Crimean Republican Enterprise Azov Distillery Plant

Sanctioned entity

Ukraine. Named in 16 sanctions listings.

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Summary

State-Owned Enterprise

ул. Железнодорожная, 40, 296178 пгт. Азовское, Джанкойский район, Украина code: 01271681

(Designation details: 25.7.2014)

(also CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT)

Bankruptcy proceedings concluded.

Name Crimean Republican Enterprise ‘Azov distillery plant’: Bankruptcy proceedings concluded.

Adresse : UKRAINE : 40 Zheleznodorozhnaya str., 296178 Azovskoye, district de Jankoysky -code : 01271681

25.7.2014

code: 01271681

la propriété de l'entité a été transférée en violation du droit ukrainien. Le 9 avril 2014, le "Présidium du Parlement de Crimée" a adopté la décision no 1991-6/14 "relative aux amendements à la résolution no 1836-6/14 du Conseil d'État de la "République de Crimée"" du 26 mars 2014"sur la nationalisation d'entreprises, d'institutions et d'organisations du complexe agro-industriel situées sur le territoire de la "République de Crimée" proclamant l'appropriation des avoirs de l'entreprise "Azovsky likerovodochny zavod" au nom de la "République de Crimée". Cette entreprise a donc de fait été confisquée par les "autorités" de Crimée. La procédure de faillite a été clôturée.

(UE) 2018/1230 du 12/09/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 346)

Business Sector: distillery The Director Disqualification Sanction was imposed on 09/04/2025.

The ownership of the entity was transferred contrary to Ukrainian law. On 9 Apr 2014, the “Presidium of the Parliament of Crimea” adopted a decision No 1991-6/14 “On the amendments to the Resolution of the State Council of the “Republic of Crimea” of 26 Mar 2014 No 1836-6/14 “On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the “Republic of Crimea” declaring the appropriation of assets belonging to the “Azovsky likerovodochny zavod” on behalf of the “Republic of Crimea”. The enterprise is thus effectively confiscated by the Crimean “authorities”.

(also AZOVSKY LIKEROGORILCHANY ZAVOD, KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO, KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO AZOVSKY LIKEROGORILCHANY ZAVOD, CRIMEAN REPUBLICAN ENTERPRISE AZOVSKY LIKEROVODOCHNY ZAVOD, AZOVSKY LIKEROVO-DOCHNY ZAVOD, CRIMEAN REPUBLICAN ENTERPRISE AZOV DISTILLERY)

(UE) 2017/1549 du 14/09/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 341)

(UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 360)

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023

(UE) 810/2014 du 25/07/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 326)

Sanctions and listings16

Listed
11 Sep 2020
Effective
12 Sep 2020
EU sanctions related to Ukraine - UKR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
25.7.2014
regulationType=amendment; organisationType=council
2020/1267 (OJ L298)
Programme EU-UKRReference EU.4039.77eur-lex.europa.eu sanctionsmap.eu
Listed
1 Feb 2016
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
6 Aug 2014
Special Economic Measures Act - Ukraine
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Part 2
Programme CA-SEMAReference 17international.gc.ca international.gc.ca
Listed
2 Apr 2020; 26 Sep 2017; 29 Sep 2020; 27 Sep 2018; 5 Aug 2014
Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-UKRAINEReference 28400seco.admin.ch seco.admin.ch
Effective
31 Dec 2020
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, trust services sanctions and asset freeze
The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April the 'Presidium of the Parliament of Crimea' adopted a decision No 1991-6/14 'On the amendments to the Resolution of the State Council of the Republic of Crimea' of 26 March 2014 No. 1836-6/14 'On nationalisation of the property of enterprises, institutions and organisations of agro industrial complex, located in the territory of the Republic of Crimea' declaring the appropriation of assets belonging to the 'Azovsky likerovodochny Zavod' on behalf of the 'Republic of Crimea'. The enterprise is thus effectively confiscated by the Crimean 'authorities'. Ongoing bankruptcy proceedings. The trust services sanctions were imposed on 21/03/2023.
Programme GB-RUSReference 13059Reference RUS0169Last updated 9 Apr 2025gov.uk gov.uk
EU sanctions related to Ukraine - (UE) 2018/1230 du 12/09/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 810/2014 du 25/07/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2017/1549 du 14/09/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
la propriété de l'entité a été transférée en violation du droit ukrainien. Le 9 avril 2014, le "Présidium du Parlement de Crimée" a adopté la décision no 1991-6/14 "relative aux amendements à la résolution no 1836-6/14 du Conseil d'État de la "République de Crimée"" du 26 mars 2014"sur la nationalisation d'entreprises, d'institutions et d'organisations du complexe agro-industriel situées sur le territoire de la "République de Crimée" proclamant l'appropriation des avoirs de l'entreprise "Azovsky likerovodochny zavod" au nom de la "République de Crimée". Cette entreprise a donc de fait été confisquée par les "autorités" de Crimée. La procédure de faillite a été clôturée.
Programme EU-UKRgels-avoirs.dgtresor.gouv.fr sanctionsmap.eu
Listed
1 Feb 2016
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Russia Sanctions Regime - Autonomous (Russia)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023
Programme AU-RUSSIALast updated 27 Aug 2023dfat.gov.au dfat.gov.au
Listed
25 Jul 2014; 11 Sep 2020
EU sanctions related to Ukraine
Federal Public Service FinanceBelgian Financial SanctionsBelgium
810/2014 (OJ L221)
2020/1267 (OJ L298)
Programme EU-UKRfinance.belgium.be sanctionsmap.eu
Listed
22 Dec 2015
Ukraine-/Russia-Related Sanctions - UKRAINE-EO13685
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
UKRAINE-EO13685 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13685 (Ukraine)
Programme US-UKRRUS-RELReference 18966treasury.gov ofac.treasury.gov
Listed
1 Feb 2016
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2017/1549 du 14/09/2017, (ue) 2018/1230 du 12/09/2018, (ue) 2020/1267 du 10/09/2020 and (ue) 810/2014 du 25/07/2014
Autorité de désignation publiée : Union européenne
la propriété de l'entité a été transférée en violation du droit ukrainien. Le 9 avril 2014, le "Présidium du Parlement de Crimée" a adopté la décision no 1991-6/14 "relative aux amendements à la résolution no 1836-6/14 du Conseil d'État de la "République de Crimée"" du 26 mars 2014"sur la nationalisation d'entreprises, d'institutions et d'organisations du complexe agro-industriel situées sur le territoire de la "République de Crimée" proclamant l'appropriation des avoirs de l'entreprise "Azovsky likerovodochny zavod" au nom de la "République de Crimée". Cette entreprise a donc de fait été confisquée par les "autorités" de Crimée. La procédure de faillite a été clôturée.
geldefonds.gouv.mc
Effective
28 Dec 2015
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial.
For all items subject to the EAR. (See §744.11 of the EAR)
Programme US-BIS-ELReference 80 FR 80643bis.gov trade.gov bis.doc.gov
Listed
1 Feb 2016
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Feb 2016
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Feb 2016
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers4

