Statements: STATE GRAIN OPERATOR (GZO)

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ. ВАКУЛЕНЧУКА Д. 99, МЕЛИТОПОЛЬ, ЗАПОРОЖСКАЯ ОБЛАСТЬ, 272311ext_ru_egrulru-inn-9001011019
LegalEntity:address4 Victory Square, Melitopol, 72300enggb_hmt_sanctionsgb-hmt-15897
Organization:address51 Getmana Sahaidachnovo St., 72312 Melitopolengus_ofac_sdnofac-41083
LegalEntity:addressVakulenchuka str., 99, Zaporizhskiy Region (occupied Zaporizhzhia Oblast), Melitopol, 272311, Ukrainech_seco_sanctionsch-seco-93218
LegalEntity:address4 VICTORY SQUARE, MELITOPOL, 72300, UKRengus_sam_exclusionsusgsa-s4mrphrgx
Organization:address4 Victory Square, 72300 Melitopolengus_ofac_sdnofac-41083
Organization:address4 Victory Square, Melitopol, 72300, Ukraineenggb_fcdo_sanctionsgb-fcdo-rus1834
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, Ukraine, 72300enggb_coh_disqualifiedgb-coh-yysyxmdt7-rp78-bjn-w3d7pboo
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
Company:addressУЛ. ВАКУЛЕНЧУКА Д. 99, Г. 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:addressEntityaddr-13c512a17e63d0f763f239e8e9bc0afc6a44dda6engus_ofac_sdnofac-41083
Organization:addressEntityaddr-a0bf86072a235cc24b8062a7afc0629b49ded75aeu_fsfeu-fsf-eu-13115-68
LegalEntity:addressEntityaddr-d451989469baf8e5f271c9c32c6c7ede3e93a5b6ch_seco_sanctionsch-seco-93218
Organization:addressEntityaddr-0631ffda33af59f91c5768cf2b5715d8893e0d20engus_ofac_sdnofac-41083
LegalEntity:addressEntityaddr-eb7fd86f12a4a02f15a8ee6d9139831f46707c51enggb_hmt_sanctionsgb-hmt-15897
LegalEntity:aliasSUE “SGO”ch_seco_sanctionsch-seco-93218
Organization:aliasГосударственное унитарное предприятие “Государственный Зерновой Оператор”frafr_tresor_gels_avoirfr-ga-8124
Organization:aliasDerzhavne unitarne pidpryiemstvo "Derzhavnyi zernovyi operator"ua_nsdc_sanctionsua-nsdc-22455-derzavne-unitarne-pidpriemstvo-derzavnij-zernovij-operator
Company:aliasГУП “Государственный Зерновой Оператор”eu_journal_sanctionseu-oj-caddc8cb7408beb016c278277ba465169388ff3e
Company:aliasSUE “SGO”eu_journal_sanctionseu-oj-caddc8cb7408beb016c278277ba465169388ff3e
Organization:aliasSUE “SGO”framc_fund_freezesmc-freezes-f9d13f954cbb6f1bf90dbf555cf57c3cfb5bd00d
Organization:aliasГУП “Государственный Зерновой Оператор”frafr_tresor_gels_avoirfr-ga-8124
LegalEntity:aliasГОСУДАРСТВЕННЫЙ ЗЕРНОВОЙ ОПЕРАТОРenggb_hmt_sanctionsgb-hmt-15897
Organization:aliasSUE “SGO”frafr_tresor_gels_avoirfr-ga-8124
LegalEntity:aliasГосударственное унитарное предприятие “Государственный Зерновой Оператор”rusch_seco_sanctionsch-seco-93218
LegalEntity:aliasГУП “Государственный Зерновой Оператор”ch_seco_sanctionsch-seco-93218
Organization:countryuaengus_ofac_sdnofac-41083
Organization:countryrueu_fsfeu-fsf-eu-13115-68
Organization:countryuaenggb_fcdo_sanctionsgb-fcdo-rus1834
LegalEntity:countryuach_seco_sanctionsch-seco-93218
LegalEntity:countryuaenggb_hmt_sanctionsgb-hmt-15897
LegalEntity:countryuaengus_sam_exclusionsusgsa-s4mrphrgx
Organization:countryruengus_ofac_sdnofac-41083
