First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026
Risk Level
Critical
12 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily
CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
40 Zeleznodorozhnaya Str., Jankoysky district, Azovskoye, 296178, Ukraine; Bud. 40 vul. Zaliznychna, Smt Azovske, Crimea, Dzhankoisky R-N, 96178; 40 Zeleznodorozhnaya str., Azovskoye, Jankoysky district, 296178, UKRAINE; 40 Zeleznodorozhnaya str., Azov, Jankoysky District 96178, Ukraine; Bud. 40 vul. Zaliznychna, Smt Azovske, Dzhankoisky R-N, Crimea 96178, Ukraine; АРК, Джанкойський район, селище міського типу Азовське, вул. Залізнична, будинок 40; 40 Zeleznodorozhnaya str., Jankoysky District, Azov, 96178; Kievska Street 81, Simferapol, Crimea, Ukraine; 606034, Російська Федерація, Нижегородська обл., м. Дзержинськ, вул. Будівельників, буд. 9А (кв.19); 40 Railway St., Azov, Dzhankoy District 96178, Ukraine; 40 Railway St., Dzhankoy District, Azov, 96178; 40 Zheleznodorozhnaya str., 296178 Azovskoye, district de Jankoysky -code : 01271681; 40 Zeleznodorozhnaya Str., Jankoysky District
| Also Known As |
|---|
| Крымское республиканское предприятие ‘Азовский ликероводочный Завод’ |
| Azov Distillery Plant |
| Товариство з обмеженою відповідальністю "Русхімтрейд" |
| Кримське республіканське підприємство «Азовський лікерогорілчаний завод» |
| Crimean Republican Enterprise "Azov distillery plant" |
| Crimean Enterprise Azov Distillery Plant |
| Крымское республиканское предприятие «Азовский ликероводочный завод» |
| Azovsky likerovodochny zavod |
| Crimean Republican Enterprise Azov Distillery Plant |
| Общество с ограниченной ответственностью «Русхимтрейд» |
| Crimean Republican Enterprise ‘Azov distillery plant’ |
| Azov distillery plant |
| Crimean Republican Enterprise «Azovsky Distillery» |
| ENTREPRISE DE LA REPUBLIQUE DE CRIMEE "Entreprise de distillerie Azov" |
| Limited Liability Company «Ruskhimtrade» |
| Azovsky Likerovo-Dochny Zavod |
| KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO AZOVSKY LIKEROGORILCHANY ZAVOD |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Ruskhimtreid" |
| Azovsky likerovodochny zavod' |
| Republikanisches Unternehmen Der Krim “Brennerei Azov” |
| Crimean Republican Enterprise Azovsky Likerovodochny Zavod |
| AZOVSKY LIKEROVO-DOCHNY ZAVOD |
| Krymske Respublikanske Pidpryemstvo Azovsky Likerogorilchany Zavod |
| CRIMEAN REPUBLICAN ENTERPRISE AZOVSKY LIKEROVODOCHNY ZAVOD |
| AZOVSKY LIKEROGORILCHANY ZAVOD, KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO |
| Крымское республиканское предприятие "Азовский ликёроводочннй завод" |
| Azovsky Likerogorilchany Zavod, Krymske Respublikanske Pidpryemstvo |
| CRIMEAN REPUBLICAN ENTERPRISE AZOV DISTILLERY |
| Crimean Republican Enterprise Azov Distillery |
| Krymske respublikanske pidpryiemstvo «Azovskyi likerohorilchanyi 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.
