First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
High
10 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily
STATE GRAIN OPERATOR (GZO) appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
51 Getmana Sahaidachnovo St., Melitopol, 72312; 272311, région de Zaporizhskiy (oblast occupé de Zaporijjia), Melitopol, Vakulenchuka str., 99, Ukraine; Vakulenchuka str., 99, Zaporizhskiy Region (occupied Zaporizhzhia Oblast), Melitopol, 272311, Ukraine; 4 Victory Square, Melitopol, 72300, Ukraine; 4 Victory Square, Melitopol, 72300; Україна, тимчасово окупована територія Запорізької області, м. Мелітополь, пл. Перемоги, буд. 4; 272311, Vakulenchuka str., 99, Melitopol, RUSSIAN FEDERATION
| Also Known As |
|---|
| ГУП “Государственный Зерновой Оператор” |
| State Unitary Enterprise "State Grain Operator" |
| State Unitary Enterprise “State Grain Operator” |
| SUE “SGO” |
| Державне унітарне підприємство "Державний зерновий оператор" |
| Государственное Унитарное Предприятие Государственный Зерновой Оператор |
| Государственное унитарное предприятие "Государственный зерновой оператор" |
| Государственное унитарное предприятие “Государственный Зерновой Оператор” |
| STATE UNITARY ENTERPRISE STATE GRAIN OPERATOR |
| ГОСУДАРСТВЕННЫЙ ЗЕРНОВОЙ ОПЕРАТОР |
| Derzhavne unitarne pidpryiemstvo "Derzhavnyi zernovyi operator" |
| Type | Number |
|---|---|
| ID Number | 9001011019 |
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
