STATE GRAIN OPERATOR (GZO) - Sanctions record
216.73.216.120
07.10.2025 01:49:20
STATE GRAIN OPERATOR (GZO) - Sanctions record

STATE GRAIN OPERATOR (GZO)

List

Type Entity
List name United Kingdom
Programs (1) Russia
Listed (1) 19.05.2023

Names (2)

Full name/Name ГОСУДАРСТВЕННЫЙ ЗЕРНОВОЙ ОПЕРАТОР
Type Non-Latin script
Remark Language: Russian
Last name/Name STATE GRAIN OPERATOR (GZO)
Full name/Name STATE GRAIN OPERATOR (GZO)
Type Primary name

Addresses (1)

Country Ukraine
Postal code 7

Identification documents (4)

Type Phone Number: +7 990 001 29 91
Type Entity Type: State Unitary Enterprise (SUE)
Type Entity Bussiness Reg Number: 9001011019
Type Email Address: info@gzomelitopol.ru

Notes (1)

STATE GRAIN OPERATOR (GZO) is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because GZO has been, and is, involved in: 1) carrying on business as a Government of Russia-affiliated entity, and therefore obtaining a benefit from or supporting the Government of Russia; and 2) being responsible for, engaging in, providing support for, or promoting policies and actions which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine, and therefore destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 18.05.2023

Historical data

No records
Updated: 07.10.2025. 01:16
Sanctions list data updated: 19.09.2025. 17:15
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