Company:countryuapermidpermid-5083854678
LegalEntity:createdAt2023-04-17engus_sam_exclusionsusgsa-s4mrphrgx
LegalEntity:createdAt2025-06-03ch_seco_sanctionsch-seco-93218
LegalEntity:createdAt2023-05-19enggb_hmt_sanctionsgb-hmt-15897
Organization:emailinfo@gzomelitopol.ruenggb_fcdo_sanctionsgb-fcdo-rus1834
Company:emailINFO@gzomelitopol.ruext_ru_egrulru-inn-9001011019
LegalEntity:emailinfo@gzomelitopol.ruenggb_hmt_sanctionsgb-hmt-15897
Organization:id5c2b421235d82e12da4aea7896d03afee5912dadenggb_coh_disqualifiedgb-coh-yysyxmdt7-rp78-bjn-w3d7pboo
Organization:id3d03dfcfe2484224037d4c680128fd3deba7d6d1us_trade_cslofac-41083
Organization:id0ecb7f6652662ae167ba01c32fa35f3c37298d2efrafr_tresor_gels_avoirfr-ga-8124
LegalEntity:idfbdaa128783542fe8c507d886c0443fa9593025ech_seco_sanctionsch-seco-93218
LegalEntity:id0dff91afadead5fedb572834f4ab8633a432636eenggb_hmt_sanctionsgb-hmt-15897
Company:id72620720d1d1253f2d53d42a89484175b7a45467eu_journal_sanctionseu-oj-caddc8cb7408beb016c278277ba465169388ff3e
Organization:id572465e8ef10a35754f955cb4c42d5aee4604a2aengus_ofac_sdnofac-41083
Organization:id2bef0db2d4b1ad80e7c03225636fc1706ba9c824enggb_fcdo_sanctionsgb-fcdo-rus1834
Organization:id15edcbaa8821d2335fd16ec387925fb94f2d2f80ua_nsdc_sanctionsua-nsdc-22455-derzavne-unitarne-pidpriemstvo-derzavnij-zernovij-operator
Organization:id86ccdf080a130f937f322f090122d530624921f1framc_fund_freezesmc-freezes-f9d13f954cbb6f1bf90dbf555cf57c3cfb5bd00d
Organization:idcbc1d031c03798e93f736742f8217d35160a7f8eeu_fsfeu-fsf-eu-13115-68
Company:id7dacef6f8d391ddcfb6cab6db362b44026480fa1ext_ru_egrulru-inn-9001011019
Company:idd29b5d0da0fa11b85372af31dd6f81d9fb62c645permidpermid-5083854678
LegalEntity:ida047d61218418694c140542bf9e9995f2f8f9307engus_sam_exclusionsusgsa-s4mrphrgx
Organization:idNumber9001011019eu_fsfeu-fsf-eu-13115-68
LegalEntity:incorporationDate2022-05-15ch_seco_sanctionsch-seco-93218
Company:incorporationDate2022-12-22permidpermid-5083854678
Organization:incorporationDate2022-06-09engus_ofac_sdnofac-41083
Organization:incorporationDate2022-05-15frafr_tresor_gels_avoirfr-ga-8124
Company:incorporationDate2022-12-22ext_ru_egrulru-inn-9001011019
Company:innCode9001011019ext_ru_egrulru-inn-9001011019
Organization:innCode9001011019ua_nsdc_sanctionsua-nsdc-22455-derzavne-unitarne-pidpriemstvo-derzavnij-zernovij-operator
Company:jurisdictionuapermidpermid-5083854678
Company:jurisdictionruext_ru_egrulru-inn-9001011019
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-22455-derzavne-unitarne-pidpriemstvo-derzavnij-zernovij-operator
Company:kppCode900101001ext_ru_egrulru-inn-9001011019
LegalEntity:legalFormState Unitary Enterprisech_seco_sanctionsch-seco-93218
Organization:legalFormentreprise unitaire d'Étatfrafr_tresor_gels_avoirfr-ga-8124
LegalEntity:legalFormState Unitary Enterprise (SUE)enggb_hmt_sanctionsgb-hmt-15897
Company:legalFormГосударственные унитарные предприятия субъектов Российской Федерацииext_ru_egrulru-inn-9001011019
