STATE UNITARY ENTERPRISE STATE GRAIN OPERATOR

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STATE UNITARY ENTERPRISE STATE GRAIN OPERATOR is found actively sanctioned on 2 sanction lists.

See the individual lists below.

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We have found 2 different aliases by which STATE UNITARY ENTERPRISE STATE GRAIN OPERATOR is known as:

Country

Ukraine

Our sanctions database shows 3 different Addresses for STATE UNITARY ENTERPRISE STATE GRAIN OPERATOR:

Address 1 : 4 Victory Square Melitopol Ukraine 72300

Address 2 : 51 Getmana Sahaidachnovo St. Melitopol Ukraine 72312

Address 3 : Ukraine

ID Details

ID NUMBER : 09 Jun 2022

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 4022000124

ID TYPE : Business Registration Number

ID NUMBER : 9001011019

ID TYPE : Tax ID No.

ID NUMBER : 9001011019

ID TYPE : TIN Number

ID NUMBER : 1229000019346

ID TYPE : SRN Number

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STATE UNITARY ENTERPRISE STATE GRAIN OPERATOR Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active