Statements: STATE GRAIN OPERATOR (GZO)

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-yysyxmdt7-rp78-bjn-w3d7pboo
LegalEntity:notesTax Identificiation Number: 9001011019ch_seco_sanctionsch-seco-93218
LegalEntity:notesState Unitary Enterprise “State Grain Operator” is an entity established in the illegally occupied Zaporizhzhia region of Ukraine by the occupying authorities. Since 2022, SUE “State Grain Operator” has been integrating local grain agriculture facilities and exploiting their production, to the benefit of the occupying authorities. Therefore, SUE “State Grain Operator” is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.ch_seco_sanctionsch-seco-93218
LegalEntity:notesDate of incorporation: 15.5.2022ch_seco_sanctionsch-seco-93218
Organization:notesAdresse: 272311, région de Zaporizhskiy (oblast occupé de Zaporijjia), Melitopol, Vakulenchuka str., 99, Ukraine Type d'entité: entreprise unitaire d'État Date d'enregistrement: 15/05/2022 Date de constitution: 15/05/2022 Numéro d'enregistrement: 1229000019346 Numéro d'identification fiscale: 9001011019framc_fund_freezesmc-freezes-f9d13f954cbb6f1bf90dbf555cf57c3cfb5bd00d
Organization:notes1229000019346 (regnumber-Registration Number) (Date incorporation: 15.5.2022)be_fod_sanctionsbe-fod-e8f1c3414b5ec3aeba959653a594c84c3afe2266
Organization:notes(Designation details: State Unitary Enterprise “STATE GRAIN OPERATOR”)be_fod_sanctionsbe-fod-e8f1c3414b5ec3aeba959653a594c84c3afe2266
Organization:notesState Unitary Enterprise “State Grain Operator” (also SUE “SGO”) is an entity established in illegally occupied Zaporizhzhia region of Ukraine by the occupying authorities.engeu_fsfeu-fsf-eu-13115-68
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
Organization:notesState Unitary Enterprise “State Grain Operator” (also SUE “SGO”) is an entity established in illegally occupied Zaporizhzhia region of Ukraine by the occupying authorities.be_fod_sanctionsbe-fod-e8f1c3414b5ec3aeba959653a594c84c3afe2266
Organization:notes9001011019 (other-Other identification number) (Taxe Idendtifcation number)be_fod_sanctionsbe-fod-e8f1c3414b5ec3aeba959653a594c84c3afe2266
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1834
Company:ogrnCode1229000019346ext_ru_egrulru-inn-9001011019
Organization:ogrnCode1229000019346ua_nsdc_sanctionsua-nsdc-22455-derzavne-unitarne-pidpriemstvo-derzavnij-zernovij-operator
Company:permId5083854678permidpermid-5083854678
LegalEntity:phone+79900012991enggb_hmt_sanctionsgb-hmt-15897
Organization:phone+79900012991enggb_fcdo_sanctionsgb-fcdo-rus1834
Company:phone79900012991permidpermid-5083854678
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22455-derzavne-unitarne-pidpriemstvo-derzavnij-zernovij-operator
Organization:programIdUS-RUSHARengus_ofac_sdnofac-41083
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15897
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-93218
Organization:programIdEU-UKReu_fsfeu-fsf-eu-13115-68
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-8124
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1834
LegalEntity:registrationNumber9001011019enggb_hmt_sanctionsgb-hmt-15897
Organization:registrationNumber1229000019346eu_fsfeu-fsf-eu-13115-68
Organization:registrationNumber1229000019346frafr_tresor_gels_avoirfr-ga-8124
LegalEntity:registrationNumber1229000019346ch_seco_sanctionsch-seco-93218
Organization:registrationNumber4022000124engus_ofac_sdnofac-41083
Company:registrationNumber1229000019346eu_journal_sanctionseu-oj-caddc8cb7408beb016c278277ba465169388ff3e
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933be_fod_sanctionsbe-fod-e8f1c3414b5ec3aeba959653a594c84c3afe2266
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/yySyXmDT7-rp78_bJN-W3d7pBOoenggb_coh_disqualifiedgb-coh-yysyxmdt7-rp78-bjn-w3d7pboo
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0936eu_journal_sanctionseu-oj-caddc8cb7408beb016c278277ba465169388ff3e
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41083engus_ofac_sdnofac-41083
Company:sourceUrl https://permid.org/1-5083854678permidpermid-5083854678
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8124frafr_tresor_gels_avoirfr-ga-8124
Company:statusActivepermidpermid-5083854678
Company:taxNumber9001011019eu_journal_sanctionseu-oj-caddc8cb7408beb016c278277ba465169388ff3e
Organization:taxNumber9001011019engus_ofac_sdnofac-41083
Organization:taxNumber9001011019frafr_tresor_gels_avoirfr-ga-8124
Organization:topicssanctionbe_fod_sanctionsbe-fod-e8f1c3414b5ec3aeba959653a594c84c3afe2266
Organization:topicssanctioneu_fsfeu-fsf-eu-13115-68
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrphrgx
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-yysyxmdt7-rp78-bjn-w3d7pboo
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-22455-derzavne-unitarne-pidpriemstvo-derzavnij-zernovij-operator
Organization:topicssanctionframc_fund_freezesmc-freezes-f9d13f954cbb6f1bf90dbf555cf57c3cfb5bd00d
LegalEntity:topicssanctionch_seco_sanctionsch-seco-93218
Organization:topicssanctionus_trade_cslofac-41083
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-15897
Organization:topicssanctionengus_ofac_sdnofac-41083
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1834
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8124
LegalEntity:uniqueEntityIdK45SLZMWS195engus_sam_exclusionsusgsa-s4mrphrgx
Company:website https://gzomelitopol.ru/permidpermid-5083854678
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting