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 Impresa statale federale "Plant named after Ia. M.Sverdlov" on a sanctions list?

Q: Is Impresa statale federale "Plant named after Ia. M.Sverdlov" on a sanctions list?

Yes. Impresa statale federale "Plant named after Ia. M.Sverdlov" 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. Impresa statale federale "Plant named after Ia. M.Sverdlov" appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 6/23/2023.

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Record summary

Impresa statale federale "Plant named after Ia. M.Sverdlov" is an entity indexed by Kleerance on the EU Consolidated Financial Sanctions (EU-CONS), maintained by European Union / European Commission in EU. This record carries sanctions program UKR; 18 recorded aliases; 1 identifier. The publishing authority's listing date on file is 6/23/2023.

Aliases (18)

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

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