Statements: Crimean Republican Enterprise Azov Distillery Plant

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	40 Railway St., Azov, Dzhankoy District 96178, Ukraine	us_trade_csl	`trade-csl-896be168a3259b1582e21e9dacc125074d129aa5c9234e2df13d5996`	2024-02-28
`LegalEntity:address`	Bud. 40 vul. Zaliznychna, Smt Azovske, Dzhankoisky R-N, Crimea 96178, Ukraine	us_trade_csl	`trade-csl-896be168a3259b1582e21e9dacc125074d129aa5c9234e2df13d5996`	2025-03-21
`LegalEntity:address`	40 Zeleznodorozhnaya str., Azov, Jankoysky District 96178, Ukraine	us_trade_csl	`trade-csl-896be168a3259b1582e21e9dacc125074d129aa5c9234e2df13d5996`	2024-02-28
`LegalEntity:alias`	Azovsky Likerovo-Dochny Zavod	us_trade_csl	`trade-csl-896be168a3259b1582e21e9dacc125074d129aa5c9234e2df13d5996`	2023-05-27
`LegalEntity:alias`	Crimean Republican Enterprise Azovsky Likerovodochny Zavod	us_trade_csl	`trade-csl-896be168a3259b1582e21e9dacc125074d129aa5c9234e2df13d5996`	2023-05-27
`LegalEntity:alias`	Azovsky Likerogorilchany Zavod, Krymske Respublikanske Pidpryemstvo	us_trade_csl	`trade-csl-896be168a3259b1582e21e9dacc125074d129aa5c9234e2df13d5996`	2023-05-27
`LegalEntity:alias`	Krymske Respublikanske Pidpryemstvo Azovsky Likerogorilchany Zavod	us_trade_csl	`trade-csl-896be168a3259b1582e21e9dacc125074d129aa5c9234e2df13d5996`	2023-05-27
`LegalEntity:alias`	Crimean Republican Enterprise Azov Distillery	us_trade_csl	`trade-csl-896be168a3259b1582e21e9dacc125074d129aa5c9234e2df13d5996`	2023-05-27
`LegalEntity:country`	ua	us_trade_csl	`trade-csl-896be168a3259b1582e21e9dacc125074d129aa5c9234e2df13d5996`	2023-05-27
`Organization:id`	9a148074e84c0c6b2aba84ead82d4824e4232be4	us_trade_csl	`ofac-18966`	2024-05-07
`LegalEntity:id`	1aece21f1aab3dcf45fb75751094707a1213988e	us_trade_csl	`trade-csl-896be168a3259b1582e21e9dacc125074d129aa5c9234e2df13d5996`	2025-09-01
`Organization:name`	CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT	us_trade_csl	`ofac-18966`	2024-05-07
`LegalEntity:name`	Crimean Enterprise Azov Distillery Plant	us_trade_csl	`trade-csl-896be168a3259b1582e21e9dacc125074d129aa5c9234e2df13d5996`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-896be168a3259b1582e21e9dacc125074d129aa5c9234e2df13d5996`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-896be168a3259b1582e21e9dacc125074d129aa5c9234e2df13d5996`	2025-09-01
`Organization:topics`	sanction	us_trade_csl	`ofac-18966`	2025-07-17

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