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Canonical ID: NK-hBwvaLRAcnapoHgaoejwmY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1834 | |||
Organization:notes | Adresse: 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: 9001011019 | fra | mc_fund_freezes | mc-freezes-f9d13f954cbb6f1bf90dbf555cf57c3cfb5bd00d | |||
Organization:notes | State Unitary Enterprise “State Grain Operator” (also SUE “SGO”) is an entity established in illegally occupied Zaporizhzhia region of Ukraine by the occupying authorities. | eng | eu_fsf | eu-fsf-eu-13115-68 | |||
Organization:notes | La 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. | fra | fr_tresor_gels_avoir | fr-ga-8124 | |||
LegalEntity:notes | Tax Identificiation Number: 9001011019 | ch_seco_sanctions | ch-seco-93218 | ||||
LegalEntity:notes | State 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_sanctions | ch-seco-93218 | ||||
LegalEntity:notes | Date of incorporation: 15.5.2022 | ch_seco_sanctions | ch-seco-93218 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-yysyxmdt7-rp78-bjn-w3d7pboo | |||