Crimean enterprise Azov distillery plant

Restricted

Crimean enterprise Azov distillery plant is subject to Restricted. See the individual lists below.

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Aliases

Country

Ukraine, CRIMEA REGION OF UKRAINE

Addresses

Address 1 : 40 Zeleznodorozhnaya str. Azov Jankoysky District Ukraine 96178

Address 2 : 40 Railway St., Azov, Dzhankoy District 96178, Ukraine

Address 3 : Bud. 40 vul. Zaliznychna, Smt Azovske, Dzhankoisky R-N, Crimea 96178, Ukraine

Address 4 : 40 Zeleznodorozhnaya str., Azov, Jankoysky District 96178, Ukraine

Address 5 : Bud. 40 vul. Zaliznychna, Smt Azovske Dzhankoisky R-N Crimea Ukraine 96178

Address 6 : 40 Zeleznodorozhnaya Str. , Ukraine , 296178

Address 7 : 40 Railway St. Azov Dzhankoy District Ukraine 96178

ID Details

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

ID NUMBER : 01271681

ID TYPE : Registration ID

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Crimean enterprise Azov distillery plant Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	May 8, 2014	inactive
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
Entity List	U.S. Department of Commerce	Dec 28, 2015	active