On official sanctions lists
CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT
29 names and spellings · found in 18 data sources · on 12 official sanctions lists
Also known as
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСХИМТРЕЙД"
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОИЗВОДСТВЕННО-ТОРГОВАЯ КОМПАНИЯ "РАНПЛЕР"
- Crimean Republican Enterprise «Azovsky Distillery»
- KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO AZOVSKY LIKEROGORILCHANY ZAVOD
- Crimean Republican Enterprise "Azov distillery plant"
- CRIMEAN REPUBLICAN ENTERPRISE AZOV DISTILLERY
- Кримське республіканське підприємство «Азовський лікерогорілчаний завод»
- Azovsky likerovodochny zavod
- Azov Distillery Plant
- Общество с ограниченной ответственностью «Русхимтрейд»
- Limited Liability Company «Ruskhimtrade»
- ENTREPRISE DE LA REPUBLIQUE DE CRIMEE "Entreprise de distillerie Azov"
- Crimean Republican Enterprise ‘Azov distillery plant’
- Крымское республиканское предприятие ‘Азовский ликероводочный Завод’
- Crimean Republican Enterprise Azov Distillery Plant
- AZOVSKY LIKEROGORILCHANY ZAVOD, KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO
- Товариство з обмеженою відповідальністю "Русхімтрейд"
- Crimean Republican Enterprise 'Azov distillery plant'
- AZOVSKY LIKEROVO-DOCHNY ZAVOD
- КРИМСЬКЕ РЕСПУБЛІКАНСЬКЕ ПІДПРИЄМСТВО "АЗОВСЬКИЙ ЛІКЕРОГОРІЛЧАНИЙ ЗАВОД"
- Крымское республиканское предприятие «Азовский ликероводочный завод»
- CRIMEAN REPUBLICAN ENTERPRISE AZOVSKY LIKEROVODOCHNY ZAVOD
- Крымское республиканское предприятие 'Азовский ликёро‐водочннй завод'
- Republikanisches Unternehmen Der Krim “Brennerei Azov”
- Krymske respublikanske pidpryiemstvo «Azovskyi likerohorilchanyi zavod»
- Крымское республиканское предприятие "Азовский ликёроводочннй завод"
- Tovarystvo z obmezhenoiu vidpovidalnistiu "Ruskhimtreid"
- Azovsky likerovodochny zavod'
Named on 12 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 29 names and spellings
- 12 identifiers (passport, tax and registration numbers)
- 28 addresses
- 8 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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