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CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT

Sanctioned entity

CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Azov Distillery Plant · Azov distillery plant · Azovsky likerovodochny zavod · CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT · Crimean Enterprise Azov Distillery Plant · 12 more...				[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 · 22 more...				[sources]
Incorporation date	2012-05-29 · 2015-11-26				[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]
Status	зареєстровано				[sources]
Address	40 Railway St., 96178 Azov · 40 Railway St., Azov, Dzhankoy District 96178, Ukraine · 40 Zeleznodorozhnaya Str., Jankoysky District · 40 Zeleznodorozhnaya str., 96178 Azov · 40 Zeleznodorozhnaya str., Azov, Jankoysky District 96178, Ukraine · 9 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-11-15	First seen	2022-01-01

Descriptions

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

— Australian Sanctions Consolidated List, 2023-10-19

ул. Железнодорожная, 40, 296178 пгт. Азовское, Джанкойский район, Украина code: 01271681

— Belgian Financial Sanctions, 2023-04-20

Bankruptcy proceedings concluded.

— Belgian Financial Sanctions, 2024-03-28

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”.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Bankruptcy proceedings concluded.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

code: 01271681

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Bankruptcy proceedings concluded.

— EU Financial Sanctions Files (FSF), 2024-03-28

ул. Железнодорожная, 40, 296178 пгт. Азовское, Джанкойский район, Украина code: 01271681

— EU Financial Sanctions Files (FSF), 2023-04-20

КРИМСЬКЕ РЕСПУБЛІКАНСЬКЕ ПІДПРИЄМСТВО "АЗОВСЬКИЙ ЛІКЕРОГОРІЛЧАНИЙ ЗАВОД", розмір частки - 0,00 грн.

— Ukraine Consolidated State Registry, 2022-02-23

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.

— French National Asset Freezing System, 2023-04-20

Business Sector: distillery

— UK FCDO Sanctions List, 2024-05-09

Business Sector: distillery

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Adresse : UKRAINE : 40 Zheleznodorozhnaya str., 296178 Azovskoye, district de Jankoysky -code : 01271681

— Monaco National Fund Freezing List, 2024-08-14

Директор: Борисенко Олександр Миколайович

— Ukraine NSDC State Register of Sanctions, 2024-03-19

Генеральний директор: Слепнев Андрій Євгенійович, ИНН 524913258927

— Ukraine NSDC State Register of Sanctions, 2024-03-13

Relationships

Address
Full address	Country
Kievska Street 81, Simferapol, Crimea, Ukraine	-
40 Railway St., 96178 Azov	Ukraine
40 Zeleznodorozhnaya Str., 96178 Town of Azov, Jankoysky District	-
40 Zeleznodorozhnaya str., 96178 Azov	Ukraine
Bud. 40 vul. Zaliznychna, Smt Azovske, 96178 Dzhankoisky R-N	Ukraine
40 Zeleznodorozhnaya Str., Jankoysky district, Azovskoye, 296178, Ukraine · 40 Zeleznodorozhnaya str., Azovskoye, Jankoysky district, 296178, UKRAINE	Ukraine

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ ЕДИНАЯ ТОРГОВЛЯ САРНИИ"	30	2019-10-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕЦИКЛИНГ"	75.01	2020-07-23	-
КРАХП	-	-	-

Directors
Director	Role	Start date	End date
АНДРЕЙ ЕВГЕНЬЕВИЧ СЛЕПНЕВ	ДИРЕКТОР	2015-03-23	-
АНДРЕЙ НИКОЛАЕВИЧ ГОЛОВАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-11-26	-

Owners
Owner	Percentage held	Start date	End date
МІНІСТЕРСТВО АГРАРНОЇ ПОЛІТИКИ ТА ПРОДОВОЛЬСТВА АВТОНОМНОЇ РЕСПУБЛІКИ КРИМ	-	-	-
АНДРЕЙ ЕВГЕНЬЕВИЧ СЛЕПНЕВ	100	2012-05-29	-
АНДРЕЙ НИКОЛАЕВИЧ ГОЛОВАНОВ	100	2021-02-11	-

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2020-09-12	-
Global Affairs Canada	Ukraine	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Federal Public Service Finance	UKR	2020-09-12	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
TREAS-OFAC	Reciprocal	2015-12-22	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Office of Foreign Assets Control	SDN List	-	-
La Principauté de Monaco	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-08-27	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
TREAS-OFAC	Reciprocal	2015-12-22	-
Direction Générale du Trésor	(UE) 2017/1549 du 14/09/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2018/1230 du 12/09/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 810/2014 du 25/07/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2014-08-05	-
Entity List (EL) - Bureau of Industry and Security	-	2015-12-28	-

Data sources

French National Asset Freezing System5,117

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

US SAM Procurement Exclusions119,127

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

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

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)6,364

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

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Ukraine Consolidated State Registry1,001

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

Source data IDs: ua-nabc-company-485-azov-distillery-plant · gb-hmt-13059 · ua-nsdc-14218-tovaristvo-z-obmezenou-vidpovidalnistu-rushimtrejd · mc-freezes-98ae2a93f041e058cf63bd511c2762fe2e4904f9 · trade-csl-73b210a67eed42f878734be571aef177afc330d4 · usgsa-s4mr4z47d · eu-fsf-eu-4039-77 · ua-nsdc-14215-tovaristvo-z-obmezenou-vidpovidalnistu-rushimtrejd · ru-inn-5249120601 · usgsa-s4mr4z3v2 · ua-edr-da81501de27608de6af408a86746232d05402c0b · ru-inn-5003116500 · NK-j2poaZEkfcjFvjNuJPn7sN · ua-nazk-company-6941 · ua-edr-01271681-14b54102a76b727762fbc576aa3c17ea85af63a5 · ch-seco-28400 · au-dfat-3020-azov-distillery-plant · ca-sema-1-part-2-17-ua-azov-distillery-plant · ua-nabc-company-6941-limited-liability-company-ruskhimtrade · ua-nsdc-org-82-2019-1624 · gb-fcdo-rus0169 · ofac-18966 · au-dfat-7678-azov-distillery-plant · fr-ga-1861 · ca-sema-ukraine-1-part-2-17 · ua-nsdc-14222-krimske-respublikanske-pidpriemstvo-azovskij-likerogorilcanij-zavod · ua-nsdc-org-82-2019-1681 · ca-sema-a85393bee2a693477e3d2c37ada8423e68aec8c9 · ua-nsdc-14218-krimske-respublikanske-pidpriemstvo-azovskij-likerogorilcanij-zavod · ua-nazk-company-485 · trade-csl-896be168a3259b1582e21e9dacc125074d129aa5c9234e2df13d5996

For experts: raw data explorer

Factsheet Descriptions Data sources

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