CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

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