Statements: Crimean Republican Enterprise Azov Distillery Plant

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id95d9eac0c4bd27f9f2653a31d930dff8d84ec1f4ext_ua_edrua-edr-da81501de27608de6af408a86746232d05402c0b
Organization:id8ef11f4fb26c359745d4ef8a7c03944d647299aeenggb_fcdo_sanctionsgb-fcdo-rus0169
Company:incorporationDate2015-11-26ext_ru_egrulru-inn-5003116500
Company:incorporationDate2012-05-29ext_ru_egrulru-inn-5249120601
Company:innCode5249120601ext_ru_egrulru-inn-5249120601
Company:innCode5003116500ext_ru_egrulru-inn-5003116500
Organization:jurisdictionuaua_nsdc_sanctionsua-nsdc-14222-krimske-respublikanske-pidpriemstvo-azovskij-likerogorilcanij-zavod
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-14222-krimske-respublikanske-pidpriemstvo-azovskij-likerogorilcanij-zavod
Company:jurisdictionruext_ru_egrulru-inn-5003116500
Company:jurisdictionruext_ru_egrulru-inn-5249120601
Company:jurisdictionuaext_ua_edrua-edr-01271681-14b54102a76b727762fbc576aa3c17ea85af63a5
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-14218-tovaristvo-z-obmezenou-vidpovidalnistu-rushimtrejd
Company:kppCode524901001ext_ru_egrulru-inn-5249120601
Company:kppCode500301001ext_ru_egrulru-inn-5003116500
LegalEntity:legalFormState-Owned Enterpriseenggb_hmt_sanctionsgb-hmt-13059
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-5003116500
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-5249120601
Organization:modifiedAt2020-09-12eu_fsfeu-fsf-eu-4039-77
LegalEntity:modifiedAt2020-09-29ch_seco_sanctionsch-seco-28400
Organization:modifiedAt2020-09-12be_fod_sanctionseu-fsf-eu-4039-77
LegalEntity:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-13059
Organization:nameCrimean Republican Enterprise Azov Distillery Plantenggb_fcdo_sanctionsgb-fcdo-rus0169
Organization:nameКрымское республиканское предприятие ‘Азовский ликероводочный Завод’be_fod_sanctionseu-fsf-eu-4039-77
Organization:nameCrimean Republican Enterprise ‘Azov distillery plant’be_fod_sanctionseu-fsf-eu-4039-77
Organization:nameAzovsky likerovodochny zavodbe_fod_sanctionseu-fsf-eu-4039-77
LegalEntity:nameAzov distillery plantca_dfatd_sema_sanctionsca-sema-a85393bee2a693477e3d2c37ada8423e68aec8c9
LegalEntity:nameCrimean Enterprise Azov Distillery Plantus_trade_csltrade-csl-896be168a3259b1582e21e9dacc125074d129aa5c9234e2df13d5996
Organization:nameCRIMEAN ENTERPRISE AZOV DISTILLERY PLANTus_trade_cslofac-18966
Organization:nameENTREPRISE DE LA REPUBLIQUE DE CRIMEE "Entreprise de distillerie Azov"frafr_tresor_gels_avoirfr-ga-1861
LegalEntity:nameCrimean Republican Enterprise "Azov distillery plant"ch_seco_sanctionsch-seco-28400
LegalEntity:nameCrimean Republican Enterprise Azov Distillery Plantenggb_hmt_sanctionsgb-hmt-13059
Organization:nameCRIMEAN ENTERPRISE AZOV DISTILLERY PLANTengus_ofac_sdnofac-18966
Organization:nameENTREPRISE DE LA REPUBLIQUE DE CRIMEE "Entreprise de distillerie Azov"framc_fund_freezesmc-freezes-98ae2a93f041e058cf63bd511c2762fe2e4904f9
Organization:nameCRIMEAN REPUBLICAN ENTERPRISE AZOV DISTILLERY PLANTenggb_coh_disqualifiedgb-coh-jxmdubaamfv3myssupg9mp3okji
LegalEntity:nameКРИМСЬКЕ РЕСПУБЛІКАНСЬКЕ ПІДПРИЄМСТВО "АЗОВСЬКИЙ ЛІКЕРОГОРІЛЧАНИЙ ЗАВОД"ext_ua_edrua-edr-da81501de27608de6af408a86746232d05402c0b
Company:nameКРИМСЬКЕ РЕСПУБЛІКАНСЬКЕ ПІДПРИЄМСТВО "АЗОВСЬКИЙ ЛІКЕРОГОРІЛЧАНИЙ ЗАВОД"ext_ua_edrua-edr-01271681-14b54102a76b727762fbc576aa3c17ea85af63a5
Organization:nameCrimean Republican Enterprise «Azovsky Distillery»ua_nsdc_sanctionsua-nsdc-14222-krimske-respublikanske-pidpriemstvo-azovskij-likerogorilcanij-zavod
Organization:nameКрымское республиканское предприятие «Азовский ликероводочный завод»ua_nsdc_sanctionsua-nsdc-14222-krimske-respublikanske-pidpriemstvo-azovskij-likerogorilcanij-zavod
