CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT OFAC sanctioned
Why on the list
UKRAINE-EO13685 - Executive Order 13685 (Ukraine)
Key facts
- OFAC UID
- 531065513
- Type
- Organization
- Sanctions program
- US-UKRRUS-REL
- Country
- UA
- Aliases tracked
- 5
Aliases / AKAs
- AZOVSKY LIKEROGORILCHANY ZAVOD, KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO (a.k.a.)
- AZOVSKY LIKEROVO-DOCHNY ZAVOD (a.k.a.)
- CRIMEAN REPUBLICAN ENTERPRISE AZOV DISTILLERY (a.k.a.)
- CRIMEAN REPUBLICAN ENTERPRISE AZOVSKY LIKEROVODOCHNY ZAVOD (a.k.a.)
- KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO AZOVSKY LIKEROGORILCHANY ZAVOD (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