10
Appendix 1 to the SSUFSCP Letter
Of 08.11.2016 № 602-1311-12/19226
List of Persons Who are Planning to Export Maize from Ukraine to the People’s Republic of China
No. / Full Name / Short Name / Address1. / PUBLIC JOINT STOCK COMPANY «RISE» / PJSC «RISE» / 03115, Ukraine, Kyiv, Peremohy Avenue, 121 В
2. / PRIVATE JOINT STOCK COMPANY «RISE-MAKSYMKO» / PJSC «RISE-MAKSYMKO» / 37240, Ukraine, Poltava region, Lokhvitskiy district, Chervonozavodske, Matrosova street, 10
3. / Public joint stock company “State food and grain corporation of Ukraine” / PJSC“SFGCU” / 01033, Ukraine, Kyiv,
1 Saksahanskoho street
4. / LIMITED LIABILITY COMPANY “GRANUM INVEST” / “GRANUM INVEST” LLC / 01133, Ukraine, Kyiv, 34 Lesya Ukrainka street, office 416
5. / LIMITED LIABILITY COMPANY “LOUIS DREYFUS COMPANY UKRAINE» / «LDC UKRAINE» LLC / 04073,
Ukraine, Kyiv,
12 Kurenivsky Lane, corpus A, office 601
6. / LIMITED LIABILITY COMPANY “COFCO AGRI RESOURCES UKRAINE” / “COFCO AGRI RESOURCES UKRAINE LLC ” / 01133, Ukraine, Kyiv, 32-B Eugene Konovalets street, office 1019
7. / Public joint stock company “Tetiivske khlibopryimalne pidpryemstvo” / PJSC“ Tetiivske KhPP” / 09800,
Ukraine,
Kyiv region,
Tetiiv, 27 Kyivska street
8. / AGRICULTURAL LIMITED LIABILITY COMPANY «PROMIN» / «PROMIN» ALLC / 16531,
Ukraine,
Chernigiv region, Bakhmatskiy district,
Krasne village
1, Mischenka street
9. / LIMITED LIABILITY COMPANY «IMPEROVO FOODS» / «IMPEROVO FOODS» LLC / 76018,
Ivano-Frankivsk,
29 Promyslova srteet
10. / AGRICULTURAL LIMITED LIABILITY COMPANY «KALINA» / «KALINA» ALLC / 37332,
Ukraine,
Poltavska region,
Gadyatskiy district,
Knishivka village
11. / LIMITED LIABILITY COMPANY “Stanislavska Trading Company” / “Stanislavska Trading Company” LLC / 01133, Ukraine, Kyiv, 9 Leonida Pervomaiskoho street, office 33
12. / AGRICULTURAL LIMITED LIABILITY COMPANY «Named after Dukhova» / «Named after Dukhova» ALLC / 37362,
Ukraine,
Poltavska region,
Gadyatskiy district,
Veprik village
13. / LIMITED LIABILITY COMPANY “Vtormetexport” / “Vtormetexport” LTD / 04050, Ukraine, Kyiv, 17, Glybochytska street, letter 1 A, building №2, office 101
14. / AGRICULTURAL LIMITED LIABILITY COMPANY «NIBULON» / «NIBULON» ALLC / 54002, Ukraine,
Mykolayiv,
Kabotaznuy spusk, 1
15. / Limited Liability Company “Shandong Shangshi Investment” / “Shandong Shangshi Investment” LTD / 03040,
Ukraine,
Kyiv,
14 Vasylkivska street
16. / State Enterprise, Complex “Pushchya-Vodytsya” / SE “Pushchya-Vodytsya” / 08131,
Ukraine,
Kyiv,
Sofiivtska Borshagivka village,
63 Lenina street
17. / ENTERPRISE WITH FOREIGN INVESTMENTS “GLENCORE GRAIN UKRAINE” / EFI “GLENCORE GRAIN UKRAINE” / 03150, Ukraine,
Kyiv, Chervonoarmiyska street, 100
18. / AGRICULTURAL LIMITED LIABILITY COMPANY
“AGROFIRMA KUIBISHEVO” / ALLC “AGROFIRMA KUIBISHEVO” / 37712,
Ukraine,
Poltava region,
Orzhytskyy district,
Kuibisheve village
19. / AGRICULTURAL LIMITED LIABILITY COMPANY
“DRUZHBA-NOVA” / ALLC “DRUZHBA-NOVA” / 17600,
Ukraine,
Chernihiv region,
Varva district,
59, Komarova street
20. / LIMITED LIABILITY COMPANY “ENSELCO AGRO” / “ENSELCO AGRO” LLC / 31134,
Ukraine,
Khmelnytsk region,
Starokonstantinovsky district,
Sakhnivtsi village,
13/1, Centralnaya street
21. / LIMITED LIABILITY COMPANY “KERNEL-TRADE” / “KERNEL-TRADE” LLC / 01001, Ukraine, Kyiv, Taras Shevchenko lane, 3
22. / AGRICULTURAL LIMITED LIABILITY COMPANY
“PALMIRA” / ALLC “PALMIRA” / 19700,
Ukraine,
Cherkasy region,
Zolotonosha,
52/3, Obukhov street
23. / LIMITED LIABILITY COMPANY “AGROPOLIS” / “AGROPOLIS” LLC / 48523,
Ukraine,
Ternopil region,
Chortkiv district,
Zavodske village,
1, Ivan Franko street
24. / Limited Liability Company Firm “Astarta-Kyiv” / LLC Firm “Astarta-Kyiv” / 04070,
Ukraine,
Kyiv,
Pochayninska street, 38/44
