Crimean Enterprise Azov Distillery Plant

• OFAC SDN (US)Active listingID 18966

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>18966</uid>
      <lastName>CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>UKRAINE-EO13685</program>
      </programList>
      <idList>
        <id>
          <uid>11308</uid>
          <idType>Registration ID</idType>
          <idNumber>01271681</idNumber>
          <idCountry>Ukraine</idCountry>
        </id>
        <id>
          <uid>143563</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>29909</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>CRIMEAN REPUBLICAN ENTERPRISE AZOV DISTILLERY</lastName>
        </aka>
        <aka>
          <uid>29910</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AZOVSKY LIKEROVO-DOCHNY ZAVOD</lastName>
        </aka>
        <aka>
          <uid>29911</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>CRIMEAN REPUBLICAN ENTERPRISE AZOVSKY LIKEROVODOCHNY ZAVOD</lastName>
        </aka>
        <aka>
          <uid>29912</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO AZOVSKY LIKEROGORILCHANY ZAVOD</lastName>
        </aka>
        <aka>
          <uid>29913</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AZOVSKY LIKEROGORILCHANY ZAVOD, KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>28868</uid>
          <address1>Bud. 40 vul. Zaliznychna, Smt Azovske</address1>
          <city>Dzhankoisky R-N</city>
          <stateOrProvince>Crimea</stateOrProvince>
          <postalCode>96178</postalCode>
          <country>Ukraine</country>
        </address>
        <address>
          <uid>28869</uid>
          <address1>40 Railway St.</address1>
          <city>Azov</city>
          <stateOrProvince>Dzhankoy District</stateOrProvince>
          <postalCode>96178</postalCode>
          <country>Ukraine</country>
        </address>
        <address>
          <uid>28870</uid>
          <address1>40 Zeleznodorozhnaya str.</address1>
          <city>Azov</city>
          <stateOrProvince>Jankoysky District</stateOrProvince>
          <postalCode>96178</postalCode>
          <country>Ukraine</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT

  Programmes / regimes

  UKRAINE-EO13685

  Aliases

  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

  Countries

  Ukraine

  Addresses

  Bud. 40 vul. Zaliznychna, Smt Azovske, Dzhankoisky R-N, Crimea, 96178, Ukraine

  40 Railway St., Azov, Dzhankoy District, 96178, Ukraine

  40 Zeleznodorozhnaya str., Azov, Jankoysky District, 96178, Ukraine

  Identifiers

  Registration ID: 01271681

No linked parties recorded on the lists.

No list changes detected since monitoring began.