Lists of sanctions
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29.04.2025 20:15:54

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

No records
Updated: 29.04.2025. 19:15
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