Crimean Republican Enterprise Azov Distillery Plant

Crimean Republican Enterprise Azov Distillery Plant

  • 概述
  • 姓名
  • 地址
  • 实体
  • 数据源
  • Crimean Republican Enterprise Azov Distillery Plant 概述

    IDRUS0169
    制裁制度The Russia (Sanctions) (EU Exit) Regulations 2019
    指定来源UK
    其他信息

    Business Sector: distillery The Director Disqualification Sanction was imposed on 09/04/2025.

    实施的制裁资产冻结, 信托服务制裁
    上次更新2025年4月09日
    英国理由声明 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 组 ID13059

    Crimean Republican Enterprise Azov Distillery Plant 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Crimean Republican Enterprise Azov Distillery PlantPrimary nameКрымское республиканское предприятие ‘Азовский ликероводочный Завод’
    Azovsky likerovodochny zavod'Alias

    Crimean Republican Enterprise Azov Distillery Plant 的地址在哪里?

    地址邮政编码国家电子邮件地址电话号码网站
    40 Zeleznodorozhnaya Str.
    96178 Town of Azov
    Jankoysky District

    Crimean Republican Enterprise Azov Distillery Plant 是什么类型的实体?

    工商登记号母公司子公司实体类型
    1271681State-Owned Enterprise

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0