LegalEntity:modifiedAt2025-06-03ch_seco_sanctionsch-seco-93218
LegalEntity:modifiedAt2023-05-19enggb_hmt_sanctionsgb-hmt-15897
Organization:modifiedAt2025-05-20eu_fsfeu-fsf-eu-13115-68
Organization:nameState Unitary Enterprise "State Grain Operator"ua_nsdc_sanctionsua-nsdc-22455-derzavne-unitarne-pidpriemstvo-derzavnij-zernovij-operator
Company:nameState Unitary Enterprise “State Grain Operator”eu_journal_sanctionseu-oj-caddc8cb7408beb016c278277ba465169388ff3e
Organization:nameSTATE UNITARY ENTERPRISE STATE GRAIN OPERATORengus_ofac_sdnofac-41083
Organization:nameГосударственное Унитарное Предприятие Государственный Зерновой Операторrusus_ofac_sdnofac-41083
LegalEntity:nameState Unitary Enterprise “State Grain Operator”ch_seco_sanctionsch-seco-93218
LegalEntity:nameSTATE UNITARY ENTERPRISE STATE GRAIN OPERATORengus_sam_exclusionsusgsa-s4mrphrgx
Organization:nameSTATE GRAIN OPERATOR (GZO)enggb_fcdo_sanctionsgb-fcdo-rus1834
Organization:nameSTATE UNITARY ENTERPRISE STATE GRAIN OPERATORus_trade_cslofac-41083
LegalEntity:nameSTATE GRAIN OPERATOR (GZO)enggb_hmt_sanctionsgb-hmt-15897
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”frafr_tresor_gels_avoirfr-ga-8124
Organization:nameДержавне унітарне підприємство "Державний зерновий оператор"ukrua_nsdc_sanctionsua-nsdc-22455-derzavne-unitarne-pidpriemstvo-derzavnij-zernovij-operator
Organization:nameSTATE GRAIN OPERATOR (GZO)enggb_coh_disqualifiedgb-coh-yysyxmdt7-rp78-bjn-w3d7pboo
Company:nameGosudarstvennyi Zernovoy Operator GUPpermidpermid-5083854678
Organization:nameState Unitary Enterprise “State Grain Operator”framc_fund_freezesmc-freezes-f9d13f954cbb6f1bf90dbf555cf57c3cfb5bd00d
Organization:nameГосударственное унитарное предприятие “Государственный Зерновой Оператор”ruseu_fsfeu-fsf-eu-13115-68
Organization:nameSUE “SGO”engeu_fsfeu-fsf-eu-13115-68
Organization:nameГУП “Государственный Зерновой Оператор”ruseu_fsfeu-fsf-eu-13115-68
Company:nameГосударственное унитарное предприятие “Государственный Зерновой Оператор”eu_journal_sanctionseu-oj-caddc8cb7408beb016c278277ba465169388ff3e
Company:nameГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ГОСУДАРСТВЕННЫЙ ЗЕРНОВОЙ ОПЕРАТОР"ext_ru_egrulru-inn-9001011019
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-yysyxmdt7-rp78-bjn-w3d7pboo
LegalEntity:notesTax Identificiation Number: 9001011019ch_seco_sanctionsch-seco-93218
LegalEntity:notesDate of incorporation: 15.5.2022ch_seco_sanctionsch-seco-93218
Organization:notesLa State Unitary Enterprise “State Grain Operator” est une entité établie par les autorités d'occupation dans la région ukrainienne de Zaporijjia illégalement occupée. Depuis 2022, la SUE “State Grain Operator” intègre des installations locales d'agriculture céréalière dont elle exploite la production, au bénéfice des autorités d'occupation. Par conséquent, la SUE “State Grain Operator” soutient des actions qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.frafr_tresor_gels_avoirfr-ga-8124
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