Crimean Republican Enterprise Azov Distillery Plant
Crimean Republican Enterprise Azov Distillery Plant 概述
ID | RUS0169 |
---|---|
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 ID | 13059 |
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 Plant | Primary name | Крымское 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 |
---|---|---|---|
1271681 | State-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