Statements: STATE GRAIN OPERATOR (GZO)

Canonical ID: NK-hBwvaLRAcnapoHgaoejwmY · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address4 Victory Square, Melitopol, 72300engus_ofac_sdnofac-41083
Organization:addressУкраїна, тимчасово окупована територія Запорізької області, м. Мелітополь, пл. Перемоги, буд. 4ukrua_nsdc_sanctionsua-nsdc-22455-derzavne-unitarne-pidpriemstvo-derzavnij-zernovij-operator
LegalEntity:addressVakulenchuka str., 99, Zaporizhskiy Region (occupied Zaporizhzhia Oblast), Melitopol, 272311, Ukrainech_seco_sanctionsch-seco-93218
Company:addressУЛ. ВАКУЛЕНЧУКА Д. 99, Г. МЕЛИТОПОЛЬ, ЗАПОРОЖСКАЯ ОБЛАСТЬ, 272311ext_ru_egrulru-inn-9001011019
LegalEntity:address4 Victory Square, Melitopol, 72300enggb_hmt_sanctionsgb-hmt-15897
Company:addressУЛ. ВАКУЛЕНЧУКА Д. 99, МЕЛИТОПОЛЬ, ЗАПОРОЖСКАЯ ОБЛАСТЬ, 272311ext_ru_egrulru-inn-9001011019
Organization:address272311, région de Zaporizhskiy (oblast occupé de Zaporijjia), Melitopol, Vakulenchuka str., 99, Ukrainefrafr_tresor_gels_avoirfr-ga-8124
Organization:address272311, Vakulenchuka str., 99, Melitopol, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-13115-68
Company:addressUl. Vakulenchuka, D. 99, G. Melitopol', Zaporozhskaya Oblast', 272311, Ukrainepermidpermid-5083854678
Organization:address4 Victory Square, Melitopol, 72300, Ukraineenggb_fcdo_sanctionsgb-fcdo-rus1834
Organization:address4 Victory Square Melitopol, Ukraine, 72300enggb_coh_disqualifiedgb-coh-yysyxmdt7-rp78-bjn-w3d7pboo
LegalEntity:address4 VICTORY SQUARE, MELITOPOL, 72300engus_sam_exclusionsusgsa-s4mrphrgx
Organization:address51 Getmana Sahaidachnovo St., Melitopol, 72312engus_ofac_sdnofac-41083
Organization:addressEntityaddr-fcf88fcec0d736f3ab93946eb358bce6df729283us_ofac_sdnofac-41083
Organization:addressEntityaddr-70f9665bac113c648ef254595a4357d13b58525fus_ofac_sdnofac-41083
LegalEntity:addressEntityaddr-eb7fd86f12a4a02f15a8ee6d9139831f46707c51gb_hmt_sanctionsgb-hmt-15897
LegalEntity:addressEntityaddr-d451989469baf8e5f271c9c32c6c7ede3e93a5b6ch_seco_sanctionsch-seco-93218
Organization:addressEntityaddr-a0bf86072a235cc24b8062a7afc0629b49ded75aeu_fsfeu-fsf-eu-13115-68
Organization:aliasSUE “SGO”framc_fund_freezesmc-freezes-f9d13f954cbb6f1bf90dbf555cf57c3cfb5bd00d
Company:aliasSUE “SGO”eu_journal_sanctionseu-oj-caddc8cb7408beb016c278277ba465169388ff3e
Company:aliasГУП “Государственный Зерновой Оператор”eu_journal_sanctionseu-oj-caddc8cb7408beb016c278277ba465169388ff3e
Organization:aliasГУП “Государственный Зерновой Оператор”frafr_tresor_gels_avoirfr-ga-8124
Organization:aliasГосударственное унитарное предприятие “Государственный Зерновой Оператор”frafr_tresor_gels_avoirfr-ga-8124
Organization:aliasSUE “SGO”frafr_tresor_gels_avoirfr-ga-8124
LegalEntity:aliasГУП “Государственный Зерновой Оператор”ch_seco_sanctionsch-seco-93218
Organization:aliasDerzhavne unitarne pidpryiemstvo "Derzhavnyi zernovyi operator"ua_nsdc_sanctionsua-nsdc-22455-derzavne-unitarne-pidpriemstvo-derzavnij-zernovij-operator
Organization:aliasГОСУДАРСТВЕННЫЙ ЗЕРНОВОЙ ОПЕРАТОРrusgb_fcdo_sanctionsgb-fcdo-rus1834
LegalEntity:aliasГосударственное унитарное предприятие “Государственный Зерновой Оператор”rusch_seco_sanctionsch-seco-93218
