CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT

Ukraine

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

01271681, Registration ID

These entities include three Russian banks and one Crimea-based bank (Joint Stock Company Genbank, Open Joint Stock Company Krasnodar Regional Investment Bank, Open Joint Stock Company Commercial Bank Verkhnevolzhsky, and Sevastopolsky Morskoy Bank); a Crimean state-owned enterprise engaged in air transportation (State Enterprise Universal-Avia); a distillery (the Crimean Enterprise Azov Distillery Plant); three wineries (State Concern National Production and Agricultural Association Massandra, State Enterprise Factory of Sparkling Wine Novy Svet, and State Enterprise Magarach of the National Institute of Wine); a health resort (Resort Nizhnyaya Oreanda); a Russian engineering company (Technopromexport); and a film production studio (the Yalta Film Studio). Six of the 12 entities were previously designated by the EU. These six entities are: State Enterprise Universal-Avia, the Crimean Enterprise Azov Distillery Plant, State Concern National Production and Agricultural Association Massandra, Resort Nizhnyaya Oreanda, State Enterprise Factory of Sparkling Wine Novy Svet, and State Enterprise Magarach of the National Institute of Wine.

US

https://home.treasury.gov/news/press-releases/jl0314

2015-12-22

US

Executive Order 13685 of December 19, 2014 Blocking Property of Certain Persons and Prohibiting Certain Transactions With Respect to the Crimea Region of Ukraine

OFAC country specific

Russia

Trade sanctions

E.O. 13685. On December 19, 2014, the President, invoking the authority of, inter alia, IEEPA, issued E.O. 13685 (“Blocking Property of Certain Persons and Prohibiting Certain Transactions With Respect to the Crimea Region of Ukraine”). In E.O. 13685, the President took additional steps to address the Russian occupation of the Crimea region of Ukraine, and with respect to the national emergency declared in E.O. 13660 and expanded by E.O.s 13661 and 13662. Section 1(a) of E.O. 13685 prohibits, among other things, new investment in the Crimea region of Ukraine by a United States person, and the importation into, or exportation from, the United States, directly or indirectly, of any goods, services, or technology from or to the Crimea region of Ukraine. Section 2(a) of E.O. 13685 blocks, with certain exceptions, all property and interests in property that are in the United States, that come within the United States, or that are or come within the possession or control of any United States person, of any person determined by the Secretary of the Treasury, in consultation with the Secretary of State to meet certain criteria.

SDN