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Canonical ID: NK-jCXvW6UXepFU26K4rtVM7W · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 40 Zeleznodorozhnaya Str., Jankoysky district, Azovskoye, 296178, Ukraine | ch_seco_sanctions | ch-seco-28400 | ||||
LegalEntity:addressEntity | addr-0e2b45f87491c2214bc795e09e8953b0c0776a10 | ch_seco_sanctions | ch-seco-28400 | ||||
LegalEntity:alias | Azovsky likerovodochny zavod | rus | ch_seco_sanctions | ch-seco-28400 | |||
LegalEntity:alias | Крымское республиканское предприятие "Азовский ликёроводочннй завод" | rus | ch_seco_sanctions | ch-seco-28400 | |||
LegalEntity:country | ua | ch_seco_sanctions | ch-seco-28400 | ||||
LegalEntity:createdAt | 2014-08-05 | ch_seco_sanctions | ch-seco-28400 | ||||
LegalEntity:id | 59b94eac6260fb2f157007a604590740e6b350ca | ch_seco_sanctions | ch-seco-28400 | ||||
LegalEntity:modifiedAt | 2020-09-29 | ch_seco_sanctions | ch-seco-28400 | ||||
LegalEntity:name | Crimean Republican Enterprise "Azov distillery plant" | ch_seco_sanctions | ch-seco-28400 | ||||
LegalEntity:notes | Bankruptcy proceedings concluded. | ch_seco_sanctions | ch-seco-28400 | ||||
LegalEntity:notes | The ownership of the entity was transferred contrary to Ukrainian law. On 9 Apr 2014, the “Presidium of the Parliament of Crimea” adopted a decision No 1991-6/14 “On the amendments to the Resolution of the State Council of the “Republic of Crimea” of 26 Mar 2014 No 1836-6/14 “On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the “Republic of Crimea” declaring the appropriation of assets belonging to the “Azovsky likerovodochny zavod” on behalf of the “Republic of Crimea”. The enterprise is thus effectively confiscated by the Crimean “authorities”. | ch_seco_sanctions | ch-seco-28400 | ||||
LegalEntity:notes | code: 01271681 | ch_seco_sanctions | ch-seco-28400 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-28400 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-28400 | ||||