Canonical ID: NK-hBwvaLRAcnapoHgaoejwmY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 4 Victory Square Melitopol, Ukraine, 72300 | eng | gb_coh_disqualified | gb-coh-yysyxmdt7-rp78-bjn-w3d7pboo | |||
Organization:address | Україна, тимчасово окупована територія Запорізької області, м. Мелітополь, пл. Перемоги, буд. 4 | ukr | ua_nsdc_sanctions | ua-nsdc-22455-derzavne-unitarne-pidpriemstvo-derzavnij-zernovij-operator | |||
Organization:address | 4 Victory Square, Melitopol, 72300, Ukraine | eng | gb_fcdo_sanctions | gb-fcdo-rus1834 | |||
LegalEntity:address | 4 VICTORY SQUARE, MELITOPOL, 72300 | eng | us_sam_exclusions | usgsa-s4mrphrgx | |||
LegalEntity:address | 4 Victory Square, Melitopol, 72300 | eng | gb_hmt_sanctions | gb-hmt-15897 | |||
Organization:address | 272311, région de Zaporizhskiy (oblast occupé de Zaporijjia), Melitopol, Vakulenchuka str., 99, Ukraine | fra | fr_tresor_gels_avoir | fr-ga-8124 | |||
LegalEntity:address | Vakulenchuka str., 99, Zaporizhskiy Region (occupied Zaporizhzhia Oblast), Melitopol, 272311, Ukraine | ch_seco_sanctions | ch-seco-93218 | ||||
Company:address | УЛ. ВАКУЛЕНЧУКА Д. 99, МЕЛИТОПОЛЬ, ЗАПОРОЖСКАЯ ОБЛАСТЬ, 272311 | ext_ru_egrul | ru-inn-9001011019 | ||||
Company:address | УЛ. ВАКУЛЕНЧУКА Д. 99, Г. МЕЛИТОПОЛЬ, ЗАПОРОЖСКАЯ ОБЛАСТЬ, 272311 | ext_ru_egrul | ru-inn-9001011019 | ||||
Company:address | Ul. Vakulenchuka, D. 99, G. Melitopol', Zaporozhskaya Oblast', 272311, Ukraine | permid | permid-5083854678 | ||||
Organization:address | 272311, Vakulenchuka str., 99, Melitopol, RUSSIAN FEDERATION | eu_fsf | eu-fsf-eu-13115-68 | ||||
Organization:address | 51 Getmana Sahaidachnovo St., 72312 Melitopol | eng | us_ofac_sdn | ofac-41083 | |||
Organization:address | 4 Victory Square, 72300 Melitopol | eng | us_ofac_sdn | ofac-41083 | |||
Organization:addressEntity | addr-0631ffda33af59f91c5768cf2b5715d8893e0d20 | eng | us_ofac_sdn | ofac-41083 | |||
Organization:addressEntity | addr-a0bf86072a235cc24b8062a7afc0629b49ded75a | eu_fsf | eu-fsf-eu-13115-68 | ||||
Organization:addressEntity | addr-13c512a17e63d0f763f239e8e9bc0afc6a44dda6 | eng | us_ofac_sdn | ofac-41083 | |||
LegalEntity:addressEntity | addr-d451989469baf8e5f271c9c32c6c7ede3e93a5b6 | ch_seco_sanctions | ch-seco-93218 | ||||
LegalEntity:addressEntity | addr-eb7fd86f12a4a02f15a8ee6d9139831f46707c51 | eng | gb_hmt_sanctions | gb-hmt-15897 | |||
Organization:alias | SUE “SGO” | fra | fr_tresor_gels_avoir | fr-ga-8124 | |||
Organization:alias | Государственное унитарное предприятие “Государственный Зерновой Оператор” | fra | fr_tresor_gels_avoir | fr-ga-8124 | |||
Organization:alias | SUE “SGO” | fra | mc_fund_freezes | mc-freezes-f9d13f954cbb6f1bf90dbf555cf57c3cfb5bd00d | |||
LegalEntity:alias | ГОСУДАРСТВЕННЫЙ ЗЕРНОВОЙ ОПЕРАТОР | eng | gb_hmt_sanctions | gb-hmt-15897 | |||
Company:alias | ГУП “Государственный Зерновой Оператор” | eu_journal_sanctions | eu-oj-caddc8cb7408beb016c278277ba465169388ff3e | ||||
LegalEntity:alias | SUE “SGO” | ch_seco_sanctions | ch-seco-93218 | ||||
LegalEntity:alias | Государственное унитарное предприятие “Государственный Зерновой Оператор” | rus | ch_seco_sanctions | ch-seco-93218 | |||
LegalEntity:alias | ГУП “Государственный Зерновой Оператор” | ch_seco_sanctions | ch-seco-93218 | ||||
Organization:alias | ГУП “Государственный Зерновой Оператор” | fra | fr_tresor_gels_avoir | fr-ga-8124 | |||
Company:alias | SUE “SGO” | eu_journal_sanctions | eu-oj-caddc8cb7408beb016c278277ba465169388ff3e | ||||
Organization:alias | Derzhavne unitarne pidpryiemstvo "Derzhavnyi zernovyi operator" | ua_nsdc_sanctions | ua-nsdc-22455-derzavne-unitarne-pidpriemstvo-derzavnij-zernovij-operator | ||||
