Organization sanctions dossier

CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT

Crimean Enterprise Azov Distillery Plant is an organization based in Ukraine. Listed under sanctions by Australia, Canada, the EU, OFAC and the UK since 2014.

CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT is listed as organization with 5 source listings across 5 authorities.

Programs: Autonomous (Russia), The Russia (Sanctions) (EU Exit) Regulations 2019, UKR, UKRAINE-EO13685, Ukraine.

Geography: Ukraine.

• Entity type: Organization
• Sanctions status: active
• Authorities: AU_DFAT, CA_GAC, EU, OFAC, UK
• Source listings: 5
• Official IDs: 7678, ukraine:part-2:17, 7427, 18966, RUS0169
• Identifiers: EU Logical ID: 7427; Registration ID: 01271681; Legal basis: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; UK Unique ID: RUS0169; OFSI Group ID: 13059