CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13685 |
| Date of publication | 31.12.2019 |
Names (6)
| Last name/Name | CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT |
|---|---|
| Full name/Name | CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT |
| Type | Name |
| Last name/Name | CRIMEAN REPUBLICAN ENTERPRISE AZOV DISTILLERY |
|---|---|
| Full name/Name | CRIMEAN REPUBLICAN ENTERPRISE AZOV DISTILLERY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AZOVSKY LIKEROVO-DOCHNY ZAVOD |
|---|---|
| Full name/Name | AZOVSKY LIKEROVO-DOCHNY ZAVOD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AZOVSKY LIKEROGORILCHANY ZAVOD, KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO |
|---|---|
| Full name/Name | AZOVSKY LIKEROGORILCHANY ZAVOD, KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CRIMEAN REPUBLICAN ENTERPRISE AZOVSKY LIKEROVODOCHNY ZAVOD |
|---|---|
| Full name/Name | CRIMEAN REPUBLICAN ENTERPRISE AZOVSKY LIKEROVODOCHNY ZAVOD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO AZOVSKY LIKEROGORILCHANY ZAVOD |
|---|---|
| Full name/Name | KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO AZOVSKY LIKEROGORILCHANY ZAVOD |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | Bud. 40 vul. Zaliznychna, Smt Azovske |
|---|---|
| City | Dzhankoisky R-N |
| Country | Ukraine |
| Postal code | 9 |
| Region | Crimea |
| Full address | Bud. 40 vul. Zaliznychna, Smt Azovske, Dzhankoisky R-N, 96178, Crimea, Ukraine |
| Street | 40 Railway St. |
|---|---|
| City | Azov |
| Country | Ukraine |
| Postal code | 9 |
| Region | Dzhankoy District |
| Full address | 40 Railway St., Azov, 96178, Dzhankoy District, Ukraine |
| Street | 40 Zeleznodorozhnaya str. |
|---|---|
| City | Azov |
| Country | Ukraine |
| Postal code | 9 |
| Region | Jankoysky District |
| Full address | 40 Zeleznodorozhnaya str., Azov, 96178, Jankoysky District, Ukraine |
Identification documents (2)
| Type | Registration ID: 01271681 |
|---|---|
| Country | Ukraine |
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
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Updated: 30.04.2025. 00:15
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