Lists of sanctions
3.138.113.73
29.04.2025 12:12:26

Crimean Republican Enterprise Azov Distillery Plant

List

Type Entity
List name United Kingdom
Programs (1) Russia
Listed (1) 25.07.2014
Remark Business Sector: distillery

Names (3)

Last name/Name Crimean Republican Enterprise Azov Distillery Plant
Full name/Name Crimean Republican Enterprise Azov Distillery Plant
Type Primary name
Full name/Name Крымское республиканское предприятие ‘Азовский ликероводочный Завод’
Type Non-Latin script
Last name/Name Azovsky likerovodochny zavod'
Full name/Name Azovsky likerovodochny zavod'
Type AKA (also known as)

Identification documents (2)

Type Entity Bussiness Reg Number: 1271681
Type Entity Type: State-Owned Enterprise

Notes (2)

The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April the 'Presidium of the Parliament of Crimea' adopted a decision No 1991-6/14 'On the amendments to the Resolution of the State Council of the Republic of Crimea' of 26 March 2014 No. 1836-6/14 'On nationalisation of the property of enterprises, institutions and organisations of agro industrial complex, located in the territory of the Republic of Crimea' declaring the appropriation of assets belonging to the 'Azovsky likerovodochny Zavod' on behalf of the 'Republic of Crimea'. The enterprise is thus effectively confiscated by the Crimean 'authorities'. Ongoing bankruptcy proceedings.
The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April the 'Presidium of the Parliament of Crimea' adopted a decision No 1991-6/14 'On the amendments to the Resolution of the State Council of the Republic of Crimea' of 26 March 2014 No.1836-6/14 'On nationalisation of the property of enterprises, institutions and organisations of agro industrial complex, located in the territory of the Republic of Crimea' declaring the appropriation of assets belonging to the 'Azovsky likerovodochny Zavod' on behalf of the 'Republic of Crimea'. The enterprise is thus effectively confiscated by the Crimean 'authorities'. Ongoing bankruptcy proceedings.

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 21.03.2023

Historical data

Names (2)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Crimean Republican Enterprise Azov Distillery Plant
Full name/Name Crimean Republican Enterprise Azov Distillery Plant
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Azovsky Likerovodochny Zavod'
Full name/Name Azovsky Likerovodochny Zavod'
Type AKA (also known as)

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Full address 40 Zeleznodorozhnaya Str. 96178 Town of Azov Jankoysky District

Identification documents (3)

Status Historical (last time active at 28.02.2022 05:16)
Type Org Type: State-Owned Enterprise
Status Historical (last time active at 28.02.2022 05:16)
Type Bussiness Reg Number: 1271681
Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Business Sector: distillery.
Updated: 29.04.2025. 11:15
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