LegalEntity:aliasГОСУДАРСТВЕННЫЙ ЗЕРНОВОЙ ОПЕРАТОРenggb_hmt_sanctionsgb-hmt-15897
LegalEntity:aliasSUE “SGO”ch_seco_sanctionsch-seco-93218
LegalEntity:countryuach_seco_sanctionsch-seco-93218
LegalEntity:countryuagb_hmt_sanctionsgb-hmt-15897
Company:countryuapermidpermid-5083854678
Organization:countryrueu_fsfeu-fsf-eu-13115-68
Organization:countryruus_ofac_sdnofac-41083
Organization:countryuaus_ofac_sdnofac-41083
Organization:countryuagb_fcdo_sanctionsgb-fcdo-rus1834
LegalEntity:countryuaus_sam_exclusionsusgsa-s4mrphrgx
LegalEntity:createdAt2025-06-03ch_seco_sanctionsch-seco-93218
LegalEntity:createdAt2023-04-17us_sam_exclusionsusgsa-s4mrphrgx
LegalEntity:createdAt2023-05-19gb_hmt_sanctionsgb-hmt-15897
Company:emailINFO@gzomelitopol.ruext_ru_egrulru-inn-9001011019
LegalEntity:emailinfo@gzomelitopol.rugb_hmt_sanctionsgb-hmt-15897
Organization:emailinfo@gzomelitopol.rugb_fcdo_sanctionsgb-fcdo-rus1834
Company:idd29b5d0da0fa11b85372af31dd6f81d9fb62c645permidpermid-5083854678
Company:id7dacef6f8d391ddcfb6cab6db362b44026480fa1ext_ru_egrulru-inn-9001011019
LegalEntity:idb1d0ff3a9e8f597fe5a3b88a92661ac146256e26gb_hmt_sanctionsgb-hmt-15897
Organization:id4ed628f297c4d95291e08411476dac02b2722e2fbe_fod_sanctionsbe-fod-e8f1c3414b5ec3aeba959653a594c84c3afe2266
Company:id72620720d1d1253f2d53d42a89484175b7a45467eu_journal_sanctionseu-oj-caddc8cb7408beb016c278277ba465169388ff3e
Organization:iddf4eb69443b7b343cccebc90c22e1a0596b98f21us_ofac_sdnofac-41083
LegalEntity:idcb3eadc878f8cc1e45fc394bb6d22ec51ab57071us_sam_exclusionsusgsa-s4mrphrgx
Organization:id5c2b421235d82e12da4aea7896d03afee5912dadgb_coh_disqualifiedgb-coh-yysyxmdt7-rp78-bjn-w3d7pboo
Organization:idaec913f27b7794261a79e2e229ec5055eaf06a68gb_fcdo_sanctionsgb-fcdo-rus1834
Organization:idbd0865f7f76e2db0bd54dbbcc02b5f04d6548602gb_fcdo_sanctionsgb-fcdo-rus1834
Organization:id3d03dfcfe2484224037d4c680128fd3deba7d6d1us_trade_cslofac-41083
Organization:idf6d5ec001ebceec4d912cf13196cb3ca98d6905feu_fsfeu-fsf-eu-13115-68
Organization:id46a60fc6a19b04d5f5f5362c260b34b3f2473e1efr_tresor_gels_avoirfr-ga-8124
LegalEntity:idef260897dcc214d4cf82b27487ac8cc5b5757028ch_seco_sanctionsch-seco-93218
Organization:id878424b6f944d3b417d69e878d502ce95eec6393ua_nsdc_sanctionsua-nsdc-22455-derzavne-unitarne-pidpriemstvo-derzavnij-zernovij-operator
Organization:id86ccdf080a130f937f322f090122d530624921f1mc_fund_freezesmc-freezes-f9d13f954cbb6f1bf90dbf555cf57c3cfb5bd00d
Organization:idNumber9001011019eu_fsfeu-fsf-eu-13115-68
Company:incorporationDate2022-12-22ext_ru_egrulru-inn-9001011019
Organization:incorporationDate2022-06-09us_ofac_sdnofac-41083
Organization:incorporationDate2022-05-15fr_tresor_gels_avoirfr-ga-8124
Company:incorporationDate2022-12-22permidpermid-5083854678
LegalEntity:incorporationDate2022-05-15ch_seco_sanctionsch-seco-93218
Organization:innCode9001011019ua_nsdc_sanctionsua-nsdc-22455-derzavne-unitarne-pidpriemstvo-derzavnij-zernovij-operator
Company:innCode9001011019ext_ru_egrulru-inn-9001011019
Company:jurisdictionruext_ru_egrulru-inn-9001011019
Company:jurisdictionuapermidpermid-5083854678
