CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT
Recorded on 1 list · Entity
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
6
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
3
First seen in a list version
2026-07-24
Entry types
Entity
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress12 nodes · 11 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 18966 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 18966
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT | Primary name |
| AZOVSKY LIKEROGORILCHANY ZAVOD, KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO | Alias |
| AZOVSKY LIKEROVO-DOCHNY ZAVOD | Alias |
| CRIMEAN REPUBLICAN ENTERPRISE AZOV DISTILLERY | Alias |
| CRIMEAN REPUBLICAN ENTERPRISE AZOVSKY LIKEROVODOCHNY ZAVOD | Alias |
| KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO AZOVSKY LIKEROGORILCHANY ZAVOD | Alias |
Programmes
UKRAINE-EO13685
Addresses recorded
- 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
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"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"
],
"primary_name_published": true,
"programs": [
"UKRAINE-EO13685"
]
}