Crimean Republican Enterprise Azov Distillery Plant
Sąrašas
| Tipas | Organizacija |
|---|---|
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Russia |
| Įtraukimo į sąrašą data (1) | 25.07.2014 |
| Pastaba | Business Sector: distillery |
Vardai/Pavadinimai (3)
| Pavardė/Vardas | Crimean Republican Enterprise Azov Distillery Plant |
|---|---|
| Visas vardas/Pavadinimas | Crimean Republican Enterprise Azov Distillery Plant |
| Tipas | Vardas |
| Visas vardas/Pavadinimas | Крымское республиканское предприятие ‘Азовский ликероводочный Завод’ |
|---|---|
| Tipas | Ne lotyniškas raštas |
| Pavardė/Vardas | Azovsky likerovodochny zavod' |
|---|---|
| Visas vardas/Pavadinimas | Azovsky likerovodochny zavod' |
| Tipas | AKA (taip pat žinomas kaip) |
Asmens tapatybę patvirtinantys dokumentai (2)
| Tipas | Entity Bussiness Reg Number: 1271681 |
|---|
| Tipas | Entity Type: State-Owned Enterprise |
|---|
Pateisinimas (2)
| 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 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. |
Papildomos finansinės sankcijos (1)
| Tipas | Draudimo data |
|---|---|
| Trust services | 21.03.2023 |
Istorinė data
Vardai/Pavadinimai (2)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Crimean Republican Enterprise Azov Distillery Plant |
| Visas vardas/Pavadinimas | Crimean Republican Enterprise Azov Distillery Plant |
| Tipas | Pagrindinis slapyvardis |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Azovsky Likerovodochny Zavod' |
| Visas vardas/Pavadinimas | Azovsky Likerovodochny Zavod' |
| Tipas | AKA (taip pat žinomas kaip) |
Adresai (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pilnas adresas | 40 Zeleznodorozhnaya Str. 96178 Town of Azov Jankoysky District |
Asmens tapatybę patvirtinantys dokumentai (3)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Tipas | Org Type: State-Owned Enterprise |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Tipas | Bussiness Reg Number: 1271681 |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Tipas | Further Identifiying Information: Business Sector: distillery. |
Atkurta: 29.04.2025. 12:15
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.