Statements: STATE GRAIN OPERATOR (GZO)

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address4 Victory Square Melitopol, Ukraine, 72300enggb_coh_disqualifiedgb-coh-yysyxmdt7-rp78-bjn-w3d7pboo
Organization:addressУкраїна, тимчасово окупована територія Запорізької області, м. Мелітополь, пл. Перемоги, буд. 4ukrua_nsdc_sanctionsua-nsdc-22455-derzavne-unitarne-pidpriemstvo-derzavnij-zernovij-operator
Organization:address4 Victory Square, Melitopol, 72300, Ukraineenggb_fcdo_sanctionsgb-fcdo-rus1834
LegalEntity:address4 VICTORY SQUARE, MELITOPOL, 72300engus_sam_exclusionsusgsa-s4mrphrgx
LegalEntity:address4 Victory Square, Melitopol, 72300enggb_hmt_sanctionsgb-hmt-15897
Organization:address272311, région de Zaporizhskiy (oblast occupé de Zaporijjia), Melitopol, Vakulenchuka str., 99, Ukrainefrafr_tresor_gels_avoirfr-ga-8124
LegalEntity:addressVakulenchuka str., 99, Zaporizhskiy Region (occupied Zaporizhzhia Oblast), Melitopol, 272311, Ukrainech_seco_sanctionsch-seco-93218
Company:addressУЛ. ВАКУЛЕНЧУКА Д. 99, МЕЛИТОПОЛЬ, ЗАПОРОЖСКАЯ ОБЛАСТЬ, 272311ext_ru_egrulru-inn-9001011019
Company:addressУЛ. ВАКУЛЕНЧУКА Д. 99, Г. МЕЛИТОПОЛЬ, ЗАПОРОЖСКАЯ ОБЛАСТЬ, 272311ext_ru_egrulru-inn-9001011019
Company:addressUl. Vakulenchuka, D. 99, G. Melitopol', Zaporozhskaya Oblast', 272311, Ukrainepermidpermid-5083854678
Organization:address272311, Vakulenchuka str., 99, Melitopol, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-13115-68
Organization:address51 Getmana Sahaidachnovo St., 72312 Melitopolengus_ofac_sdnofac-41083
Organization:address4 Victory Square, 72300 Melitopolengus_ofac_sdnofac-41083
Organization:addressEntityaddr-0631ffda33af59f91c5768cf2b5715d8893e0d20engus_ofac_sdnofac-41083
Organization:addressEntityaddr-a0bf86072a235cc24b8062a7afc0629b49ded75aeu_fsfeu-fsf-eu-13115-68
Organization:addressEntityaddr-13c512a17e63d0f763f239e8e9bc0afc6a44dda6engus_ofac_sdnofac-41083
LegalEntity:addressEntityaddr-d451989469baf8e5f271c9c32c6c7ede3e93a5b6ch_seco_sanctionsch-seco-93218
LegalEntity:addressEntityaddr-eb7fd86f12a4a02f15a8ee6d9139831f46707c51enggb_hmt_sanctionsgb-hmt-15897
Organization:aliasSUE “SGO”frafr_tresor_gels_avoirfr-ga-8124
Organization:aliasГосударственное унитарное предприятие “Государственный Зерновой Оператор”frafr_tresor_gels_avoirfr-ga-8124
Organization:aliasSUE “SGO”framc_fund_freezesmc-freezes-f9d13f954cbb6f1bf90dbf555cf57c3cfb5bd00d
LegalEntity:aliasГОСУДАРСТВЕННЫЙ ЗЕРНОВОЙ ОПЕРАТОРenggb_hmt_sanctionsgb-hmt-15897
Company:aliasГУП “Государственный Зерновой Оператор”eu_journal_sanctionseu-oj-caddc8cb7408beb016c278277ba465169388ff3e
LegalEntity:aliasSUE “SGO”ch_seco_sanctionsch-seco-93218
LegalEntity:aliasГосударственное унитарное предприятие “Государственный Зерновой Оператор”rusch_seco_sanctionsch-seco-93218
LegalEntity:aliasГУП “Государственный Зерновой Оператор”ch_seco_sanctionsch-seco-93218
Organization:aliasГУП “Государственный Зерновой Оператор”frafr_tresor_gels_avoirfr-ga-8124
Company:aliasSUE “SGO”eu_journal_sanctionseu-oj-caddc8cb7408beb016c278277ba465169388ff3e
