OFAC SDNCriticalEntity

CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT

🇺🇦Ukraine18966

FEOC Flagged

CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowUkraine (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT

Ukraine

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT#18966

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Crimean Enterprise Azov Distillery PlantSince 2023-05-27#NK-jCXvW6UXepFU26K4rtVM7W::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT

Ukraine

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

CRIMEAN REPUBLICAN ENTERPRISE AZOV DISTILLERYAZOVSKY LIKEROVO-DOCHNY ZAVODCRIMEAN REPUBLICAN ENTERPRISE AZOVSKY LIKEROVODOCHNY ZAVODKRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO AZOVSKY LIKEROGORILCHANY ZAVODAZOVSKY LIKEROGORILCHANY ZAVOD, KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO

Known addresses

Bud. 40 vul. Zaliznychna, Smt Azovske, Dzhankoisky R-N, Crimea 96178, Ukraine
40 Railway St., Azov, Dzhankoy District 96178, Ukraine
40 Zeleznodorozhnaya str., Azov, Jankoysky District 96178, Ukraine

Sanctions programs / authorities

UKRAINE-EO13685

Sanctioning authority notes

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 01271681 (Ukraine).

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "18966",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 18966",
  "entity_name": "CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT",
  "entity_type": "Entity",
  "country": "Ukraine",
  "aliases": [
    "CRIMEAN REPUBLICAN ENTERPRISE AZOV DISTILLERY",
    "AZOVSKY LIKEROVO-DOCHNY ZAVOD",
    "CRIMEAN REPUBLICAN ENTERPRISE AZOVSKY LIKEROVODOCHNY ZAVOD",
    "KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO AZOVSKY LIKEROGORILCHANY ZAVOD",
    "AZOVSKY LIKEROGORILCHANY ZAVOD, KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO"
  ],
  "addresses": [
    "Bud. 40 vul. Zaliznychna, Smt Azovske, Dzhankoisky R-N, Crimea 96178, Ukraine",
    "40 Railway St., Azov, Dzhankoy District 96178, Ukraine",
    "40 Zeleznodorozhnaya str., Azov, Jankoysky District 96178, Ukraine"
  ],
  "programs": [
    "UKRAINE-EO13685"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "18966",
    "program": "UKRAINE-EO13685",
    "remarks": "Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 01271681 (Ukraine).",
    "tonnage": "-0- ",
    "sdn_name": "CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.