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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AZOVSKY LIKEROGORILCHANY ZAVOD, KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO · AZOVSKY LIKEROVO-DOCHNY ZAVOD · Azov Distillery Plant · Azovsky likerovodochny zavod · CRIMEAN REPUBLICAN ENTERPRISE AZOV DISTILLERY · | [sources] | |||
| Other name | Azovsky Likerogorilchany Zavod, Krymske Respublikanske Pidpryemstvo · Azovsky Likerovo-Dochny Zavod · Azovsky likerovodochny zavod · Azovsky likerovodochny zavod' · Crimean Enterprise Azov Distillery Plant · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | State-Owned Enterprise · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia · Ukraine | [sources] | |||
| Country | Ukraine | [sources] | |||
| Classification | 11.01 Дистиляція, ректифікація та змішування спиртних напоїв | [sources] | |||
| INN | 5003116500 · 5249120601 | [sources] | |||
| KPP | 500301001 · 524901001 | [sources] | |||
| OGRN | 1125249002670 · 1155003004419 | [sources] | |||
| Registration number | 01271681 · 1271681 | [sources] | |||
| Unique Entity ID | HRJPYKW2XLJ8 · JSXLX44QLEG7 · NPU9UK86R7A1 · T5N4Y8LMAGC3 · VYPRKTXW6Z85 · | [sources] | |||
| Status | зареєстровано | [sources] | |||
| Address | 40 Railway St., 96178 Azov · 40 Railway St., Azov, Dzhankoy District 96178, Ukraine · 40 Zeleznodorozhnaya Str., 96178 Town Of Azov, Jankoysky District · 40 Zeleznodorozhnaya Str., 96178 Town of Azov, Jankoysky District · 40 Zeleznodorozhnaya Str., Jankoysky District · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
ул. Железнодорожная, 40, 296178 пгт. Азовское, Джанкойский район, Украина code: 01271681
Bankruptcy proceedings concluded.
code: 01271681
Bankruptcy proceedings concluded.
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”.
ул. Железнодорожная, 40, 296178 пгт. Азовское, Джанкойский район, Украина code: 01271681
Bankruptcy proceedings concluded.
КРИМСЬКЕ РЕСПУБЛІКАНСЬКЕ ПІДПРИЄМСТВО "АЗОВСЬКИЙ ЛІКЕРОГОРІЛЧАНИЙ ЗАВОД", розмір частки - 0,00 грн.
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.
Disqualified
Business Sector: distillery The Director Disqualification Sanction was imposed on 09/04/2025.
Business Sector: distillery
Adresse : UKRAINE : 40 Zheleznodorozhnaya str., 296178 Azovskoye, district de Jankoysky -code : 01271681
Директор: Борисенко Олександр Миколайович
Генеральний директор: Слепнев Андрій Євгенійович, ИНН 524913258927
(also CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT)
(also CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT)
(also CRIMEAN REPUBLICAN ENTERPRISE AZOV DISTILLERY, AZOVSKY LIKEROVO-DOCHNY ZAVOD, CRIMEAN REPUBLICAN ENTERPRISE AZOVSKY LIKEROVODOCHNY ZAVOD, KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO AZOVSKY LIKEROGORILCHANY ZAVOD, AZOVSKY LIKEROGORILCHANY ZAVOD, KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO)
(also CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT)
(also CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT)
(also CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The beneficial ownership database of legal entities registered in Ukraine (EDR)
External dataset · Ukraine · Ministry of Justice of Ukraine
gb-fcdo-rus0169 · trade-csl-73b210a67eed42f878734be571aef177afc330d4 · trade-csl-896be168a3259b1582e21e9dacc125074d129aa5c9234e2df13d5996 · ua-nsdc-14218-krimske-respublikanske-pidpriemstvo-azovskij-likerogorilcanij-zavod · mc-freezes-98ae2a93f041e058cf63bd511c2762fe2e4904f9 · eu-fsf-eu-4039-77 · usgsa-s4mr4z47b · ua-nsdc-org-82-2019-1681 · ca-sema-1-part-2-17-ua-azov-distillery-plant · ca-sema-a85393bee2a693477e3d2c37ada8423e68aec8c9 · usgsa-s4mr4z47c · NK-j2poaZEkfcjFvjNuJPn7sN · fr-ga-1861 · au-dfat-3020-azov-distillery-plant · usgsa-s4mr4z47f · ua-nsdc-14215-tovaristvo-z-obmezenou-vidpovidalnistu-rushimtrejd · usgsa-s4mr4z3v2 · ua-nsdc-14218-tovaristvo-z-obmezenou-vidpovidalnistu-rushimtrejd · ua-nsdc-14222-krimske-respublikanske-pidpriemstvo-azovskij-likerogorilcanij-zavod · usgsa-s4mr4z47d · ua-nsdc-org-82-2019-1624 · gb-hmt-13059 · usgsa-s4mr4z479 · au-dfat-7678-azov-distillery-plant · ofac-18966 · ua-edr-01271681-14b54102a76b727762fbc576aa3c17ea85af63a5 · ru-inn-5249120601 · ca-sema-ukraine-1-part-2-17 · gb-coh-jxmdubaamfv3myssupg9mp3okji · ua-edr-da81501de27608de6af408a86746232d05402c0b · ch-seco-28400 · ru-inn-5003116500For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| 40 Zeleznodorozhnaya Str., 96178 Town of Azov, Jankoysky District | - | |
| 40 Railway St., 96178 Azov | Ukraine | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ ЕДИНАЯ ТОРГОВЛЯ САРНИИ" | 30 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ СЕРГЕЕВИЧ ЛАПИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| АНДРЕЙ НИКОЛАЕВИЧ ГОЛОВАНОВ | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| МІНІСТЕРСТВО АГРАРНОЇ ПОЛІТИКИ ТА ПРОДОВОЛЬСТВА АВТОНОМНОЇ РЕСПУБЛІКИ КРИМ | - | - | - | |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| United Kingdom | The Insolvency Service | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Bud. 40 vul. Zaliznychna, Smt Azovske, 96178 Dzhankoisky R-N | Ukraine |
| 40 Zeleznodorozhnaya str., 96178 Azov | Ukraine |
| 40 Zeleznodorozhnaya Str., Jankoysky district, Azovskoye, 296178, Ukraine · 40 Zeleznodorozhnaya str., Azovskoye, Jankoysky district, 296178, UKRAINE | Ukraine |
| Kievska Street 81, Simferapol, Crimea, Ukraine | - |
| КРАХП |
| - |
| - |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕЦИКЛИНГ" | 75.01 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ ЕДИНАЯ ТОРГОВЛЯ САРНИИ" | 100 |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| АНДРЕЙ ЕВГЕНЬЕВИЧ СЛЕПНЕВ | ДИРЕКТОР | - |
| АНДРЕЙ ЕВГЕНЬЕВИЧ СЛЕПНЕВ | 100 | - |
| АЛЕКСЕЙ ВЛАДИМИРОВИЧ ПЕДЯШ | 11.5 | - |
| АНДРЕЙ НИКОЛАЕВИЧ ГОЛОВАНОВ | 88.5 | - |