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Canonical ID: NK-jCXvW6UXepFU26K4rtVM7W · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | BUD. 40 VUL. ZALIZNYCHNA, SMT AZOVSKE, DZHANKOISKY R-N, CRIMEA, 96178, UKR | eng | us_sam_exclusions | usgsa-s4mr4z3v2 | |||
LegalEntity:address | 40 Zeleznodorozhnaya Str., Jankoysky district, Azovskoye, 296178, Ukraine | ch_seco_sanctions | ch-seco-28400 | ||||
Organization:address | 40 Zeleznodorozhnaya str., Azovskoye, Jankoysky district, 296178, UKRAINE | be_fod_sanctions | eu-fsf-eu-4039-77 | ||||
LegalEntity:address | Bud. 40 vul. Zaliznychna, Smt Azovske, Dzhankoisky R-N, Crimea 96178, Ukraine | us_trade_csl | trade-csl-896be168a3259b1582e21e9dacc125074d129aa5c9234e2df13d5996 | ||||
Organization:address | 40 Zeleznodorozhnaya Str., 96178 Town Of Azov, Jankoysky District | eng | gb_coh_disqualified | gb-coh-jxmdubaamfv3myssupg9mp3okji | |||
LegalEntity:address | 40 Railway St., Azov, Dzhankoy District 96178, Ukraine | us_trade_csl | trade-csl-896be168a3259b1582e21e9dacc125074d129aa5c9234e2df13d5996 | ||||
Company:address | Україна, 96178, Автономна Республіка Крим, Джанкойський р-н, селище міського типу Азовське, ВУЛИЦЯ ЗАЛІЗНИЧНА, будинок 40 | ext_ua_edr | ua-edr-01271681-14b54102a76b727762fbc576aa3c17ea85af63a5 | ||||
Organization:address | 40 Zeleznodorozhnaya str., 96178 Azov | eng | us_ofac_sdn | ofac-18966 | |||
Company:address | Г.МОСКВА | ext_ru_egrul | ru-inn-5003116500 | ||||
Company:address | УЛ РАДУЖНАЯ Д. 6 К. 2, Г ВИДНОЕ, МОСКОВСКАЯ ОБЛАСТЬ, 142701 | ext_ru_egrul | ru-inn-5003116500 | ||||
LegalEntity:address | Kievska Street 81, Simferapol, Crimea, Ukraine | au_dfat_sanctions | au-dfat-7678-azov-distillery-plant | ||||
Organization:address | 606034, Російська Федерація, Нижегородська обл., м. Дзержинськ, вул. Будівельників, буд. 9А (кв.19) | ukr | ua_nsdc_sanctions | ua-nsdc-14218-tovaristvo-z-obmezenou-vidpovidalnistu-rushimtrejd | |||
Organization:address | 40 Railway St., 96178 Azov | eng | us_ofac_sdn | ofac-18966 | |||
Organization:address | 40 Zeleznodorozhnaya Str., Jankoysky District | eng | gb_fcdo_sanctions | gb-fcdo-rus0169 | |||
Organization:address | 40 Zheleznodorozhnaya str., 296178 Azovskoye, district de Jankoysky -code : 01271681 | fra | fr_tresor_gels_avoir | fr-ga-1861 | |||
Company:address | УЛ. СТРОИТЕЛЕЙ Д. 9А, Г. ДЗЕРЖИНСК, НИЖЕГОРОДСКАЯ ОБЛАСТЬ, 606034 | ext_ru_egrul | ru-inn-5249120601 | ||||
Company:address | УЛ РАДУЖНАЯ Д. 6 К. 2, ВИДНОЕ, МОСКОВСКАЯ ОБЛАСТЬ, 142701 | ext_ru_egrul | ru-inn-5003116500 | ||||
LegalEntity:address | 40 Zeleznodorozhnaya str., Azov, Jankoysky District 96178, Ukraine | us_trade_csl | trade-csl-896be168a3259b1582e21e9dacc125074d129aa5c9234e2df13d5996 | ||||
LegalEntity:address | 40 Zeleznodorozhnaya Str., 96178 Town of Azov, Jankoysky District | eng | gb_hmt_sanctions | gb-hmt-13059 | |||
Organization:address | АРК, Джанкойський район, селище міського типу Азовське, вул. Залізнична, будинок 40 | ukr | ua_nsdc_sanctions | ua-nsdc-14222-krimske-respublikanske-pidpriemstvo-azovskij-likerogorilcanij-zavod | |||
