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State Unitary Enterprise State Grain Operator

On the SDN listEntityRUSSIA-EO14024

State Unitary Enterprise State Grain Operator (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Ukraine. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 4 Victory Square, Melitopol 72300, Ukraine
  • 51 Getmana Sahaidachnovo St., Melitopol 72312, Ukraine

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 09 Jun 2022; Tax ID No. 9001011019 (Russia); Business Registration Number 4022000124 (Russia).