Statements: Crimean Republican Enterprise Azov Distillery Plant

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionengus_ofac_sdnofac-18966
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-14222-krimske-respublikanske-pidpriemstvo-azovskij-likerogorilcanij-zavod
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-a85393bee2a693477e3d2c37ada8423e68aec8c9
LegalEntity:topicsexport.controlus_trade_csltrade-csl-896be168a3259b1582e21e9dacc125074d129aa5c9234e2df13d5996
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1861
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z3v2
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-14218-tovaristvo-z-obmezenou-vidpovidalnistu-rushimtrejd
Organization:topicssanctioneu_fsfeu-fsf-eu-4039-77
Organization:topicssanctionus_trade_cslofac-18966
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-13059
Organization:topicssanctionframc_fund_freezesmc-freezes-98ae2a93f041e058cf63bd511c2762fe2e4904f9
LegalEntity:topicssanctionch_seco_sanctionsch-seco-28400
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7678-azov-distillery-plant
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-4039-77
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-jxmdubaamfv3myssupg9mp3okji
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z47b
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus0169
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z479
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z47c
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z47d
LegalEntity:uniqueEntityIdT5N4Y8LMAGC3engus_sam_exclusionsusgsa-s4mr4z47f
LegalEntity:uniqueEntityIdVYPRKTXW6Z85engus_sam_exclusionsusgsa-s4mr4z47d
LegalEntity:uniqueEntityIdHRJPYKW2XLJ8engus_sam_exclusionsusgsa-s4mr4z479
LegalEntity:uniqueEntityIdNPU9UK86R7A1engus_sam_exclusionsusgsa-s4mr4z3v2
LegalEntity:uniqueEntityIdJSXLX44QLEG7engus_sam_exclusionsusgsa-s4mr4z47c
LegalEntity:uniqueEntityIdYCS5U7ZLMKR8engus_sam_exclusionsusgsa-s4mr4z47b
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting