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 |
|---|---|
| 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. 18:16
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