OrganisationCurrently listed

State Grain Operator (Gzo)

Listed by OFAC SDN (US), UK Sanctions List, SECO (Switzerland)
Ukraine
First listed 2023-05-18
6 aliases

List entries (3)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 41083

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>41083</uid>
    <lastName>STATE UNITARY ENTERPRISE STATE GRAIN OPERATOR</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>30420</uid>
        <idType>Business Registration Number</idType>
        <idNumber>4022000124</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>30421</uid>
        <idType>Tax ID No.</idType>
        <idNumber>9001011019</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>173614</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>159007</uid>
        <idType>Organization Established Date</idType>
        <idNumber>09 Jun 2022</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>61407</uid>
        <address1>4 Victory Square</address1>
        <city>Melitopol</city>
        <postalCode>72300</postalCode>
        <country>Ukraine</country>
      </address>
      <address>
        <uid>61408</uid>
        <address1>51 Getmana Sahaidachnovo St.</address1>
        <city>Melitopol</city>
        <postalCode>72312</postalCode>
        <country>Ukraine</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: STATE UNITARY ENTERPRISE STATE GRAIN OPERATOR
Programmes / regimes: RUSSIA-EO14024
Countries: Ukraine
Addresses: 4 Victory Square, Melitopol, 72300, Ukraine
51 Getmana Sahaidachnovo St., Melitopol, 72312, Ukraine
Identifiers: Business Registration Number: 4022000124
Tax ID No.: 9001011019
Organization Established Date: 09 Jun 2022

SECO (Switzerland)Active listingID 93218

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-06-03
Extractor: seco-xml-parser

Raw evidence

<target ssid="93218"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="93225" main="true"><name ssid="93228" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Unitary Enterprise “State Grain Operator”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственное унитарное предприятие “Государственный Зерновой Оператор”</spelling-variant></name-part></name><name ssid="93229" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ГУП “Государственный Зерновой Оператор”</value></name-part></name><name ssid="93230" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SUE “SGO”</value></name-part></name><day-month-year ssid="93227" day="15" month="5" year="2022" calendar="Gregorian" quality="good"/><address ssid="93226" place-id="93224" quality="good"><address-details>Vakulenchuka str., 99</address-details><zip-code>272311</zip-code></address></identity><justification ssid="93219">State Unitary Enterprise “State Grain Operator” is an entity established in the illegally occupied Zaporizhzhia region of Ukraine by the occupying authorities. Since 2022, SUE “State Grain Operator” has been integrating local grain agriculture facilities and exploiting their production, to the benefit of the occupying authorities. Therefore, SUE “State Grain Operator” is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="93220">Type of entity: State Unitary Enterprise</other-information><other-information ssid="93221">Date of incorporation: 15.5.2022</other-information><other-information ssid="93222">Registration number: 1229000019346</other-information><other-information ssid="93223">Tax Identificiation Number: 9001011019</other-information></entity><modification modification-type="listed" enactment-date="2025-06-02" publication-date="2025-06-03" effective-date="2025-06-03"/></target>

Name on list: State Unitary Enterprise “State Grain Operator”
Programmes / regimes: Situation in Ukraine
Listed on: 2025-06-03
Last updated: 2025-06-03
Aliases: Государственное унитарное предприятие “Государственный Зерновой Оператор” · ГУП “Государственный Зерновой Оператор” · SUE “SGO”
Countries: Ukraine
Addresses: Vakulenchuka str., 99, 272311, Melitopol, Zaporizhskiy Region (occupied Zaporizhzhia Oblast), Ukraine
Remarks: State Unitary Enterprise “State Grain Operator” is an entity established in the illegally occupied Zaporizhzhia region of Ukraine by the occupying authorities. Since 2022, SUE “State Grain Operator” has been integrating local grain agriculture facilities and exploiting their production, to the benefit of the occupying authorities. Therefore, SUE “State Grain Operator” is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Type of entity: State Unitary Enterprise Date of incorporation: 15.5.2022 Registration number: 1229000019346 Tax Identificiation Number: 9001011019

UK Sanctions ListActive listingID RUS1834

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>18/05/2023</DateDesignated>
    <UniqueID>RUS1834</UniqueID>
    <OFSIGroupID>15897</OFSIGroupID>
    <Names>
      <Name>
        <Name6>STATE GRAIN OPERATOR (GZO)</Name6>
        <NameType>Primary Name</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>ГОСУДАРСТВЕННЫЙ ЗЕРНОВОЙ ОПЕРАТОР </NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
STATE GRAIN OPERATOR (GZO) is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because GZO has been, and is, involved in: 1) carrying on business as a Government of Russia-affiliated entity, and therefore obtaining a benefit from or supporting the Government of Russia; and 2) being responsible for, engaging in, providing support for, or promoting policies and actions which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine, and therefore destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>4 Victory Square</AddressLine1>
        <AddressLine6>Melitopol</AddressLine6>
        <AddressPostalCode>72300</AddressPostalCode>
        <AddressCountry>Ukraine</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+7 990 001 29 91</PhoneNumber>
    </PhoneNumbers>
    <EmailAddresses>
      <EmailAddress>info@gzomelitopol.ru</EmailAddress>
    </EmailAddresses>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>State Unitary Enterprise (SUE)</TypeOfEntity>
        </TypeOfEntities>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>9001011019</BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: STATE GRAIN OPERATOR (GZO)
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2023-05-18
Last updated: 2025-04-09
Aliases: ГОСУДАРСТВЕННЫЙ ЗЕРНОВОЙ ОПЕРАТОР
Countries: Ukraine
Addresses: 4 Victory Square, Melitopol, 72300, Ukraine
Identifiers: OFSI group ID: 15897
Business registration number: 9001011019
Remarks: STATE GRAIN OPERATOR (GZO) is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because GZO has been, and is, involved in: 1) carrying on business as a Government of Russia-affiliated entity, and therefore obtaining a benefit from or supporting the Government of Russia; and 2) being responsible for, engaging in, providing support for, or promoting policies and actions which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine, and therefore destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Linked parties & vessels (0)

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Timeline

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About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. 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.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

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.