OFAC UID 18966 · SDN · Entity

CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT

List
SDN
Type
Entity
Programs
UKRAINE-EO13685
Designated
Dec 22, 2015

Also known as

  • CRIMEAN REPUBLICAN ENTERPRISE AZOV DISTILLERY · a.k.a.
  • AZOVSKY LIKEROVO-DOCHNY ZAVOD · a.k.a.
  • CRIMEAN REPUBLICAN ENTERPRISE AZOVSKY LIKEROVODOCHNY ZAVOD · a.k.a.
  • KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO AZOVSKY LIKEROGORILCHANY ZAVOD · a.k.a.
  • AZOVSKY LIKEROGORILCHANY ZAVOD, KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO · a.k.a.

Addresses

  • Bud. 40 vul. Zaliznychna, Smt Azovske Dzhankoisky R-N Crimea 96178 Ukraine
  • 40 Railway St. Azov Dzhankoy District 96178 Ukraine
  • 40 Zeleznodorozhnaya str. Azov Jankoysky District 96178 Ukraine

Identifiers

  • Registration ID: 01271681 (Ukraine)
  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209