Entity record
CRIMEAN ENTERPRISE AZOV DISTILLERY PLANTOrganization
CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program UKRAINE-EO13685; reflected as observed on 2026-04-23.
Also known as
- CRIMEAN REPUBLICAN ENTERPRISE AZOV DISTILLERY
- AZOVSKY LIKEROVO-DOCHNY ZAVOD
- CRIMEAN REPUBLICAN ENTERPRISE AZOVSKY LIKEROVODOCHNY ZAVOD
- KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO AZOVSKY LIKEROGORILCHANY ZAVOD
- AZOVSKY LIKEROGORILCHANY ZAVOD, KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO
Designations
- Designated by US OFAC under program UKRAINE-EO13685. Other entities under UKRAINE-EO13685
Key properties
Identifiers
- Registration ID
- 01271681
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Addresses
Bud. 40 vul. Zaliznychna, Smt Azovske, Dzhankoisky R-N, Crimea, 9617840 Railway St., Azov, Dzhankoy District, 9617840 Zeleznodorozhnaya str., Azov, Jankoysky District, 96178Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/crimean-enterprise-azov-distillery-plant-nk0aed2a0d/
Machine-readable export (FTM + lineage): /organizations/crimean-enterprise-azov-distillery-plant-nk0aed2a0d/entity.json