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Crimean Enterprise Azov Distillery Plant

Sanctioned entity
Crimean Enterprise Azov Distillery Plant is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAzov Distillery Plant · Azov distillery plant · Azovsky likerovodochny zavod · CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT · Crimean Enterprise Azov Distillery Plant · 15 more...[sources]
Other nameAZOVSKY LIKEROGORILCHANY ZAVOD, KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO · AZOVSKY LIKEROVO-DOCHNY ZAVOD · Azovsky Likerogorilchany Zavod, Krymske Respublikanske Pidpryemstvo · Azovsky Likerovo-Dochny Zavod · Azovsky likerovodochny zavod · 18 more...[sources]
Incorporation date · [sources]
Legal formState-Owned Enterprise · Общества с ограниченной ответственностью[sources]
JurisdictionRussia · Ukraine[sources]
CountryRussia · Ukraine[sources]
Registration number01271681 · 1271681[sources]
INN5003116500 · 5249120601[sources]
KeywordsІнші · Промисловість · Юридичні особи під санкціями ЄС[sources]
KPP500301001 · 524901001[sources]
OGRN1125249002670 · 1155003004419[sources]
Address40 Railway St., 96178 Azov · 40 Railway St., Azov, Dzhankoy District 96178, Ukraine · 40 Zeleznodorozhnaya str., 96178 Azov · 40 Zeleznodorozhnaya str., Azov, Jankoysky District 96178, Ukraine · 606034, Russian Federation, Nizhny Novgorod Region, Dzerzhynsk, st. Budivelniki, bldg. 9A, sq. 19 · 11 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023

Australian Sanctions Consolidated List,

ул. Железнодорожная, 40, 296178 пгт. Азовское, Джанкойский район, Украина code: 01271681

Belgian Financial Sanctions,

code: 01271681

Swiss SECO Sanctions/Embargoes,

Bankruptcy proceedings concluded.

Swiss SECO Sanctions/Embargoes,

The ownership of the entity was transferred contrary to Ukrainian law. On 9 Apr 2014, the “Presidium of the Parliament of Crimea” adopted a decision No 1991-6/14 “On the amendments to the Resolution of the State Council of the “Republic of Crimea” of 26 Mar 2014 No 1836-6/14 “On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the “Republic of Crimea” declaring the appropriation of assets belonging to the “Azovsky likerovodochny zavod” on behalf of the “Republic of Crimea”. The enterprise is thus effectively confiscated by the Crimean “authorities”.

Swiss SECO Sanctions/Embargoes,

ул. Железнодорожная, 40, 296178 пгт. Азовское, Джанкойский район, Украина code: 01271681

EU Financial Sanctions Files (FSF),

КРИМСЬКЕ РЕСПУБЛІКАНСЬКЕ ПІДПРИЄМСТВО "АЗОВСЬКИЙ ЛІКЕРОГОРІЛЧАНИЙ ЗАВОД", розмір частки - 0,00 грн.

Ukraine Consolidated State Registry,

la propriété de l'entité a été transférée en violation du droit ukrainien. Le 9 avril 2014, le "Présidium du Parlement de Crimée" a adopté la décision no 1991-6/14 "relative aux amendements à la résolution no 1836-6/14 du Conseil d'État de la "République de Crimée"" du 26 mars 2014"sur la nationalisation d'entreprises, d'institutions et d'organisations du complexe agro-industriel situées sur le territoire de la "République de Crimée" proclamant l'appropriation des avoirs de l'entreprise "Azovsky likerovodochny zavod" au nom de la "République de Crimée". Cette entreprise a donc de fait été confisquée par les "autorités" de Crimée. La procédure de faillite a été clôturée.

French Freezing of Assets,

Business Sector: distillery

UK HMT/OFSI Consolidated List of Targets,

Директор: Борисенко Олександр Миколайович

Ukraine NSDC State Register of Sanctions,

Генеральний директор: Слепнев Андрій Євгенійович, ИНН 524913258927

Ukraine NSDC State Register of Sanctions,

Relationships

Data sources

Australian Sanctions Consolidated List4,064

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NABC Sanctions Tracker39,911

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 Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,214

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Belgian Financial Sanctions6,285

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

French Freezing of Assets6,255

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 · Ministry of Economy, Finance, and Recovery

US Trade Consolidated Screening List (CSL)18,550

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

External databases

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

Ukraine Consolidated State Registry2,140

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

Russian Unified State Register of Legal Entities (EGRUL)170,399

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: fr-ga-1861 · ua-nazk-company-6941 · ua-nazk-company-485 · ru-inn-5003116500 · ua-edr-01271681-14b54102a76b727762fbc576aa3c17ea85af63a5 · ua-nsdc-14222-krimske-respublikanske-pidpriemstvo-azovskij-likerogorilcanij-zavod · trade-csl-73b210a67eed42f878734be571aef177afc330d4 · ua-nsdc-org-82-2019-1624 · ua-nsdc-14218-tovaristvo-z-obmezenou-vidpovidalnistu-rushimtrejd · ca-sema-1-part-2-17-ua-azov-distillery-plant · ua-nabc-company-6941-limited-liability-company-ruskhimtrade · au-dfat-7678-azov-distillery-plant · ru-inn-5249120601 · ua-nsdc-org-82-2019-1681 · ofac-18966 · au-dfat-3020-azov-distillery-plant · eu-fsf-eu-4039-77 · ua-nsdc-14218-krimske-respublikanske-pidpriemstvo-azovskij-likerogorilcanij-zavod · ca-sema-ukraine-1-part-2-17 · ua-nabc-company-485-azov-distillery-plant · ch-seco-28400 · ua-nsdc-14215-tovaristvo-z-obmezenou-vidpovidalnistu-rushimtrejd · trade-csl-896be168a3259b1582e21e9dacc125074d129aa5c9234e2df13d5996 · NK-j2poaZEkfcjFvjNuJPn7sN · ua-edr-da81501de27608de6af408a86746232d05402c0b · gb-hmt-13059

For experts: raw data explorer