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-22455-derzavne-unitarne-pidpriemstvo-derzavnij-zernovij-operator
Company:kppCode900101001ext_ru_egrulru-inn-9001011019
Company:legalFormГосударственные унитарные предприятия субъектов Российской Федерацииext_ru_egrulru-inn-9001011019
LegalEntity:legalFormState Unitary Enterprise (SUE)enggb_hmt_sanctionsgb-hmt-15897
Organization:legalFormentreprise unitaire d'Étatfrafr_tresor_gels_avoirfr-ga-8124
LegalEntity:modifiedAt2025-06-03ch_seco_sanctionsch-seco-93218
Organization:modifiedAt2025-05-20eu_fsfeu-fsf-eu-13115-68
LegalEntity:modifiedAt2023-05-19gb_hmt_sanctionsgb-hmt-15897
Organization:nameSTATE UNITARY ENTERPRISE STATE GRAIN OPERATORus_trade_cslofac-41083
Organization:nameSTATE GRAIN OPERATOR (GZO)enggb_coh_disqualifiedgb-coh-yysyxmdt7-rp78-bjn-w3d7pboo
Company:nameGosudarstvennyi Zernovoy Operator GUPpermidpermid-5083854678
Organization:nameSTATE GRAIN OPERATOR (GZO)enggb_fcdo_sanctionsgb-fcdo-rus1834
Company:nameState Unitary Enterprise “State Grain Operator”eu_journal_sanctionseu-oj-caddc8cb7408beb016c278277ba465169388ff3e
Company:nameГосударственное унитарное предприятие “Государственный Зерновой Оператор”eu_journal_sanctionseu-oj-caddc8cb7408beb016c278277ba465169388ff3e
LegalEntity:nameSTATE UNITARY ENTERPRISE STATE GRAIN OPERATORengus_sam_exclusionsusgsa-s4mrphrgx
Organization:nameГосударственное унитарное предприятие “Государственный Зерновой Оператор”eu_fsfeu-fsf-eu-13115-68
Organization:nameSUE “SGO”eu_fsfeu-fsf-eu-13115-68
Organization:nameГУП “Государственный Зерновой Оператор”eu_fsfeu-fsf-eu-13115-68
Organization:nameГУП “Государственный Зерновой Оператор”be_fod_sanctionsbe-fod-e8f1c3414b5ec3aeba959653a594c84c3afe2266
Organization:nameSUE “SGO”be_fod_sanctionsbe-fod-e8f1c3414b5ec3aeba959653a594c84c3afe2266
Organization:nameГосударственное унитарное предприятие “Государственный Зерновой Оператор”be_fod_sanctionsbe-fod-e8f1c3414b5ec3aeba959653a594c84c3afe2266
Organization:nameState Unitary Enterprise “State Grain Operator”frafr_tresor_gels_avoirfr-ga-8124
LegalEntity:nameState Unitary Enterprise “State Grain Operator”ch_seco_sanctionsch-seco-93218
LegalEntity:nameSTATE GRAIN OPERATOR (GZO)enggb_hmt_sanctionsgb-hmt-15897
Organization:nameДержавне унітарне підприємство "Державний зерновий оператор"ua_nsdc_sanctionsua-nsdc-22455-derzavne-unitarne-pidpriemstvo-derzavnij-zernovij-operator
Organization:nameДержавне унітарне підприємство "Державний зерновий оператор"ukrua_nsdc_sanctionsua-nsdc-22455-derzavne-unitarne-pidpriemstvo-derzavnij-zernovij-operator
Organization:nameState Unitary Enterprise "State Grain Operator"ua_nsdc_sanctionsua-nsdc-22455-derzavne-unitarne-pidpriemstvo-derzavnij-zernovij-operator
Organization:nameГосударственное унитарное предприятие "Государственный зерновой оператор"ua_nsdc_sanctionsua-nsdc-22455-derzavne-unitarne-pidpriemstvo-derzavnij-zernovij-operator
Company:nameГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ГОСУДАРСТВЕННЫЙ ЗЕРНОВОЙ ОПЕРАТОР"ext_ru_egrulru-inn-9001011019
Organization:nameState Unitary Enterprise “State Grain Operator”framc_fund_freezesmc-freezes-f9d13f954cbb6f1bf90dbf555cf57c3cfb5bd00d