First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Sep 15, 2026
Risk Level
Critical
13 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Fed Register
2 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-31 · Updates daily
CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT, indicating federal debarment from US government contracts and procurement.
40 Zheleznodorozhnaya str., 296178 Azovskoye, district de Jankoysky -code : 01271681; Bud. 40 vul. Zaliznychna, Smt Azovske, Crimea, Dzhankoisky R-N, 96178; Bankruptcy proceedings concluded.; 40 Railway St., Dzhankoy District, Azov, 96178; 606034, Російська Федерація, Нижегородська обл., м. Дзержинськ, вул. Будівельників, буд. 9А (кв.19); АРК, Джанкойський район, селище міського типу Азовське, вул. Залізнична, будинок 40; 40 Railway St., Azov, Dzhankoy District 96178, Ukraine; code: 01271681; 40 Zeleznodorozhnaya Str., Jankoysky district, Azovskoye, 296178, Ukraine; Bud. 40 vul. Zaliznychna, Smt Azovske, Dzhankoisky R-N, Crimea 96178, Ukraine; ул. Железнодорожная, 40, 296178 пгт. Азовское, Джанкойский район, Украина; 40 Zeleznodorozhnaya str., Azovskoye, Jankoysky district, 296178, UKRAINE; Kievska Street 81, Simferapol, Crimea, Ukraine; 40 Zeleznodorozhnaya str., Azov, Jankoysky District 96178, Ukraine; 40 Zheleznodorozhnaya str., 296178 Azovskoye, Jankoysky district, Ukraine; 40 Zeleznodorozhnaya Str., Jankoysky District; 40 Zeleznodorozhnaya str., Jankoysky District, Azov, 96178
| Also Known As |
|---|
| Limited Liability Company «Ruskhimtrade» |
| ENTREPRISE DE LA REPUBLIQUE DE CRIMEE "Entreprise de distillerie Azov" |
| Crimean Republican Enterprise 'Azov distillery plant' |
| Crimean Republican Enterprise «Azovsky Distillery» |
| Azovsky likerovodochny zavod |
| Товариство з обмеженою відповідальністю "Русхімтрейд" |
| Azov distillery plant |
| Crimean Enterprise Azov Distillery Plant |
| Crimean Republican Enterprise ‘Azov distillery plant’ |
| Кримське республіканське підприємство «Азовський лікерогорілчаний завод» |
| Крымское республиканское предприятие «Азовский ликероводочный завод» |
| Crimean Republican Enterprise "Azov distillery plant" |
| Crimean Republican Enterprise Azov Distillery Plant |
| Azov Distillery Plant |
| Общество с ограниченной ответственностью «Русхимтрейд» |
| Крымское республиканское предприятие ‘Азовский ликероводочный Завод’ |
| Krymske respublikanske pidpryiemstvo «Azovskyi likerohorilchanyi zavod» |
| Azovsky Likerogorilchany Zavod, Krymske Respublikanske Pidpryemstvo |
| AZOVSKY LIKEROVO-DOCHNY ZAVOD |
| Azovsky likerovodochny zavod' |
| KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO AZOVSKY LIKEROGORILCHANY ZAVOD |
| CRIMEAN REPUBLICAN ENTERPRISE AZOV DISTILLERY |
| Krymske Respublikanske Pidpryemstvo Azovsky Likerogorilchany Zavod |
| Крымское республиканское предприятие "Азовский ликёроводочннй завод" |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Ruskhimtreid" |
| Azovsky Likerovo-Dochny Zavod |
| AZOVSKY LIKEROGORILCHANY ZAVOD, KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO |
| Крымское республиканское предприятие 'Азовский ликёро‐водочннй завод' |
| CRIMEAN REPUBLICAN ENTERPRISE AZOVSKY LIKEROVODOCHNY ZAVOD |
| Crimean Republican Enterprise Azov Distillery |
| Republikanisches Unternehmen Der Krim “Brennerei Azov” |
| Crimean Republican Enterprise Azovsky Likerovodochny Zavod |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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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.
