SVERDLOV STATE-OWNED ENTERPRISE
Overview of SVERDLOV STATE-OWNED ENTERPRISE
| ID | RUS2081 |
|---|---|
| Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Trust Services Sanctions |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | SVERDLOV STATE-OWNED ENTERPRISE is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground. SVERDLOV STATE-OWNED ENTERPRISE provides financial services, or makes available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine and is obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. |
| OFSI Group ID | 16408 |
What alternative names has SVERDLOV STATE-OWNED ENTERPRISE used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| SVERDLOV STATE-OWNED ENTERPRISE | Primary Name | |||
| Federal State Enterprise "Plant named after Y.M. Sverdlov" | Primary Name Variation |
Where is SVERDLOV STATE-OWNED ENTERPRISE located?
What type of entity is SVERDLOV STATE-OWNED ENTERPRISE ?
| Business Registration Numbers | Parent Company | Subsidiaries | Type of Entity |
|---|---|---|---|
| 1025201752982 |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0