Statements: CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT

Canonical ID: NK-jCXvW6UXepFU26K4rtVM7W · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:countryuaengus_ofac_sdnofac-18966
Organization:countryuaeu_fsfeu-fsf-eu-4039-77
Organization:countryuabe_fod_sanctionseu-fsf-eu-4039-77
LegalEntity:countryuaus_trade_csltrade-csl-896be168a3259b1582e21e9dacc125074d129aa5c9234e2df13d5996
LegalEntity:countryuaca_dfatd_sema_sanctionsca-sema-a85393bee2a693477e3d2c37ada8423e68aec8c9
Organization:countryuafrafr_tresor_gels_avoirfr-ga-1861
LegalEntity:countryuach_seco_sanctionsch-seco-28400
LegalEntity:countryuaengus_sam_exclusionsusgsa-s4mr4z3v2
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