ListsEU Consolidated › eu_fsf-EU.13115.68

SUE “SGO”

Organization on the EU Consolidated Financial Sanctions List, listed May 20, 2025. Source reference EU.13115.68.

Programs

UKR

Names and aliases

SUE “SGO”primary
Государственное унитарное предприятие “Государственный Зерновой Оператор”alias (strong)
ГУП “Государственный Зерновой Оператор”alias (strong)

Identifiers

Registration Number1229000019346RU

Details

CountriesRussia Russia
AddressesVakulenchuka str., 99 Melitopol, occupied Zaporizhzhia oblas RUSSIAN FEDERATION

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.