STATE GRAIN OPERATOR (GZO)
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 19.05.2023 |
Names (2)
| Last name/Name | STATE GRAIN OPERATOR (GZO) |
|---|---|
| Full name/Name | STATE GRAIN OPERATOR (GZO) |
| Type | Primary name |
| Full name/Name | ГОСУДАРСТВЕННЫЙ ЗЕРНОВОЙ ОПЕРАТОР |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Addresses (1)
| Country | Ukraine |
|---|---|
| Postal code | 7 |
Identification documents (4)
| Type | Email Address: info@gzomelitopol.ru |
|---|
| Type | Entity Bussiness Reg Number: 9001011019 |
|---|
| Type | Entity Type: State Unitary Enterprise (SUE) |
|---|
| Type | Phone Number: +7 990 001 29 91 |
|---|
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 |
|---|---|
| Trust services | 18.05.2023 |
Historical data
No records
Updated: 04.05.2025. 18:15
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