Crimean Enterprise Azov Distillery Plant

On the SDN listEntityUKRAINE-EO13685

Crimean Enterprise Azov Distillery Plant (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: UKRAINE-EO13685. Addresses on file in: Ukraine. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

CRIMEAN REPUBLICAN ENTERPRISE AZOV DISTILLERY · aka
AZOVSKY LIKEROVO-DOCHNY ZAVOD · aka
CRIMEAN REPUBLICAN ENTERPRISE AZOVSKY LIKEROVODOCHNY ZAVOD · aka
KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO AZOVSKY LIKEROGORILCHANY ZAVOD · aka
AZOVSKY LIKEROGORILCHANY ZAVOD, KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO · aka

Addresses on file

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

OFAC remarks

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 01271681 (Ukraine).