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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Gosudarstvennyi Zernovoy Operator GUP · STATE GRAIN OPERATOR (GZO) · STATE UNITARY ENTERPRISE STATE GRAIN OPERATOR · SUE “SGO” · State Unitary Enterprise "State Grain Operator" · | [sources] | |||
| Alias | Derzhavne unitarne pidpryiemstvo "Derzhavnyi zernovyi operator" · SUE “SGO” · ГОСУДАРСТВЕННЫЙ ЗЕРНОВОЙ ОПЕРАТОР · ГУП “Государственный Зерновой Оператор” · Государственное унитарное предприятие “Государственный Зерновой Оператор” | [sources] | |||
| Incorporation date | · · | [sources] | |||
| Legal form | State Unitary Enterprise (SUE) · entreprise unitaire d'État · Государственные унитарные предприятия субъектов Российской Федерации | [sources] | |||
| Jurisdiction | Russia · Ukraine | [sources] | |||
| Country | Russia · Ukraine | [sources] | |||
| INFO@gzomelitopol.ru · info@gzomelitopol.ru | [sources] | ||||
| ID Number | 9001011019 | [sources] | |||
| INN | 9001011019 | [sources] | |||
| KPP | 900101001 | [sources] | |||
| OGRN | 1229000019346 | [sources] | |||
| PermID | 5083854678 | [sources] | |||
| Phone | +79900012991 · 79900012991 | [sources] | |||
| Registration number | 1229000019346 · 4022000124 · 9001011019 | [sources] | |||
| Summary | State Unitary Enterprise (SUE) | [sources] | |||
| Tax Number | 9001011019 | [sources] | |||
| Unique Entity ID | K45SLZMWS195 | [sources] | |||
| Website | gzomelitopol.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 272311, Vakulenchuka str., 99, Melitopol, RUSSIAN FEDERATION · 272311, région de Zaporizhskiy (oblast occupé de Zaporijjia), Melitopol, Vakulenchuka str., 99, Ukraine · 4 VICTORY SQUARE, MELITOPOL, 72300 · 4 Victory Square Melitopol, Ukraine, 72300 · 4 Victory Square, Melitopol, 72300 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · | [sources] | |||
| Last change | Last processed | First seen | |||
(Designation details: State Unitary Enterprise “STATE GRAIN OPERATOR”)
State Unitary Enterprise “State Grain Operator” (also SUE “SGO”) is an entity established in illegally occupied Zaporizhzhia region of Ukraine by the occupying authorities.
9001011019 (other-Other identification number) (Taxe Idendtifcation number)
1229000019346 (regnumber-Registration Number) (Date incorporation: 15.5.2022)
State Unitary Enterprise “State Grain Operator” is an entity established in the illegally occupied Zaporizhzhia region of Ukraine by the occupying authorities. Since 2022, SUE “State Grain Operator” has been integrating local grain agriculture facilities and exploiting their production, to the benefit of the occupying authorities. Therefore, SUE “State Grain Operator” is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Date of incorporation: 15.5.2022
Tax Identificiation Number: 9001011019
Type of entity: State Unitary Enterprise
Registration number: 1229000019346
State Unitary Enterprise “State Grain Operator” (also SUE “SGO”) is an entity established in illegally occupied Zaporizhzhia region of Ukraine by the occupying authorities.
La State Unitary Enterprise “State Grain Operator” est une entité établie par les autorités d'occupation dans la région ukrainienne de Zaporijjia illégalement occupée. Depuis 2022, la SUE “State Grain Operator” intègre des installations locales d'agriculture céréalière dont elle exploite la production, au bénéfice des autorités d'occupation. Par conséquent, la SUE “State Grain Operator” soutient des actions qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Adresse: 272311, région de Zaporizhskiy (oblast occupé de Zaporijjia), Melitopol, Vakulenchuka str., 99, Ukraine Type d'entité: entreprise unitaire d'État Date d'enregistrement: 15/05/2022 Date de constitution: 15/05/2022 Numéro d'enregistrement: 1229000019346 Numéro d'identification fiscale: 9001011019
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ch-seco-93218 · eu-oj-caddc8cb7408beb016c278277ba465169388ff3e · eu-fsf-eu-13115-68 · be-fod-e8f1c3414b5ec3aeba959653a594c84c3afe2266 · ru-inn-9001011019 · gb-coh-yysyxmdt7-rp78-bjn-w3d7pboo · mc-freezes-f9d13f954cbb6f1bf90dbf555cf57c3cfb5bd00d · permid-5083854678 · ua-nsdc-22455-derzavne-unitarne-pidpriemstvo-derzavnij-zernovij-operator · gb-hmt-15897 · fr-ga-8124 · ofac-41083 · usgsa-s4mrphrgx · gb-fcdo-rus1834For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-hBwvaLRAcnapoHgaoejwmY?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| France | Direction Générale du Trésor | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 272311, Vakulenchuka str., 99, Melitopol, RUSSIAN FEDERATION | Russia | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Nikita Petrovich BUSEL Disqualified · Sanctioned entity | Acting for or on behalf of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НИКИТА ПЕТРОВИЧ БУСЕЛ | Руководитель юридического лица | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | The Insolvency Service | - | - |
| 4 Victory Square, Melitopol, 72300 | Ukraine |
| Vakulenchuka str., 99, Zaporizhskiy Region (occupied Zaporizhzhia Oblast), Melitopol, 272311, Ukraine | Ukraine |
| 51 Getmana Sahaidachnovo St., Melitopol, 72312 | Ukraine |
| 4 Victory Square, Melitopol, 72300 | Ukraine |
| Alexey Mikhaylovich EFREMOV Sanctioned entity | ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА |
| СЕРГЕЙ ИВАНОВИЧ КУДИНОВ | ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА | - |
| Nikita Petrovich BUSEL Disqualified · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
9001011019 | Russia | Other identification number | - | - |
| МИНИСТЕРСТВО АГРОПРОМЫШЛЕННОГО КОМПЛЕКСА И ПРОДОВОЛЬСТВЕННОЙ ПОЛИТИКИ ЗАПОРОЖСКОЙ ОБЛАСТИ | - | - |