Organization:address | Bud. 40 vul. Zaliznychna, Smt Azovske, 96178 Dzhankoisky R-N | eng | us_ofac_sdn | ofac-18966 | |||
Organization:address | 40 Zeleznodorozhnaya str., Azovskoye, Jankoysky district, 296178, UKRAINE | eu_fsf | eu-fsf-eu-4039-77 | ||||
LegalEntity:addressEntity | addr-0e2b45f87491c2214bc795e09e8953b0c0776a10 | ch_seco_sanctions | ch-seco-28400 | ||||
Organization:addressEntity | addr-efb7be1809129d875e1df529cf385b2fec7254b6 | eng | us_ofac_sdn | ofac-18966 | |||
LegalEntity:addressEntity | addr-52c2b2b0acf0936a42f32e09478393bbb7faa4ea | eng | gb_hmt_sanctions | gb-hmt-13059 | |||
Organization:addressEntity | addr-6f1148e3c7581350ab3fa273defede8fbe2fdc31 | eu_fsf | eu-fsf-eu-4039-77 | ||||
Organization:addressEntity | addr-493eb9058a611d772d17c6e78e5164067ed2689c | eng | us_ofac_sdn | ofac-18966 | |||
Organization:addressEntity | addr-3bb8a3f9db2fbfbb967320212c9ad6ecda56c5f0 | eng | us_ofac_sdn | ofac-18966 | |||
Organization:addressEntity | addr-6f1148e3c7581350ab3fa273defede8fbe2fdc31 | be_fod_sanctions | eu-fsf-eu-4039-77 | ||||
LegalEntity:addressEntity | addr-23894748d2cc4368db734efa0942387e00bbe864 | au_dfat_sanctions | au-dfat-7678-azov-distillery-plant | ||||
Organization:alias | AZOVSKY LIKEROGORILCHANY ZAVOD, KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO | eng | us_ofac_sdn | ofac-18966 | |||
LegalEntity:alias | Azovsky Likerogorilchany Zavod, Krymske Respublikanske Pidpryemstvo | us_trade_csl | trade-csl-896be168a3259b1582e21e9dacc125074d129aa5c9234e2df13d5996 | ||||
LegalEntity:alias | Azovsky likerovodochny zavod | rus | ch_seco_sanctions | ch-seco-28400 | |||
LegalEntity:alias | Crimean Republican Enterprise Azovsky Likerovodochny Zavod | us_trade_csl | trade-csl-896be168a3259b1582e21e9dacc125074d129aa5c9234e2df13d5996 | ||||
LegalEntity:alias | Krymske Respublikanske Pidpryemstvo Azovsky Likerogorilchany Zavod | us_trade_csl | trade-csl-896be168a3259b1582e21e9dacc125074d129aa5c9234e2df13d5996 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Ruskhimtreid" | ua_nsdc_sanctions | ua-nsdc-14218-tovaristvo-z-obmezenou-vidpovidalnistu-rushimtrejd | ||||
LegalEntity:alias | Крымское республиканское предприятие "Азовский ликёроводочннй завод" | rus | ch_seco_sanctions | ch-seco-28400 | |||
Organization:alias | KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO AZOVSKY LIKEROGORILCHANY ZAVOD | eng | us_ofac_sdn | ofac-18966 | |||
Company:alias | КРИМСЬКЕ РЕСПУБЛІКАНСЬКЕ ПІДПРИЄМСТВО "АЗОВСЬКИЙ ЛІКЕРОГОРІЛЧАНИЙ ЗАВОД" | ext_ua_edr | ua-edr-01271681-14b54102a76b727762fbc576aa3c17ea85af63a5 | ||||
Organization:alias | Krymske respublikanske pidpryiemstvo «Azovskyi likerohorilchanyi zavod» | ua_nsdc_sanctions | ua-nsdc-14222-krimske-respublikanske-pidpriemstvo-azovskij-likerogorilcanij-zavod | ||||
Organization:alias | Azovsky likerovodochny zavod | fra | fr_tresor_gels_avoir | fr-ga-1861 | |||
LegalEntity:alias | Crimean Enterprise Azov Distillery Plant | au_dfat_sanctions | au-dfat-7678-azov-distillery-plant | ||||
LegalEntity:alias | Azovsky likerovodochny zavod' | eng | gb_hmt_sanctions | gb-hmt-13059 | |||