LegalEntity:country | ua | eng | gb_hmt_sanctions | gb-hmt-15897 | |||
LegalEntity:country | ua | eng | us_sam_exclusions | usgsa-s4mrphrgx | |||
Company:country | ua | permid | permid-5083854678 | ||||
Organization:country | ru | eu_fsf | eu-fsf-eu-13115-68 | ||||
Organization:country | ua | eng | gb_fcdo_sanctions | gb-fcdo-rus1834 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-41083 | |||
Organization:country | ua | eng | us_ofac_sdn | ofac-41083 | |||
LegalEntity:country | ua | ch_seco_sanctions | ch-seco-93218 | ||||
LegalEntity:createdAt | 2025-06-03 | ch_seco_sanctions | ch-seco-93218 | ||||
LegalEntity:createdAt | 2023-05-19 | eng | gb_hmt_sanctions | gb-hmt-15897 | |||
LegalEntity:createdAt | 2023-04-17 | eng | us_sam_exclusions | usgsa-s4mrphrgx | |||
LegalEntity:email | info@gzomelitopol.ru | eng | gb_hmt_sanctions | gb-hmt-15897 | |||
Company:email | INFO@gzomelitopol.ru | ext_ru_egrul | ru-inn-9001011019 | ||||
Organization:email | info@gzomelitopol.ru | eng | gb_fcdo_sanctions | gb-fcdo-rus1834 | |||
Organization:id | cbc1d031c03798e93f736742f8217d35160a7f8e | eu_fsf | eu-fsf-eu-13115-68 | ||||
Company:id | 72620720d1d1253f2d53d42a89484175b7a45467 | eu_journal_sanctions | eu-oj-caddc8cb7408beb016c278277ba465169388ff3e | ||||
Organization:id | 86ccdf080a130f937f322f090122d530624921f1 | fra | mc_fund_freezes | mc-freezes-f9d13f954cbb6f1bf90dbf555cf57c3cfb5bd00d | |||
Organization:id | 5c2b421235d82e12da4aea7896d03afee5912dad | eng | gb_coh_disqualified | gb-coh-yysyxmdt7-rp78-bjn-w3d7pboo | |||
Organization:id | 572465e8ef10a35754f955cb4c42d5aee4604a2a | eng | us_ofac_sdn | ofac-41083 | |||
Organization:id | 9fbce77132710c1a69f6914e7ad720d3c9bf4fd4 | us_trade_csl | ofac-41083 | ||||
Organization:id | 15edcbaa8821d2335fd16ec387925fb94f2d2f80 | ua_nsdc_sanctions | ua-nsdc-22455-derzavne-unitarne-pidpriemstvo-derzavnij-zernovij-operator | ||||
Company:id | d29b5d0da0fa11b85372af31dd6f81d9fb62c645 | permid | permid-5083854678 | ||||
Organization:id | 0ecb7f6652662ae167ba01c32fa35f3c37298d2e | fra | fr_tresor_gels_avoir | fr-ga-8124 | |||
Company:id | a7ae0d9b618ab30912f23d9cc09da9e0e329095f | ext_ru_egrul | ru-inn-9001011019 | ||||
LegalEntity:id | fbdaa128783542fe8c507d886c0443fa9593025e | ch_seco_sanctions | ch-seco-93218 | ||||
Organization:id | 4ed628f297c4d95291e08411476dac02b2722e2f | be_fod_sanctions | be-fod-e8f1c3414b5ec3aeba959653a594c84c3afe2266 | ||||
LegalEntity:id | 0dff91afadead5fedb572834f4ab8633a432636e | eng | gb_hmt_sanctions | gb-hmt-15897 | |||
Organization:id | 2bef0db2d4b1ad80e7c03225636fc1706ba9c824 | eng | gb_fcdo_sanctions | gb-fcdo-rus1834 | |||
LegalEntity:id | 4ec391522b85868334465657ef9a1b356ca4a0d3 | eng | us_sam_exclusions | usgsa-s4mrphrgx | |||
Organization:idNumber | 9001011019 | eu_fsf | eu-fsf-eu-13115-68 | ||||
Company:incorporationDate | 2022-12-22 | ext_ru_egrul | ru-inn-9001011019 | ||||
Organization:incorporationDate | 2022-06-09 | eng | us_ofac_sdn | ofac-41083 | |||
LegalEntity:incorporationDate | 2022-05-15 | ch_seco_sanctions | ch-seco-93218 | ||||
Company:incorporationDate | 2022-12-22 | permid | permid-5083854678 | ||||
Organization:incorporationDate | 2022-05-15 | fra | fr_tresor_gels_avoir | fr-ga-8124 | |||
Company:innCode | 9001011019 | ext_ru_egrul | ru-inn-9001011019 | ||||
Organization:innCode | 9001011019 | ua_nsdc_sanctions | ua-nsdc-22455-derzavne-unitarne-pidpriemstvo-derzavnij-zernovij-operator | ||||
Company:jurisdiction | ua | permid | permid-5083854678 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-22455-derzavne-unitarne-pidpriemstvo-derzavnij-zernovij-operator | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9001011019 | ||||
