STATE GRAIN OPERATOR (GZO)
Overview of STATE GRAIN OPERATOR (GZO)
| ID | RUS1834 |
|---|---|
| Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | 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 | STATE GRAIN OPERATOR (GZO) is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because GZO has been, and is, involved in: 1) carrying on business as a Government of Russia-affiliated entity, and therefore obtaining a benefit from or supporting the Government of Russia; and 2) being responsible for, engaging in, providing support for, or promoting policies and actions which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine, and therefore destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. |
| OFSI Group ID | 15897 |
What alternative names has STATE GRAIN OPERATOR (GZO) used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| STATE GRAIN OPERATOR (GZO) | Primary Name | ГОСУДАРСТВЕННЫЙ ЗЕРНОВОЙ ОПЕРАТОР (Russian / Cyrillic) |
Where is STATE GRAIN OPERATOR (GZO) located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
4 Victory Square Melitopol | 72300 | Ukraine | info@gzomelitopol.ru | +7 990 001 29 91 |
What type of entity is STATE GRAIN OPERATOR (GZO)?
| Business Registration Numbers | Parent Company | Subsidiaries | Type of Entity |
|---|---|---|---|
| 9001011019 | State Unitary Enterprise (SUE) |
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