Organization:aliasDerzhavne unitarne pidpryiemstvo "Derzhavnyi zernovyi operator"ua_nsdc_sanctionsua-nsdc-22455-derzavne-unitarne-pidpriemstvo-derzavnij-zernovij-operator
LegalEntity:countryuaenggb_hmt_sanctionsgb-hmt-15897
LegalEntity:countryuaengus_sam_exclusionsusgsa-s4mrphrgx
Company:countryuapermidpermid-5083854678
Organization:countryrueu_fsfeu-fsf-eu-13115-68
Organization:countryuaenggb_fcdo_sanctionsgb-fcdo-rus1834
Organization:countryruengus_ofac_sdnofac-41083
Organization:countryuaengus_ofac_sdnofac-41083
LegalEntity:countryuach_seco_sanctionsch-seco-93218
LegalEntity:createdAt2025-06-03ch_seco_sanctionsch-seco-93218
LegalEntity:createdAt2023-05-19enggb_hmt_sanctionsgb-hmt-15897
LegalEntity:createdAt2023-04-17engus_sam_exclusionsusgsa-s4mrphrgx
LegalEntity:emailinfo@gzomelitopol.ruenggb_hmt_sanctionsgb-hmt-15897
Company:emailINFO@gzomelitopol.ruext_ru_egrulru-inn-9001011019
Organization:emailinfo@gzomelitopol.ruenggb_fcdo_sanctionsgb-fcdo-rus1834
Organization:idcbc1d031c03798e93f736742f8217d35160a7f8eeu_fsfeu-fsf-eu-13115-68
Company:id72620720d1d1253f2d53d42a89484175b7a45467eu_journal_sanctionseu-oj-caddc8cb7408beb016c278277ba465169388ff3e
Organization:id86ccdf080a130f937f322f090122d530624921f1framc_fund_freezesmc-freezes-f9d13f954cbb6f1bf90dbf555cf57c3cfb5bd00d
Organization:id5c2b421235d82e12da4aea7896d03afee5912dadenggb_coh_disqualifiedgb-coh-yysyxmdt7-rp78-bjn-w3d7pboo
Organization:id572465e8ef10a35754f955cb4c42d5aee4604a2aengus_ofac_sdnofac-41083
Organization:id9fbce77132710c1a69f6914e7ad720d3c9bf4fd4us_trade_cslofac-41083
Organization:id15edcbaa8821d2335fd16ec387925fb94f2d2f80ua_nsdc_sanctionsua-nsdc-22455-derzavne-unitarne-pidpriemstvo-derzavnij-zernovij-operator
Company:idd29b5d0da0fa11b85372af31dd6f81d9fb62c645permidpermid-5083854678
Organization:id0ecb7f6652662ae167ba01c32fa35f3c37298d2efrafr_tresor_gels_avoirfr-ga-8124
Company:ida7ae0d9b618ab30912f23d9cc09da9e0e329095fext_ru_egrulru-inn-9001011019
LegalEntity:idfbdaa128783542fe8c507d886c0443fa9593025ech_seco_sanctionsch-seco-93218
Organization:id4ed628f297c4d95291e08411476dac02b2722e2fbe_fod_sanctionsbe-fod-e8f1c3414b5ec3aeba959653a594c84c3afe2266
LegalEntity:id0dff91afadead5fedb572834f4ab8633a432636eenggb_hmt_sanctionsgb-hmt-15897
Organization:id2bef0db2d4b1ad80e7c03225636fc1706ba9c824enggb_fcdo_sanctionsgb-fcdo-rus1834
LegalEntity:id4ec391522b85868334465657ef9a1b356ca4a0d3engus_sam_exclusionsusgsa-s4mrphrgx
Organization:idNumber9001011019eu_fsfeu-fsf-eu-13115-68
Company:incorporationDate2022-12-22ext_ru_egrulru-inn-9001011019
Organization:incorporationDate2022-06-09engus_ofac_sdnofac-41083
LegalEntity:incorporationDate2022-05-15ch_seco_sanctionsch-seco-93218
Company:incorporationDate2022-12-22permidpermid-5083854678
Organization:incorporationDate2022-05-15frafr_tresor_gels_avoirfr-ga-8124
Company:innCode9001011019ext_ru_egrulru-inn-9001011019
Organization:innCode9001011019ua_nsdc_sanctionsua-nsdc-22455-derzavne-unitarne-pidpriemstvo-derzavnij-zernovij-operator
Company:jurisdictionuapermidpermid-5083854678
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-22455-derzavne-unitarne-pidpriemstvo-derzavnij-zernovij-operator
