Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Azov Distillery Plant · Azov distillery plant · Azovsky likerovodochny zavod · CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT · Crimean Enterprise Azov Distillery Plant · | [sources] | |||
| Other name | AZOVSKY LIKEROGORILCHANY ZAVOD · AZOVSKY LIKEROGORILCHANY ZAVOD, KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO · AZOVSKY LIKEROVO-DOCHNY ZAVOD · Azovsky Likerogorilchany Zavod, Krymske Respublikanske Pidpryemstvo · Azovsky Likerovo-Dochny Zavod · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | State-Owned Enterprise · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia · Ukraine | [sources] | |||
| Country | Ukraine | [sources] | |||
| Classification | 11.01 Дистиляція, ректифікація та змішування спиртних напоїв | [sources] | |||
| INN | 5003116500 · 5249120601 | [sources] | |||
| KPP | 500301001 · 524901001 | [sources] | |||
| OGRN | 1125249002670 · 1155003004419 | [sources] | |||
| Registration number | 01271681 · 1271681 · NPU9UK86R7A1 · VYPRKTXW6Z85 | [sources] | |||
| Unique Entity ID | NPU9UK86R7A1 · VYPRKTXW6Z85 | [sources] | |||
| Status | зареєстровано | [sources] | |||
| Address | 40 Railway St., 96178 Azov · 40 Railway St., Azov, Dzhankoy District 96178, Ukraine · 40 Zeleznodorozhnaya Str., 96178 Town of Azov, Jankoysky District · 40 Zeleznodorozhnaya Str., Jankoysky District · 40 Zeleznodorozhnaya Str., Jankoysky district, Azovskoye, 296178, Ukraine · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023
ул. Железнодорожная, 40, 296178 пгт. Азовское, Джанкойский район, Украина code: 01271681
Bankruptcy proceedings concluded.
Bankruptcy proceedings concluded.
The ownership of the entity was transferred contrary to Ukrainian law. On 9 Apr 2014, the “Presidium of the Parliament of Crimea” adopted a decision No 1991-6/14 “On the amendments to the Resolution of the State Council of the “Republic of Crimea” of 26 Mar 2014 No 1836-6/14 “On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the “Republic of Crimea” declaring the appropriation of assets belonging to the “Azovsky likerovodochny zavod” on behalf of the “Republic of Crimea”. The enterprise is thus effectively confiscated by the Crimean “authorities”.
code: 01271681
ул. Железнодорожная, 40, 296178 пгт. Азовское, Джанкойский район, Украина code: 01271681
Bankruptcy proceedings concluded.
КРИМСЬКЕ РЕСПУБЛІКАНСЬКЕ ПІДПРИЄМСТВО "АЗОВСЬКИЙ ЛІКЕРОГОРІЛЧАНИЙ ЗАВОД", розмір частки - 0,00 грн.
la propriété de l'entité a été transférée en violation du droit ukrainien. Le 9 avril 2014, le "Présidium du Parlement de Crimée" a adopté la décision no 1991-6/14 "relative aux amendements à la résolution no 1836-6/14 du Conseil d'État de la "République de Crimée"" du 26 mars 2014"sur la nationalisation d'entreprises, d'institutions et d'organisations du complexe agro-industriel situées sur le territoire de la "République de Crimée" proclamant l'appropriation des avoirs de l'entreprise "Azovsky likerovodochny zavod" au nom de la "République de Crimée". Cette entreprise a donc de fait été confisquée par les "autorités" de Crimée. La procédure de faillite a été clôturée.
Business Sector: distillery
Business Sector: distillery
Adresse : UKRAINE : 40 Zheleznodorozhnaya str., 296178 Azovskoye, district de Jankoysky -code : 01271681
Директор: Борисенко Олександр Миколайович
Генеральний директор: Слепнев Андрій Євгенійович, ИНН 524913258927
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
The beneficial ownership database of legal entities registered in Ukraine (EDR)
External dataset · Ukraine · Ministry of Justice of Ukraine
ru-inn-5249120601 · ua-edr-01271681-14b54102a76b727762fbc576aa3c17ea85af63a5 · ua-nsdc-14218-krimske-respublikanske-pidpriemstvo-azovskij-likerogorilcanij-zavod · ofac-18966 · NK-j2poaZEkfcjFvjNuJPn7sN · fr-ga-1861 · eu-fsf-eu-4039-77 · ua-nsdc-14218-tovaristvo-z-obmezenou-vidpovidalnistu-rushimtrejd · ua-nazk-company-6941 · ua-nabc-company-485-azov-distillery-plant · ca-sema-a85393bee2a693477e3d2c37ada8423e68aec8c9 · ua-nsdc-14215-tovaristvo-z-obmezenou-vidpovidalnistu-rushimtrejd · au-dfat-7678-azov-distillery-plant · ch-seco-28400 · ua-nazk-company-485 · mc-freezes-98ae2a93f041e058cf63bd511c2762fe2e4904f9 · usgsa-s4mr4z3v2 · ua-nsdc-14222-krimske-respublikanske-pidpriemstvo-azovskij-likerogorilcanij-zavod · ru-inn-5003116500 · trade-csl-73b210a67eed42f878734be571aef177afc330d4 · usgsa-s4mr4z47d · gb-fcdo-rus0169 · au-dfat-3020-azov-distillery-plant · ua-nsdc-org-82-2019-1624 · ua-edr-da81501de27608de6af408a86746232d05402c0b · ua-nsdc-org-82-2019-1681 · ca-sema-1-part-2-17-ua-azov-distillery-plant · gb-hmt-13059 · trade-csl-896be168a3259b1582e21e9dacc125074d129aa5c9234e2df13d5996 · ca-sema-ukraine-1-part-2-17 · ua-nabc-company-6941-limited-liability-company-ruskhimtradeFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| КРАХП | - | - | - | |
| ООО "РЕЦИКЛИНГ" | 75.01 | - | ||
| ООО "ТОРГОВЫЙ ДОМ ЕДИНАЯ ТОРГОВЛЯ САРНИИ" | 30 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ ЕВГЕНЬЕВИЧ СЛЕПНЕВ | ДИРЕКТОР | - | ||
| АНДРЕЙ НИКОЛАЕВИЧ ГОЛОВАНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| МІНІСТЕРСТВО АГРАРНОЇ ПОЛІТИКИ ТА ПРОДОВОЛЬСТВА АВТОНОМНОЇ РЕСПУБЛІКИ КРИМ | - | - | - | |
| АНДРЕЙ ЕВГЕНЬЕВИЧ СЛЕПНЕВ | 100 | - | ||
| АНДРЕЙ НИКОЛАЕВИЧ ГОЛОВАНОВ | 100 | - | ||