Organization:nameКримське республіканське підприємство «Азовський лікерогорілчаний завод»ukrua_nsdc_sanctionsua-nsdc-14222-krimske-respublikanske-pidpriemstvo-azovskij-likerogorilcanij-zavod
Organization:nameLimited Liability Company «Ruskhimtrade»ua_nsdc_sanctionsua-nsdc-14218-tovaristvo-z-obmezenou-vidpovidalnistu-rushimtrejd
Organization:nameТовариство з обмеженою відповідальністю "Русхімтрейд"ukrua_nsdc_sanctionsua-nsdc-14218-tovaristvo-z-obmezenou-vidpovidalnistu-rushimtrejd
Organization:nameОбщество с ограниченной ответственностью «Русхимтрейд»ua_nsdc_sanctionsua-nsdc-14218-tovaristvo-z-obmezenou-vidpovidalnistu-rushimtrejd
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСХИМТРЕЙД"ext_ru_egrulru-inn-5003116500
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОИЗВОДСТВЕННО-ТОРГОВАЯ КОМПАНИЯ "РАНПЛЕР"ext_ru_egrulru-inn-5003116500
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСХИМТРЕЙД"ext_ru_egrulru-inn-5249120601
LegalEntity:nameAzov Distillery Plantau_dfat_sanctionsau-dfat-7678-azov-distillery-plant
Organization:nameAzovsky likerovodochny zavodeu_fsfeu-fsf-eu-4039-77
Organization:nameCrimean Republican Enterprise ‘Azov distillery plant’eu_fsfeu-fsf-eu-4039-77
Organization:nameКрымское республиканское предприятие ‘Азовский ликероводочный Завод’eu_fsfeu-fsf-eu-4039-77
LegalEntity:nameAZOVSKY LIKEROGORILCHANY ZAVOD, KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVOengus_sam_exclusionsusgsa-s4mr4z47f
LegalEntity:nameAZOVSKY LIKEROVO-DOCHNY ZAVODengus_sam_exclusionsusgsa-s4mr4z47b
LegalEntity:nameCRIMEAN ENTERPRISE AZOV DISTILLERY PLANTengus_sam_exclusionsusgsa-s4mr4z3v2
LegalEntity:nameCRIMEAN REPUBLICAN ENTERPRISE AZOV DISTILLERYengus_sam_exclusionsusgsa-s4mr4z479
LegalEntity:nameCRIMEAN REPUBLICAN ENTERPRISE AZOVSKY LIKEROVODOCHNY ZAVODengus_sam_exclusionsusgsa-s4mr4z47c
LegalEntity:nameKRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO AZOVSKY LIKEROGORILCHANY ZAVODengus_sam_exclusionsusgsa-s4mr4z47d
LegalEntity:notes(also CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT)engus_sam_exclusionsusgsa-s4mr4z47f
LegalEntity:notesPreviously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023au_dfat_sanctionsau-dfat-7678-azov-distillery-plant
LegalEntity:notes(also CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT)engus_sam_exclusionsusgsa-s4mr4z47c
LegalEntity:notesBankruptcy proceedings concluded.ch_seco_sanctionsch-seco-28400
Organization:notesBusiness Sector: distillery The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0169
LegalEntity:notes(also CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT)engus_sam_exclusionsusgsa-s4mr4z479
LegalEntity:notesThe 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_sanctionsch-seco-28400
Organization:notesBankruptcy proceedings concluded.be_fod_sanctionseu-fsf-eu-4039-77
LegalEntity:notescode: 01271681ch_seco_sanctionsch-seco-28400
Organization:notesул. Железнодорожная, 40, 296178 пгт. Азовское, Джанкойский район, Украина code: 01271681eu_fsfeu-fsf-eu-4039-77
Organization:notesBankruptcy proceedings concluded.eu_fsfeu-fsf-eu-4039-77
Organization:notesул. Железнодорожная, 40, 296178 пгт. Азовское, Джанкойский район, Украина code: 01271681be_fod_sanctionseu-fsf-eu-4039-77
LegalEntity:notes(also CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT)engus_sam_exclusionsusgsa-s4mr4z47d
LegalEntity:notes(also CRIMEAN REPUBLICAN ENTERPRISE AZOV DISTILLERY, AZOVSKY LIKEROVO-DOCHNY ZAVOD, CRIMEAN REPUBLICAN ENTERPRISE AZOVSKY LIKEROVODOCHNY ZAVOD, KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO AZOVSKY LIKEROGORILCHANY ZAVOD, AZOVSKY LIKEROGORILCHANY ZAVOD, KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO)engus_sam_exclusionsusgsa-s4mr4z3v2
