OrganisationCurrently listed

Crimean Republican Enterprise ‘Azov distillery plant’

Listed by EU Consolidated List, SECO (Switzerland)
Ukraine
First listed 2014-08-05
4 aliases

List entries (2)

Raw record available under each Source badge

EU Consolidated ListActive listingID 7427

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2020-09-11
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDetails="25.7.2014" unitedNationId="" euReferenceNumber="EU.4039.77" logicalId="7427">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2020-09-11" entryIntoForceDate="2020-09-12" numberTitle="2020/1267 (OJ L298)" programme="UKR" logicalId="129327">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&amp;toc=OJ:L:2020:298:TOC</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Crimean Republican Enterprise ‘Azov distillery plant’" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18029">
            <remark>Bankruptcy proceedings concluded.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2020-09-11" numberTitle="2020/1267 (OJ L298)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&amp;toc=OJ:L:2020:298:TOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Крымское республиканское предприятие ‘Азовский ликероводочный Завод’" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18030">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-25" numberTitle="810/2014 (OJ L221)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_221_R_0001&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Azovsky likerovodochny zavod" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18031">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-25" numberTitle="810/2014 (OJ L221)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_221_R_0001&amp;from=EN"/>
        </nameAlias>
        <address city="Azovskoye, Jankoysky district" street="40 Zeleznodorozhnaya str." poBox="" zipCode="296178" region="" place="" asAtListingTime="false" countryIso2Code="UA" countryDescription="UKRAINE" regulationLanguage="en" logicalId="2628">
            <remark>ул. Железнодорожная, 40, 296178 пгт. Азовское, Джанкойский район, Украина

code: 01271681</remark>
            <regulationSummary regulationType="amendment" publicationDate="2020-09-11" numberTitle="2020/1267 (OJ L298)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&amp;toc=OJ:L:2020:298:TOC"/>
        </address>
    </sanctionEntity>

Name on list: Crimean Republican Enterprise ‘Azov distillery plant’
Programmes / regimes: UKR
Last updated: 2020-09-11
Aliases: Крымское республиканское предприятие ‘Азовский ликероводочный Завод’ · Azovsky likerovodochny zavod
Countries: Ukraine
Addresses: 40 Zeleznodorozhnaya str., 296178, Azovskoye, Jankoysky district, UKRAINE
Identifiers: EU reference: EU.4039.77
Legal act: 2020/1267 (OJ L298) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC
Remarks: Bankruptcy proceedings concluded.

SECO (Switzerland)Active listingID 28400

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2020-09-29
Extractor: seco-xml-parser

Raw evidence

<target ssid="28400"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="28403" main="true"><name ssid="37550" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Crimean Republican Enterprise "Azov distillery plant"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Крымское республиканское предприятие "Азовский ликёроводочннй завод"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Azovsky likerovodochny zavod</spelling-variant></name-part></name><address ssid="41885" place-id="41883" quality="good"><address-details>40 Zeleznodorozhnaya Str.</address-details><zip-code>296178</zip-code><remark>ул. Железнодорожная, 40, 296178 пгт. Азовское, Джанкойский район, Украина</remark></address></identity><justification ssid="41884">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”.</justification><other-information ssid="41931">code: 01271681</other-information><other-information ssid="43258">Bankruptcy proceedings concluded.</other-information></entity><modification modification-type="amended" enactment-date="2020-09-25" publication-date="2020-09-29" effective-date="2020-09-29"><added><justification ssid="41884">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”.</justification><other-information ssid="41931">code: 01271681</other-information><other-information ssid="43258">Bankruptcy proceedings concluded.</other-information></added><removed><justification ssid="41884">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”.</justification><justification ssid="39679">Ongoing bankruptcy proceedings.</justification><other-information ssid="41931">code: 01271681</other-information></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><identity ssid="28403" main="true"><name ssid="37550" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Crimean Republican Enterprise "Azov distillery plant"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Крымское республиканское

Name on list: Crimean Republican Enterprise "Azov distillery plant"
Programmes / regimes: Situation in Ukraine
Listed on: 2014-08-05
Last updated: 2020-09-29
Aliases: Крымское республиканское предприятие "Азовский ликёроводочннй завод" · Azovsky likerovodochny zavod
Countries: Ukraine
Addresses: 40 Zeleznodorozhnaya Str., 296178, Azovskoye, Jankoysky district, Ukraine
Remarks: 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”. code: 01271681 Bankruptcy proceedings concluded.

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About these lists

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

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Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.