Statements: STATE GRAIN OPERATOR (GZO)

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

PropertyValueLangSource datasetSource IDFirst seen
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
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:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1834
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-yysyxmdt7-rp78-bjn-w3d7pboo
Company:ogrnCode1229000019346ext_ru_egrulru-inn-9001011019
Organization:ogrnCode1229000019346ua_nsdc_sanctionsua-nsdc-22455-derzavne-unitarne-pidpriemstvo-derzavnij-zernovij-operator
Company:permId5083854678permidpermid-5083854678
Organization:phone+79900012991enggb_fcdo_sanctionsgb-fcdo-rus1834
LegalEntity:phone+79900012991enggb_hmt_sanctionsgb-hmt-15897
Company:phone79900012991permidpermid-5083854678
Organization:programIdEU-UKReu_fsfeu-fsf-eu-13115-68
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-8124
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15897
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22455-derzavne-unitarne-pidpriemstvo-derzavnij-zernovij-operator
Organization:programIdUS-RUSHARengus_ofac_sdnofac-41083
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1834
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-93218
LegalEntity:registrationNumber1229000019346ch_seco_sanctionsch-seco-93218
Organization:registrationNumber1229000019346eu_fsfeu-fsf-eu-13115-68
Organization:registrationNumber1229000019346frafr_tresor_gels_avoirfr-ga-8124
Organization:registrationNumber4022000124engus_ofac_sdnofac-41083
LegalEntity:registrationNumber9001011019enggb_hmt_sanctionsgb-hmt-15897
Company:registrationNumber1229000019346eu_journal_sanctionseu-oj-caddc8cb7408beb016c278277ba465169388ff3e
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8124frafr_tresor_gels_avoirfr-ga-8124
Company:sourceUrl https://permid.org/1-5083854678permidpermid-5083854678
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
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:statusActivepermidpermid-5083854678
Company:taxNumber9001011019eu_journal_sanctionseu-oj-caddc8cb7408beb016c278277ba465169388ff3e
Organization:taxNumber9001011019engus_ofac_sdnofac-41083
Organization:taxNumber9001011019frafr_tresor_gels_avoirfr-ga-8124
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1834
Organization:topicssanctionus_trade_cslofac-41083
LegalEntity:topicssanctionch_seco_sanctionsch-seco-93218
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrphrgx
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-15897
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-yysyxmdt7-rp78-bjn-w3d7pboo
Organization:topicssanctioneu_fsfeu-fsf-eu-13115-68
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-22455-derzavne-unitarne-pidpriemstvo-derzavnij-zernovij-operator
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8124
Organization:topicssanctionengus_ofac_sdnofac-41083
Organization:topicssanctionframc_fund_freezesmc-freezes-f9d13f954cbb6f1bf90dbf555cf57c3cfb5bd00d
LegalEntity:uniqueEntityIdK45SLZMWS195engus_sam_exclusionsusgsa-s4mrphrgx
Company:website https://gzomelitopol.ru/permidpermid-5083854678
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