Organization:notesla propriété de l'entité a été transférée en violation du droit ukrainien. Le 9 avril 2014, le "Présidium du Parlement de Crimée" a adopté la décision no 1991-6/14 "relative aux amendements à la résolution no 1836-6/14 du Conseil d'État de la "République de Crimée"" du 26 mars 2014"sur la nationalisation d'entreprises, d'institutions et d'organisations du complexe agro-industriel situées sur le territoire de la "République de Crimée" proclamant l'appropriation des avoirs de l'entreprise "Azovsky likerovodochny zavod" au nom de la "République de Crimée". Cette entreprise a donc de fait été confisquée par les "autorités" de Crimée. La procédure de faillite a été clôturée.frafr_tresor_gels_avoirfr-ga-1861
LegalEntity:notes(also CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT)engus_sam_exclusionsusgsa-s4mr4z47b
Organization:notesAdresse : UKRAINE : 40 Zheleznodorozhnaya str., 296178 Azovskoye, district de Jankoysky -code : 01271681framc_fund_freezesmc-freezes-98ae2a93f041e058cf63bd511c2762fe2e4904f9
LegalEntity:notesКРИМСЬКЕ РЕСПУБЛІКАНСЬКЕ ПІДПРИЄМСТВО "АЗОВСЬКИЙ ЛІКЕРОГОРІЛЧАНИЙ ЗАВОД", розмір частки - 0,00 грн.ext_ua_edrua-edr-da81501de27608de6af408a86746232d05402c0b
Organization:notesДиректор: Борисенко Олександр Миколайовичukrua_nsdc_sanctionsua-nsdc-14222-krimske-respublikanske-pidpriemstvo-azovskij-likerogorilcanij-zavod
Organization:notesГенеральний директор: Слепнев Андрій Євгенійович, ИНН 524913258927ukrua_nsdc_sanctionsua-nsdc-14218-tovaristvo-z-obmezenou-vidpovidalnistu-rushimtrejd
LegalEntity:notesBusiness Sector: distilleryenggb_hmt_sanctionsgb-hmt-13059
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-jxmdubaamfv3myssupg9mp3okji
Company:ogrnCode1125249002670ext_ru_egrulru-inn-5249120601
Company:ogrnCode1155003004419ext_ru_egrulru-inn-5003116500
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-4039-77
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-18966
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0169
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-896be168a3259b1582e21e9dacc125074d129aa5c9234e2df13d5996
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-14218-tovaristvo-z-obmezenou-vidpovidalnistu-rushimtrejd
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-28400
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-14222-krimske-respublikanske-pidpriemstvo-azovskij-likerogorilcanij-zavod
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-1861
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-7678-azov-distillery-plant
Organization:programIdEU-UKReu_fsfeu-fsf-eu-4039-77
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-13059
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-a85393bee2a693477e3d2c37ada8423e68aec8c9
Organization:registrationNumber01271681engus_ofac_sdnofac-18966
LegalEntity:registrationNumber1271681enggb_hmt_sanctionsgb-hmt-13059
Organization:registrationNumber01271681ua_nsdc_sanctionsua-nsdc-14222-krimske-respublikanske-pidpriemstvo-azovskij-likerogorilcanij-zavod
Company:registrationNumber01271681ext_ua_edrua-edr-01271681-14b54102a76b727762fbc576aa3c17ea85af63a5
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18966engus_ofac_sdnofac-18966
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/jXmdUbAamfv3MysSUPG9mp3OkjIenggb_coh_disqualifiedgb-coh-jxmdubaamfv3myssupg9mp3okji
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1861frafr_tresor_gels_avoirfr-ga-1861
Company:statusзареєстрованоext_ua_edrua-edr-01271681-14b54102a76b727762fbc576aa3c17ea85af63a5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z3v2
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