Lists › OFAC SDN › ofac_sdn-18966
CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 18966.
Programs
Names and aliases
| CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT | primary |
| CRIMEAN REPUBLICAN ENTERPRISE AZOV DISTILLERY | alias (strong) |
| AZOVSKY LIKEROVO-DOCHNY ZAVOD | alias (strong) |
| CRIMEAN REPUBLICAN ENTERPRISE AZOVSKY LIKEROVODOCHNY ZAVOD | alias (strong) |
| KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO AZOVSKY LIKEROGORILCHANY ZAVOD | alias (strong) |
| AZOVSKY LIKEROGORILCHANY ZAVOD, KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO | alias (strong) |
Identifiers
| Registration ID | 01271681 | Ukraine |
Details
| Countries |  Ukraine |
| Addresses | Bud. 40 vul. Zaliznychna, Smt Azovske Dzhankoisky R-N Crimea 96178 Ukraine; 40 Railway St. Azov Dzhankoy District 96178 Ukraine; 40 Zeleznodorozhnaya str. Azov Jankoysky District 96178 Ukraine |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.