Company:kppCode | 900101001 | ext_ru_egrul | ru-inn-9001011019 | ||||
Organization:legalForm | entreprise unitaire d'État | fra | fr_tresor_gels_avoir | fr-ga-8124 | |||
Company:legalForm | Государственные унитарные предприятия субъектов Российской Федерации | ext_ru_egrul | ru-inn-9001011019 | ||||
LegalEntity:legalForm | State Unitary Enterprise | ch_seco_sanctions | ch-seco-93218 | ||||
LegalEntity:legalForm | State Unitary Enterprise (SUE) | eng | gb_hmt_sanctions | gb-hmt-15897 | |||
LegalEntity:modifiedAt | 2025-06-03 | ch_seco_sanctions | ch-seco-93218 | ||||
Organization:modifiedAt | 2025-05-20 | eu_fsf | eu-fsf-eu-13115-68 | ||||
LegalEntity:modifiedAt | 2023-05-19 | eng | gb_hmt_sanctions | gb-hmt-15897 | |||
Company:name | Государственное унитарное предприятие “Государственный Зерновой Оператор” | eu_journal_sanctions | eu-oj-caddc8cb7408beb016c278277ba465169388ff3e | ||||
Company:name | State Unitary Enterprise “State Grain Operator” | eu_journal_sanctions | eu-oj-caddc8cb7408beb016c278277ba465169388ff3e | ||||
LegalEntity:name | State Unitary Enterprise “State Grain Operator” | ch_seco_sanctions | ch-seco-93218 | ||||
Organization:name | STATE UNITARY ENTERPRISE STATE GRAIN OPERATOR | us_trade_csl | ofac-41083 | ||||
Organization:name | Государственное унитарное предприятие “Государственный Зерновой Оператор” | rus | eu_fsf | eu-fsf-eu-13115-68 | |||
Organization:name | SUE “SGO” | be_fod_sanctions | be-fod-e8f1c3414b5ec3aeba959653a594c84c3afe2266 | ||||
Organization:name | ГУП “Государственный Зерновой Оператор” | rus | eu_fsf | eu-fsf-eu-13115-68 | |||
Organization:name | SUE “SGO” | eng | eu_fsf | eu-fsf-eu-13115-68 | |||
Organization:name | Государственное унитарное предприятие “Государственный Зерновой Оператор” | be_fod_sanctions | be-fod-e8f1c3414b5ec3aeba959653a594c84c3afe2266 | ||||
Organization:name | ГУП “Государственный Зерновой Оператор” | be_fod_sanctions | be-fod-e8f1c3414b5ec3aeba959653a594c84c3afe2266 | ||||
LegalEntity:name | STATE UNITARY ENTERPRISE STATE GRAIN OPERATOR | eng | us_sam_exclusions | usgsa-s4mrphrgx | |||
Organization:name | State Unitary Enterprise “State Grain Operator” | fra | fr_tresor_gels_avoir | fr-ga-8124 | |||
Company:name | ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ГОСУДАРСТВЕННЫЙ ЗЕРНОВОЙ ОПЕРАТОР" | ext_ru_egrul | ru-inn-9001011019 | ||||
Organization:name | STATE UNITARY ENTERPRISE STATE GRAIN OPERATOR | eng | us_ofac_sdn | ofac-41083 | |||
Organization:name | Государственное Унитарное Предприятие Государственный Зерновой Оператор | rus | us_ofac_sdn | ofac-41083 | |||
Company:name | Gosudarstvennyi Zernovoy Operator GUP | permid | permid-5083854678 | ||||
Organization:name | State Unitary Enterprise “State Grain Operator” | fra | mc_fund_freezes | mc-freezes-f9d13f954cbb6f1bf90dbf555cf57c3cfb5bd00d | |||
LegalEntity:name | STATE GRAIN OPERATOR (GZO) | eng | gb_hmt_sanctions | gb-hmt-15897 | |||
Organization:name | STATE GRAIN OPERATOR (GZO) | eng | gb_fcdo_sanctions | gb-fcdo-rus1834 | |||
Organization:name | Государственное унитарное предприятие "Государственный зерновой оператор" | ua_nsdc_sanctions | ua-nsdc-22455-derzavne-unitarne-pidpriemstvo-derzavnij-zernovij-operator | ||||
Organization:name | State Unitary Enterprise "State Grain Operator" | ua_nsdc_sanctions | ua-nsdc-22455-derzavne-unitarne-pidpriemstvo-derzavnij-zernovij-operator | ||||
Organization:name | STATE GRAIN OPERATOR (GZO) | eng | gb_coh_disqualified | gb-coh-yysyxmdt7-rp78-bjn-w3d7pboo | |||
Organization:name | Державне унітарне підприємство "Державний зерновий оператор" | ukr | ua_nsdc_sanctions | ua-nsdc-22455-derzavne-unitarne-pidpriemstvo-derzavnij-zernovij-operator | |||