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SDN list · entry 18966

CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT

Yes. CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13685 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 18966, added on December 22, 2015. OFAC lists 5 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsUKRAINE-EO13685
Typecompany or organisation
Added to the listDecember 22, 2015
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
CRIMEAN ENTERPRISE AZOV DISTILLERY PLANTPrimary namestrong
CRIMEAN REPUBLICAN ENTERPRISE AZOV DISTILLERYA.K.A.strong
AZOVSKY LIKEROVO-DOCHNY ZAVODA.K.A.strong
CRIMEAN REPUBLICAN ENTERPRISE AZOVSKY LIKEROVODOCHNY ZAVODA.K.A.strong
KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO AZOVSKY LIKEROGORILCHANY ZAVODA.K.A.strong
AZOVSKY LIKEROGORILCHANY ZAVOD, KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVOA.K.A.strong

Identifiers

DocumentNumberIssued by
Registration ID01271681Ukraine

Details published by OFAC

AddressBud. 40 vul. Zaliznychna, Smt Azovske, Dzhankoisky R-N, Crimea, 96178, Ukraine40 Railway St., Azov, Dzhankoy District, 96178, Ukraine40 Zeleznodorozhnaya str., Azov, Jankoysky District, 96178, Ukraine
Secondary sanctions risk:Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Legal basis