Designation identifiers
- UKSL unique ID
- RUS0169
- OFSI group ID
- 13059
- Designation type
- Entity
- Date designated
- 31 December 2020
- Last updated
- 9 April 2025
Regimes
- The Russia (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Trust Services Sanctions
- Director Disqualification Sanction
Official reasons
- 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.
Other information
- Business Sector: distillery The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: 40 Zeleznodorozhnaya Str.
- Lines: 96178 Town of Azov
- Lines: Jankoysky District
Business registration numbers
- 1271681
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.