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STATE UNITARY ENTERPRISE STATE GRAIN OPERATOR

Person of interest · Sanctioned entity
STATE UNITARY ENTERPRISE STATE GRAIN OPERATOR is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameDerzhavne unitarne pidpryiemstvo "Derzhavnyi zernovyi operator" · Gosudarstvennyi Zernovoy Operator GUP · STATE GRAIN OPERATOR (GZO) · STATE UNITARY ENTERPRISE STATE GRAIN OPERATOR · ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ГОСУДАРСТВЕННЫЙ ЗЕРНОВОЙ ОПЕРАТОР" · 3 more...[sources]
Other nameState Unitary Enterprise "State Grain Operator" · ГОСУДАРСТВЕННЫЙ ЗЕРНОВОЙ ОПЕРАТОР · Государственное унитарное предприятие "Государственный зерновой оператор" · Державне унітарне підприємство "Державний зерновий оператор"[sources]
Incorporation date · [sources]
Legal formState Unitary Enterprise (SUE)[sources]
JurisdictionRussia[sources]
CountryRussia · Ukraine[sources]
Registration number4022000124 · 9001011019[sources]
E-Mailinfo@gzomelitopol.ru[sources]
INN9001011019[sources]
KeywordsІнші[sources]
OGRN1229000019346[sources]
PermID5083854678[sources]
Phone+79900012991[sources]
Tax Number9001011019[sources]
Websitegzomelitopol.ru[sources]
StatusActive[sources]
Address4 Victory Square, 72300 Melitopol · 4 Victory Square, Melitopol, 72300, Ukraine · 51 Getmana Sahaidachnovo St., 72312 Melitopol · Pobedy Pl., D. 4, Melitopol'skiy M.R-N, Melitopol' G., Melitopol'skoye G.P., Zaporozhskaya Obl., Russia · Ukraine, Zaporizhzhia region, Melitopolsky district, settlement Melitopol, Melitopol, pl. Peremohy, 4 · 4 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,144

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,461

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/Refinitiv · non-official source


Source data IDs: ua-nsdc-22455-derzavne-unitarne-pidpriemstvo-derzavnij-zernovij-operator · permid-5083854678 · ua-nabc-company-7646-state-unitary-enterprise-state-grain-operator · gb-hmt-15897 · ofac-41083 · gb-fcdo-rus1834 · ua-nazk-company-7646

For experts: raw data explorer