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. J.M. Szverdlovról elnevezett szövetségi állami vállalat appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 6/23/2023.

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Aliases (18)

empresa estatal federal “Plant named after Ia. M. Sverdlov”·akaÎntreprinderea statului federal «Uzina denumită după Ia. M. Sverdlov»·akaUzina Sverdlov·akaImpresa statale federale "Plant named after Ia. M.Sverdlov"·akaFederalno državno poduzeće ,Plant named after Ia. M. Sverdlov’·akaDen føderale statsejede virksomhed "Plant named after Ia. M. Sverdlov"·akaStátní federální podnik „Závod pojmenovaný po J. M. Sverdlovovi“·akaZvezno državno podjetje ,Plant named after Ia. M. Sverdlov‘·akaFederálny štátny podnik „Podnik J. M. Sverdlova“·akaFederal state enterprise “Plant named after Ia. M. Sverdlov”·akaFederalinė valstybės įmonė „J. M. Sverdlovo vardo gamykla“·akaФедеральное казенное предприятие “Завод имени Я.М.Свердлова”·akaSverdlov Plant·akaEmpresa pública federal "fábrica denominada em honra de Ia. M. Sverdlov"·akaΟμοσπονδιακή κρατική επιχείρηση «Plant named after Ia. M. Sverdlov»·akaEntreprise fédérale d’État "Usine Sverdlov"·akadas föderale staatliche Unternehmen "J. M. Swerdlow“·akastaatsbedrijf “Plant named after Ia.M. Sverdlov”·aka

ID Documents

Registration Number: 5249002485 · RUSSIAN FEDERATION

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is J.M. Szverdlovról elnevezett szövetségi állami vállalat on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 6/23/2023.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.