Identifier	Number	Issued by
ID number	01271681
Registration number	1271681
Registration number	01271681
Registration ID	01271681	Ukraine

Other names22

Also known as22

Republikanisches Unternehmen Der Krim “Brennerei Azov”AZOVSKY LIKEROVO-DOCHNY ZAVODAZOVSKY LIKEROGORILCHANY ZAVOD, KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVOKrymske Respublikanske Pidpryemstvo Azovsky Likerogorilchany ZavodAzovsky likerovodochny zavod'Crimean Republican Enterprise Azovsky Likerovodochny ZavodAzovsky likerovodochny zavodAzovsky Likerogorilchany Zavod, Krymske Respublikanske PidpryemstvoCRIMEAN REPUBLICAN ENTERPRISE AZOVSKY LIKEROVODOCHNY ZAVODКрымское республиканское предприятие "Азовский ликёроводочннй завод"CRIMEAN REPUBLICAN ENTERPRISE AZOV DISTILLERYКрымское республиканское предприятие ‘Азовский ликероводочный Завод’Crimean Enterprise Azov Distillery PlantCrimean Republican Enterprise Azov DistilleryAzovsky Likerovo-Dochny ZavodKRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO AZOVSKY LIKEROGORILCHANY ZAVODCRIMEAN ENTERPRISE AZOV DISTILLERY PLANTCrimean Republican Enterprise ‘Azov distillery plant’

Show 4 more

Azov Distillery PlantCrimean Republican Enterprise "Azov distillery plant"Azov distillery plantENTREPRISE DE LA REPUBLIQUE DE CRIMEE "Entreprise de distillerie Azov"

Addresses12

40 Zeleznodorozhnaya str., Jankoysky District, Azov, 96178
Bud. 40 vul. Zaliznychna, Smt Azovske, Dzhankoisky R-N, Crimea 96178, Ukraine
40 Zeleznodorozhnaya str., Azovskoye, Jankoysky district, 296178, UKRAINE
40 Zeleznodorozhnaya Str., Jankoysky District
Bud. 40 vul. Zaliznychna, Smt Azovske, Crimea, Dzhankoisky R-N, 96178
40 Zheleznodorozhnaya str., 296178 Azovskoye, district de Jankoysky -code : 01271681
40 Zeleznodorozhnaya Str., Jankoysky district, Azovskoye, 296178, Ukraine
40 Railway St., Dzhankoy District, Azov, 96178
BUD. 40 VUL. ZALIZNYCHNA, SMT AZOVSKE, DZHANKOISKY R-N, CRIMEA, 96178
40 Zeleznodorozhnaya str., Azov, Jankoysky District 96178, Ukraine
Kievska Street 81, Simferapol, Crimea, Ukraine
40 Railway St., Azov, Dzhankoy District 96178, Ukraine

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