STATE UNITARY ENTERPRISE STATE GRAIN OPERATOR
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 24, 2023
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.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Addresses
- 4 Victory Square Melitopol 72300 Ukraine
- 51 Getmana Sahaidachnovo St. Melitopol 72312 Ukraine
Identifiers
- Business Registration Number: 4022000124 (Russia)
- Tax ID No.: 9001011019 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Established Date: 09 Jun 2022