On a sanctions listentity

CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT

CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT is listed on the OFAC Specially Designated Nationals (SDN) under the program UKRAINE-EO13685.

Sanctions programs

UKRAINE-EO13685

Aliases (5)

CRIMEAN REPUBLICAN ENTERPRISE AZOV DISTILLERY (aka)
AZOVSKY LIKEROVO-DOCHNY ZAVOD (aka)
CRIMEAN REPUBLICAN ENTERPRISE AZOVSKY LIKEROVODOCHNY ZAVOD (aka)
KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO AZOVSKY LIKEROGORILCHANY ZAVOD (aka)
AZOVSKY LIKEROGORILCHANY ZAVOD, KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO (aka)

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

Remarks

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