Organization:alias | Azovsky likerovodochny zavod | fra | mc_fund_freezes | mc-freezes-98ae2a93f041e058cf63bd511c2762fe2e4904f9 | |||
LegalEntity:alias | Azovsky Likerogorilchany Zavod, Krymske Respublikanske Pidpryemstvo | au_dfat_sanctions | au-dfat-7678-azov-distillery-plant | ||||
LegalEntity:alias | Crimean Republican Enterprise Azov Distillery Plant | au_dfat_sanctions | au-dfat-7678-azov-distillery-plant | ||||
Organization:alias | AZOVSKY LIKEROVO-DOCHNY ZAVOD | eng | us_ofac_sdn | ofac-18966 | |||
LegalEntity:alias | Azovsky Likerovo-Dochny Zavod | us_trade_csl | trade-csl-896be168a3259b1582e21e9dacc125074d129aa5c9234e2df13d5996 | ||||
LegalEntity:alias | Azovsky Likerovo-Dochny Zavod | au_dfat_sanctions | au-dfat-7678-azov-distillery-plant | ||||
Organization:alias | CRIMEAN REPUBLICAN ENTERPRISE AZOV DISTILLERY | eng | us_ofac_sdn | ofac-18966 | |||
LegalEntity:alias | Krymske Respublikanske Pidpryemstvo Azovsky Likerogorilchany Zavod | au_dfat_sanctions | au-dfat-7678-azov-distillery-plant | ||||
LegalEntity:alias | Crimean Republican Enterprise Azov Distillery | us_trade_csl | trade-csl-896be168a3259b1582e21e9dacc125074d129aa5c9234e2df13d5996 | ||||
Organization:alias | Azovsky likerovodochny zavod' | eng | gb_fcdo_sanctions | gb-fcdo-rus0169 | |||
LegalEntity:alias | Crimean Republican Enterprise Azovsky Likerovodochny Zavod | au_dfat_sanctions | au-dfat-7678-azov-distillery-plant | ||||
LegalEntity:alias | Crimean Republican Enterprise Azov Distillery | au_dfat_sanctions | au-dfat-7678-azov-distillery-plant | ||||
Organization:alias | CRIMEAN REPUBLICAN ENTERPRISE AZOVSKY LIKEROVODOCHNY ZAVOD | eng | us_ofac_sdn | ofac-18966 | |||
LegalEntity:alias | Republikanisches Unternehmen Der Krim “Brennerei Azov” | au_dfat_sanctions | au-dfat-7678-azov-distillery-plant | ||||
LegalEntity:alias | Крымское республиканское предприятие ‘Азовский ликероводочный Завод’ | eng | gb_hmt_sanctions | gb-hmt-13059 | |||
Company:classification | 11.01 Дистиляція, ректифікація та змішування спиртних напоїв | ext_ua_edr | ua-edr-01271681-14b54102a76b727762fbc576aa3c17ea85af63a5 | ||||
Organization:country | ua | fra | fr_tresor_gels_avoir | fr-ga-1861 | |||
LegalEntity:country | ua | us_trade_csl | trade-csl-896be168a3259b1582e21e9dacc125074d129aa5c9234e2df13d5996 | ||||
LegalEntity:country | ua | ca_dfatd_sema_sanctions | ca-sema-a85393bee2a693477e3d2c37ada8423e68aec8c9 | ||||
Organization:country | ua | eng | us_ofac_sdn | ofac-18966 | |||
LegalEntity:country | ua | ch_seco_sanctions | ch-seco-28400 | ||||
Organization:country | ua | eu_fsf | eu-fsf-eu-4039-77 | ||||
LegalEntity:country | ua | eng | us_sam_exclusions | usgsa-s4mr4z3v2 | |||
Organization:country | ua | be_fod_sanctions | eu-fsf-eu-4039-77 | ||||
LegalEntity:createdAt | 2016-02-01 | eng | us_sam_exclusions | usgsa-s4mr4z47b | |||
LegalEntity:createdAt | 2016-02-01 | eng | us_sam_exclusions | usgsa-s4mr4z3v2 | |||
LegalEntity:createdAt | 2023-08-27 | au_dfat_sanctions | au-dfat-7678-azov-distillery-plant | ||||
LegalEntity:createdAt | 2016-02-01 | eng | us_sam_exclusions | usgsa-s4mr4z47f | |||
LegalEntity:createdAt | 2016-02-01 | eng | us_sam_exclusions | usgsa-s4mr4z47d | |||
