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	Organization Established Date: 09 Jun 2022

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Type	Tax ID No.: 9001011019
Country	Russian Federation

Historical data

No records

Updated: 04.11.2025. 14:16
Sanctions list data updated: 04.08.2024. 04:15

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