Company:jurisdictionruext_ru_egrulru-inn-9001011019
Company:kppCode900101001ext_ru_egrulru-inn-9001011019
Organization:legalFormentreprise unitaire d'Étatfrafr_tresor_gels_avoirfr-ga-8124
Company:legalFormГосударственные унитарные предприятия субъектов Российской Федерацииext_ru_egrulru-inn-9001011019
LegalEntity:legalFormState Unitary Enterprisech_seco_sanctionsch-seco-93218
LegalEntity:legalFormState Unitary Enterprise (SUE)enggb_hmt_sanctionsgb-hmt-15897
LegalEntity:modifiedAt2025-06-03ch_seco_sanctionsch-seco-93218
Organization:modifiedAt2025-05-20eu_fsfeu-fsf-eu-13115-68
LegalEntity:modifiedAt2023-05-19enggb_hmt_sanctionsgb-hmt-15897
Company:nameГосударственное унитарное предприятие “Государственный Зерновой Оператор”eu_journal_sanctionseu-oj-caddc8cb7408beb016c278277ba465169388ff3e
Company:nameState Unitary Enterprise “State Grain Operator”eu_journal_sanctionseu-oj-caddc8cb7408beb016c278277ba465169388ff3e
LegalEntity:nameState Unitary Enterprise “State Grain Operator”ch_seco_sanctionsch-seco-93218
Organization:nameSTATE UNITARY ENTERPRISE STATE GRAIN OPERATORus_trade_cslofac-41083
Organization:nameГосударственное унитарное предприятие “Государственный Зерновой Оператор”ruseu_fsfeu-fsf-eu-13115-68
Organization:nameSUE “SGO”be_fod_sanctionsbe-fod-e8f1c3414b5ec3aeba959653a594c84c3afe2266
Organization:nameГУП “Государственный Зерновой Оператор”ruseu_fsfeu-fsf-eu-13115-68
Organization:nameSUE “SGO”engeu_fsfeu-fsf-eu-13115-68
Organization:nameГосударственное унитарное предприятие “Государственный Зерновой Оператор”be_fod_sanctionsbe-fod-e8f1c3414b5ec3aeba959653a594c84c3afe2266
Organization:nameГУП “Государственный Зерновой Оператор”be_fod_sanctionsbe-fod-e8f1c3414b5ec3aeba959653a594c84c3afe2266
LegalEntity:nameSTATE UNITARY ENTERPRISE STATE GRAIN OPERATORengus_sam_exclusionsusgsa-s4mrphrgx
Organization:nameState Unitary Enterprise “State Grain Operator”frafr_tresor_gels_avoirfr-ga-8124
Company:nameГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ГОСУДАРСТВЕННЫЙ ЗЕРНОВОЙ ОПЕРАТОР"ext_ru_egrulru-inn-9001011019
Organization:nameSTATE UNITARY ENTERPRISE STATE GRAIN OPERATORengus_ofac_sdnofac-41083
Organization:nameГосударственное Унитарное Предприятие Государственный Зерновой Операторrusus_ofac_sdnofac-41083
Company:nameGosudarstvennyi Zernovoy Operator GUPpermidpermid-5083854678
Organization:nameState Unitary Enterprise “State Grain Operator”framc_fund_freezesmc-freezes-f9d13f954cbb6f1bf90dbf555cf57c3cfb5bd00d
LegalEntity:nameSTATE GRAIN OPERATOR (GZO)enggb_hmt_sanctionsgb-hmt-15897
Organization:nameSTATE GRAIN OPERATOR (GZO)enggb_fcdo_sanctionsgb-fcdo-rus1834
Organization:nameГосударственное унитарное предприятие "Государственный зерновой оператор"ua_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:nameSTATE GRAIN OPERATOR (GZO)enggb_coh_disqualifiedgb-coh-yysyxmdt7-rp78-bjn-w3d7pboo
Organization:nameДержавне унітарне підприємство "Державний зерновий оператор"ukrua_nsdc_sanctionsua-nsdc-22455-derzavne-unitarne-pidpriemstvo-derzavnij-zernovij-operator