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STATE UNITARY ENTERPRISE STATE GRAIN OPERATOR

Sanctioned entity

STATE UNITARY ENTERPRISE STATE GRAIN OPERATOR is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Derzhavne unitarne pidpryiemstvo "Derzhavnyi zernovyi operator" · Gosudarstvennyi Zernovoy Operator GUP · STATE GRAIN OPERATOR (GZO) · STATE UNITARY ENTERPRISE STATE GRAIN OPERATOR · Государственное Унитарное Предприятие Государственный Зерновой Оператор · 1 more...				[sources]
Other name	State Unitary Enterprise "State Grain Operator" · ГОСУДАРСТВЕННЫЙ ЗЕРНОВОЙ ОПЕРАТОР · Государственное унитарное предприятие "Государственный зерновой оператор" · Державне унітарне підприємство "Державний зерновий оператор"				[sources]
Incorporation date	2022-06-09 · 2022-12-22				[sources]
Legal form	State Unitary Enterprise (SUE)				[sources]
Jurisdiction	Russia				[sources]
Country	Russia · Ukraine				[sources]
E-Mail	info@gzomelitopol.ru				[sources]
INN	`9001011019`				[sources]
OGRN	`1229000019346`				[sources]
PermID	`5083854678`				[sources]
Phone	+79900012991				[sources]
Registration number	`4022000124` · `9001011019` · `K45SLZMWS195`				[sources]
Tax Number	`9001011019`				[sources]
Website	gzomelitopol.ru				[sources]
Status	Active				[sources]
Address	4 VICTORY SQUARE, MELITOPOL, 72300, UKR · 4 Victory Square, 72300 Melitopol · 4 Victory Square, Melitopol, 72300, Ukraine · 51 Getmana Sahaidachnovo St., 72312 Melitopol · Pobedy Pl., D. 4, Melitopol'skiy M.R-N, Melitopol' G., Melitopol'skoye G.P., Zaporozhskaya Obl., Russia · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
51 Getmana Sahaidachnovo St., 72312 Melitopol	Ukraine
4 Victory Square, 72300 Melitopol · 4 Victory Square, Melitopol, 72300	Ukraine

Agents
Agent	Role	Start date	End date
Nikita Petrovich BUSEL	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
TREAS-OFAC	Reciprocal	2023-02-24	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-05-18	-
Office of Financial Sanctions Implementation · UK	Russia	2023-05-18	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,959

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5083854678 · usgsa-s4mrphrgx · gb-hmt-15897 · ua-nabc-company-7646-state-unitary-enterprise-state-grain-operator · ua-nazk-company-7646 · gb-fcdo-rus1834 · ua-nsdc-22455-derzavne-unitarne-pidpriemstvo-derzavnij-zernovij-operator · ofac-41083

For experts: raw data explorer

Factsheet Data sources

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