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Canonical ID: NK-jCXvW6UXepFU26K4rtVM7W · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-jxmdubaamfv3myssupg9mp3okji | |||
Organization:notes | Adresse : UKRAINE : 40 Zheleznodorozhnaya str., 296178 Azovskoye, district de Jankoysky -code : 01271681 | fra | mc_fund_freezes | mc-freezes-98ae2a93f041e058cf63bd511c2762fe2e4904f9 | |||
LegalEntity:notes | (also CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT) | eng | us_sam_exclusions | usgsa-s4mr4z47f | |||
LegalEntity:notes | (also CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT) | eng | us_sam_exclusions | usgsa-s4mr4z47b | |||
Organization:notes | Директор: Борисенко Олександр Миколайович | ukr | ua_nsdc_sanctions | ua-nsdc-14222-krimske-respublikanske-pidpriemstvo-azovskij-likerogorilcanij-zavod | |||
Organization:notes | Генеральний директор: Слепнев Андрій Євгенійович, ИНН 524913258927 | ukr | ua_nsdc_sanctions | ua-nsdc-14218-tovaristvo-z-obmezenou-vidpovidalnistu-rushimtrejd | |||
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) | eng | us_sam_exclusions | usgsa-s4mr4z3v2 | |||
LegalEntity:notes | (also CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT) | eng | us_sam_exclusions | usgsa-s4mr4z479 | |||
LegalEntity:notes | (also CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT) | eng | us_sam_exclusions | usgsa-s4mr4z47c | |||
Organization:notes | Business Sector: distillery The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus0169 | |||
LegalEntity:notes | КРИМСЬКЕ РЕСПУБЛІКАНСЬКЕ ПІДПРИЄМСТВО "АЗОВСЬКИЙ ЛІКЕРОГОРІЛЧАНИЙ ЗАВОД", розмір частки - 0,00 грн. | ext_ua_edr | ua-edr-da81501de27608de6af408a86746232d05402c0b | ||||
LegalEntity:notes | (also CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT) | eng | us_sam_exclusions | usgsa-s4mr4z47d | |||
Organization:notes | ул. Железнодорожная, 40, 296178 пгт. Азовское, Джанкойский район, Украина code: 01271681 | eu_fsf | eu-fsf-eu-4039-77 | ||||
Organization:notes | Bankruptcy proceedings concluded. | eu_fsf | eu-fsf-eu-4039-77 | ||||
Organization:notes | ул. Железнодорожная, 40, 296178 пгт. Азовское, Джанкойский район, Украина code: 01271681 | be_fod_sanctions | eu-fsf-eu-4039-77 | ||||
Organization:notes | Bankruptcy proceedings concluded. | be_fod_sanctions | eu-fsf-eu-4039-77 | ||||
Organization:notes | la 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. | fra | fr_tresor_gels_avoir | fr-ga-1861 | |||
LegalEntity:notes | Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023 | au_dfat_sanctions | au-dfat-7678-azov-distillery-plant | ||||
LegalEntity:notes | code: 01271681 | 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 | Business Sector: distillery | eng | gb_hmt_sanctions | gb-hmt-13059 | |||