Crimean Republican Enterprise Azov Distillery Plant
Overview of Crimean Republican Enterprise Azov Distillery Plant
| ID | RUS0169 |
|---|---|
| Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | Business Sector: distillery The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Trust Services Sanctions |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April 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 March 2014 No. 1836-6/14 'On nationalisation of the property of enterprises, institutions and organisations 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'. Ongoing bankruptcy proceedings. The trust services sanctions were imposed on 21/03/2023. |
| OFSI Group ID | 13059 |
What alternative names has Crimean Republican Enterprise Azov Distillery Plant used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Crimean Republican Enterprise Azov Distillery Plant | Primary name | Крымское республиканское предприятие ‘Азовский ликероводочный Завод’ | ||
| Azovsky likerovodochny zavod' | Alias |
Where is Crimean Republican Enterprise Azov Distillery Plant located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
40 Zeleznodorozhnaya Str. 96178 Town of Azov Jankoysky District |
What type of entity is Crimean Republican Enterprise Azov Distillery Plant?
| Business Registration Numbers | Parent Company | Subsidiaries | Type of Entity |
|---|---|---|---|
| 1271681 | State-Owned Enterprise |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0