Statements: Crimean Republican Enterprise Azov Distillery Plant

Canonical ID: NK-jCXvW6UXepFU26K4rtVM7W · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address40 Railway St., Dzhankoy District, Azov, 96178engus_ofac_sdnofac-18966
Organization:addressBud. 40 vul. Zaliznychna, Smt Azovske, Crimea, Dzhankoisky R-N, 96178engus_ofac_sdnofac-18966
Organization:address40 Zeleznodorozhnaya str., Jankoysky District, Azov, 96178engus_ofac_sdnofac-18966
Organization:addressEntityaddr-dfca33cc6f85e945cbde44948b298c967652b8b9us_ofac_sdnofac-18966
Organization:addressEntityaddr-5915698e172eb3eb677cdbe1e994f9a31881e887us_ofac_sdnofac-18966
Organization:addressEntityaddr-a5f3f6c84e47241ea8b467e40019d60f24502066us_ofac_sdnofac-18966
Organization:aliasCRIMEAN REPUBLICAN ENTERPRISE AZOVSKY LIKEROVODOCHNY ZAVODengus_ofac_sdnofac-18966
Organization:aliasAZOVSKY LIKEROGORILCHANY ZAVOD, KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVOengus_ofac_sdnofac-18966
Organization:aliasAZOVSKY LIKEROVO-DOCHNY ZAVODengus_ofac_sdnofac-18966
Organization:aliasKRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO AZOVSKY LIKEROGORILCHANY ZAVODengus_ofac_sdnofac-18966
Organization:aliasCRIMEAN REPUBLICAN ENTERPRISE AZOV DISTILLERYengus_ofac_sdnofac-18966
Organization:countryuaus_ofac_sdnofac-18966
Organization:id824eda9752569886a3f11882fea8a35ef3ffcd7dus_ofac_sdnofac-18966
Organization:nameCRIMEAN ENTERPRISE AZOV DISTILLERY PLANTengus_ofac_sdnofac-18966
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-18966
Organization:registrationNumber01271681engus_ofac_sdnofac-18966
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18966us_ofac_sdnofac-18966
Organization:topicssanctionus_ofac_sdnofac-18966
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