Crimean Republican Enterprise ‘Azov distillery plant’

Restricted

Crimean Republican Enterprise ‘Azov distillery plant’ is subject to Restricted. See the individual lists below.

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Aliases

Addresses

Address 1 : 40 Zeleznodorozhnaya Str. 96178 Town of Azov Jankoysky District

Address 2 : 40, Zeleznodorozhnaya, Str., 96178, Town, of, Azov, Jankoysky, District

Address 3 : 40, Zeleznodorozhnaya, str., Azovskoye, Jankoysky, district, 296178UKRAINE

ID Details

ID TYPE : Ofsi group id

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Crimean Republican Enterprise ‘Azov distillery plant’ Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Dec 9, 2020	active
UK Sanctions List	Foreign, Commonwealth and Development Office	Dec 31, 2020	active
The Council of the European Union - Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	EU Financial Sanctions	Nov 9, 2020	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Dec 31, 2020	inactive
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Jul 25, 2014	active