LegalEntity:createdAt | 2016-02-01 | eng | us_sam_exclusions | usgsa-s4mr4z47c | |||
LegalEntity:createdAt | 2014-08-05 | ch_seco_sanctions | ch-seco-28400 | ||||
LegalEntity:createdAt | 2016-02-01 | eng | us_sam_exclusions | usgsa-s4mr4z479 | |||
LegalEntity:createdAt | 2014-07-25 | eng | gb_hmt_sanctions | gb-hmt-13059 | |||
Company:id | a1c3f5830a0ee66651c1c137738a406147b6543f | ext_ru_egrul | ru-inn-5003116500 | ||||
LegalEntity:id | 070abefa98cab625889ec661e179905ff604fedd | eng | us_sam_exclusions | usgsa-s4mr4z47f | |||
Organization:id | 28463b80bb349dc4d13ef81a489e8eeb37800554 | ua_nsdc_sanctions | ua-nsdc-14218-tovaristvo-z-obmezenou-vidpovidalnistu-rushimtrejd | ||||
Organization:id | 74bf139665c67d483d9388619fa2d35361b6c883 | eu_fsf | eu-fsf-eu-4039-77 | ||||
LegalEntity:id | cd5d8a9548f3ed1eecc57d1343d4d97dd1fb1381 | au_dfat_sanctions | au-dfat-7678-azov-distillery-plant | ||||
LegalEntity:id | 9d2ffb42e2802f2331fa8eb8c5c05b485deb4f5c | eng | gb_hmt_sanctions | gb-hmt-13059 | |||
Organization:id | d54c5ae69aa5000ecb7dd165ca599a66c7c9e508 | eng | us_ofac_sdn | ofac-18966 | |||
LegalEntity:id | b3b07dcaa0982ec1c48153f0e7c20b364baa2dd4 | eng | us_sam_exclusions | usgsa-s4mr4z47d | |||
Organization:id | 6f907e636c95cfd4f56d264bd9baf0fa0fc71f9c | fra | mc_fund_freezes | mc-freezes-98ae2a93f041e058cf63bd511c2762fe2e4904f9 | |||
Company:id | 136571c6d7b8618a83f8e82388aa98e62b10cb20 | ext_ua_edr | ua-edr-01271681-14b54102a76b727762fbc576aa3c17ea85af63a5 | ||||
LegalEntity:id | e277a856714be30a4357ee4652233bd5e2c66bd2 | ca_dfatd_sema_sanctions | ca-sema-a85393bee2a693477e3d2c37ada8423e68aec8c9 | ||||
Organization:id | 9a148074e84c0c6b2aba84ead82d4824e4232be4 | us_trade_csl | ofac-18966 | ||||
LegalEntity:id | 35cd033d546e24b59e22a709f2aca76bb115b453 | eng | gb_hmt_sanctions | gb-hmt-13059 | |||
Company:id | af4a6a7c82b576d86a12af4bf0f9fa25104eb777 | ext_ru_egrul | ru-inn-5249120601 | ||||
LegalEntity:id | 95d9eac0c4bd27f9f2653a31d930dff8d84ec1f4 | ext_ua_edr | ua-edr-da81501de27608de6af408a86746232d05402c0b | ||||
LegalEntity:id | 9ecf95d101582f4eb516f93bb5deca634f08d88e | eng | us_sam_exclusions | usgsa-s4mr4z47c | |||
Organization:id | 3b6e13c02241d15d5d06e593518215dcd1410980 | eng | gb_coh_disqualified | gb-coh-jxmdubaamfv3myssupg9mp3okji | |||
Organization:id | 0b3dc837344bdc056054e0bd8f7e64c40aa44102 | ua_nsdc_sanctions | ua-nsdc-14222-krimske-respublikanske-pidpriemstvo-azovskij-likerogorilcanij-zavod | ||||
Organization:id | 2fb67cd1061923ddc262866e149029b5b6aa2737 | be_fod_sanctions | eu-fsf-eu-4039-77 | ||||
LegalEntity:id | 59b94eac6260fb2f157007a604590740e6b350ca | ch_seco_sanctions | ch-seco-28400 | ||||
LegalEntity:id | 8f582f2275a2497d890cce69616cfc04947d6aab | eng | us_sam_exclusions | usgsa-s4mr4z479 | |||
LegalEntity:id | 7967c03586779408063202445502ee34992e3951 | eng | us_sam_exclusions | usgsa-s4mr4z47b | |||
Organization:id | 978dcf6faf88279a635f158fddb381e36633efef | fra | fr_tresor_gels_avoir | fr-ga-1861 | |||
LegalEntity:id | 913acc64a4d7915e8ae7c9cb84b27f4977252c16 | eng | us_sam_exclusions | usgsa-s4mr4z3v2 | |||