Active SanctionorganizationID: NK-jCXvW6UXepFU26K4rtVM7W

Crimean Enterprise Azov Distillery Plant

Общество с ограниченной ответственностью «Русхимтрейд»

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Due Diligence Flag: Crimean Enterprise Azov Distillery Plant has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU FSF.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameCrimean Enterprise Azov Distillery Plant
Cyrillic AliasОбщество с ограниченной ответственностью «Русхимтрейд»
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Yury Viktorovich Fedorov
Федоров Юрий Викторович
EU FSF
Aleksey Nikolayevich Kondratenko
Алексей Николаевич Кондратенко
EU FSF
Valery Vladimirovich Semyonov
Семенов Валерий Владимирович
EU FSF
Mikhail Vladimirovich Razvozhaev
Развожаев Михаил Владимирович
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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