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| 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 · | [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 | · | [sources] | |||
| Legal form | State Unitary Enterprise (SUE) | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia · Ukraine | [sources] | |||
| 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] | |||
| Unique Entity ID | K45SLZMWS195 | [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 · 4 Victory Square, Melitopol, 72300, Ukraine · 51 Getmana Sahaidachnovo St., 72312 Melitopol · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
gb-fcdo-rus1834 · ua-nsdc-22455-derzavne-unitarne-pidpriemstvo-derzavnij-zernovij-operator · ua-nazk-company-7646 · permid-5083854678 · usgsa-s4mrphrgx · ofac-41083 · gb-hmt-15897 · ua-nabc-company-7646-state-unitary-enterprise-state-grain-operatorFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 4 Victory Square, 72300 Melitopol · 4 Victory Square, Melitopol, 72300 | Ukraine | |
| 51 Getmana Sahaidachnovo St., 72312 Melitopol | Ukraine | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Nikita Petrovich BUSEL Sanctioned entity | Acting for or on behalf of | - | - | |