STATE UNITARY ENTERPRISE STATE GRAIN OPERATOR
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 24.02.2023 |
Names (1)
| Last name/Name | STATE UNITARY ENTERPRISE STATE GRAIN OPERATOR |
|---|---|
| Full name/Name | STATE UNITARY ENTERPRISE STATE GRAIN OPERATOR |
| Type | Name |
Addresses (2)
| Street | 4 Victory Square |
|---|---|
| City | Melitopol |
| Country | Ukraine |
| Postal code | 7 |
| Full address | 4 Victory Square, Melitopol, 72300, Ukraine |
| Street | 51 Getmana Sahaidachnovo St. |
|---|---|
| City | Melitopol |
| Country | Ukraine |
| Postal code | 7 |
| Full address | 51 Getmana Sahaidachnovo St., Melitopol, 72312, Ukraine |
Identification documents (4)
| Type | Business Registration Number: 4022000124 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 9001011019 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 09 Jun 2022 |
|---|
Historical data
No records
Updated: 01.05.2025. 14:15
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