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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 · 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] | |||
| 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, 72300 Melitopol · | [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)
Tax Identificiation Number: 9001011019
Date of 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.
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
be-fod-e8f1c3414b5ec3aeba959653a594c84c3afe2266 · usgsa-s4mrphrgx · ua-nsdc-22455-derzavne-unitarne-pidpriemstvo-derzavnij-zernovij-operator · mc-freezes-f9d13f954cbb6f1bf90dbf555cf57c3cfb5bd00d · gb-coh-yysyxmdt7-rp78-bjn-w3d7pboo · eu-oj-caddc8cb7408beb016c278277ba465169388ff3e · ru-inn-9001011019 · gb-fcdo-rus1834 · ofac-41083 · fr-ga-8124 · gb-hmt-15897 · ch-seco-93218 · eu-fsf-eu-13115-68 · permid-5083854678For experts: raw data explorer
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 | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 4 Victory Square, 72300 Melitopol · 4 Victory Square, Melitopol, 72300 | Ukraine | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Nikita Petrovich BUSEL Disqualified · Debarred entity · 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 | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | The Insolvency Service | - | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 51 Getmana Sahaidachnovo St., 72312 Melitopol | Ukraine |
| Vakulenchuka str., 99, Zaporizhskiy Region (occupied Zaporizhzhia Oblast), Melitopol, 272311, Ukraine | Ukraine |
| 272311, Vakulenchuka str., 99, Melitopol, RUSSIAN FEDERATION | Russia |
| СЕРГЕЙ ИВАНОВИЧ КУДИНОВ | ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА | - |
| Nikita Petrovich BUSEL Disqualified · Debarred entity · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Alexey Mikhaylovich EFREMOV Sanctioned entity | ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА |
| МИНИСТЕРСТВО АГРОПРОМЫШЛЕННОГО КОМПЛЕКСА И ПРОДОВОЛЬСТВЕННОЙ ПОЛИТИКИ ЗАПОРОЖСКОЙ ОБЛАСТИ | - | - |