CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT SDN — Treasury
Programs
UKRAINE-EO13685
Key facts
- CSL entity number
- 18966
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- UA
- Aliases tracked
- 5
Aliases / AKAs
- 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
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