{"raw_record_id":"192d792d-a717-479d-bf0d-296691262ede","external_id":"RUS0169","record_hash":"596c9b5e0bc104774e9412ee416a4a65d475c59e7caac91ccd664c5d6a977a9e","raw_record":{"Names":{"Name":[{"Name6":"Crimean Republican Enterprise Azov Distillery Plant","NameType":"Primary name"},{"Name6":"Azovsky likerovodochny zavod'","NameType":"Alias"}]},"UniqueID":"RUS0169","Addresses":{"Address":{"AddressLine4":"40 Zeleznodorozhnaya Str.","AddressLine5":"96178 Town of Azov","AddressLine6":"Jankoysky District"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"13059","EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"State-Owned Enterprise"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"1271681"}}},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"Крымское республиканское предприятие ‘Азовский ликероводочный Завод’"}},"DateDesignated":"31/12/2020","OtherInformation":"Business Sector: distillery The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"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 trust services sanctions were imposed on 21/03/2023.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}