25. / Limited Liability Company «Agrifirm «named after Dovzhenko» / LLC «Agrifirm «named after Dovzhenko» / 38030,
Ukraine,
Poltava Region,
Shishaki District,
Settlement of Yareski,
Lenina street, 29
26. / Limited Liability Company «Investment-Industrial Company «Poltavazernoproduсt» / LLC «IIC «Poltavazernoproduсt» / 39001,
Ukraine,
Poltavska region,
Globyno,
Zavodska street, 1
27. / Agricultural Limited Liability Company «Nika» / ALLC “Nika” / 38850,
Ukraine,
Poltava region,
Chytiskiy district,
Vasylivka village,
Lenina street, 18
28. / Limited Liability Company Agricultural Company «Khorolska» / LLC Agricultural Company «Khorolska» / 37823,
Ukraine,
Poltava Region,
Khorol district,
Staroavramovka village,
Lenina street, 20
29. / Agricultural limited Liability Company “Musievskoe” / ALLC “Musievskoe” / 37830,
Ukraine,
Poltava region,
Khorolskiy district,
Musievka village,
Oktyabrskaya street
30. / Limited Liability Company «Khmіlnуtske» / LLC «Khmіlnуtske» / 22050,
Ukraine,
Vinnytsya region, Khmilnytskiy district,
Zhdanivka village,
Zavodska street 2
31. / LIMITED LIABILITY COMPANY “ARTEY SYSTEM” / “ARTEY SYSTEM” LLC / 01601, Ukraine, Kyiv, Velyka Vasylkivska street, 13/1, office №508-A
32. / Limited Liability Company «Volochysk-Agro» / «Volochysk-Agro» LLC / 31200,
Ukraine,
Khmelnitsky region, Volochysk,
Frydryhivska street, 40
33. / PUBLIC JOINT STOCK COMPANY «AGRARIAN FUND «UKRAINE» / PJSC «AGRARIAN FUND «UKRAINE» / 01601, Ukraine, Kyiv, Esplanadna street, 20, office № 513
34. / Limited Liability Company «Jitnitsa Podolya» / LLC «Jitnitsa Podolya» / 31070,
Ukraine,
Khmelnitsky region, Krasylivsky district
Schyborivka village
35. / Limited Liability Company “Greentour-Ex” / “Greentour-Ex” LLC / 54001, Ukraine, Mykolaiv, app. 24, 25 Mala Morska street
36. / Subsidiary enterprise with foreign investment «Suntrade» / «Suntrade» SE / 01030, Ukraine, Kiev,
19-21A Khmelnytskogo street
37. / PRIVATE ENTERPRISE «SUNRIZE AGRO» / PE «SUNRIZE AGRO» / 02152, Ukraine, Kyiv, 14, Bereznyakivska street, apt. 197
38. / Limited Liability Company “ENGELHART CTP (UKRAINE)” / LLC “ENGELHART CTP (UKRAINE)” / 01001, Ukraine, Kyiv, 12 Volodymyrska street, 4th floor, Millennium business-centre
39. / LIMITED LIABILITY COMPANY “OLAM UKRAINE” / “OLAM UKRAINE” LLC / 01011, Ukraine, Kyiv, 22 Rybalskaya street
40. / LIMITED LIABILITY COMPANY “ADM TRADING UKRAINE” / “ADM TRADING UKRAINE” LLC / 04070, Ukraine, Kyiv, 16 a Sagaydachnogo street
41. / PRIVATE ENTERPRISE “AGRICULTURAL ENTERPRISE ”BLAGODATNENSKIY PTAHOPROM” / PE ”AE ”BLAGODATNENSKIY PTAHOPROM” / 55325,
Ukraine,
Mykolaivska region, Arbuzunskiy district, Blagodatne village,
1a, Yuvileyna street
42. / LIMITED LIABILITY COMPANY
“VA UKRAINE” / “VA UKRAINE” LLC / 37000, Ukraine, Poltava region, Pyryatyn district, Davidovka village, 18 Vatutina Lane
43. / Limited liability company “TRADEX” / “TRADEX” LTD / 35600, Ukraine, Rivne region, Dubno, 9 Danyla Halytskoho street
44. / Limited Liability Company “Emilchino-Len” / “Emilchino-Len” LTD / 01032, Ukraine, Emilchino village, 59 Kirova street
45. / Limited Liability Company «TAS AGRO» / «TAS AGRO» LTD / 01032, Ukraine, Kyiv , 30, Symona Petliury street
46. / Limited Liability Company «Scanwel Commodities Ukraine» / «Scanwel Commodities Ukraine», LLC / 65001, Ukraine, Odesa, 6 Nizhynska street
47. / LIMITED LIABILITY COMPANY «ZAKHIDNOUKRAINSKYI OPTOVYI RYNOK SILSKOHOSPODARSKOII PRODUKCII» / LLC «ZAKHIDNOUKRAINSKYI ORSP» / 58001,
Ukraine,
Chernivtsi,
11 Popovich street, apt 7
48. / Limited Liability Company “PERSPECTIVE-PLUS” / “PERSPECTIVE-PLUS” LLC / 09200, Ukraine,
Kiev region, Kagarlyk, Komsomolskaya Street, 2
49. / LIMITED LIABILITY COMPANY “AGROTRADE EXPORT” / “AGROTRADE EXPORT” LLC / 61052, Ukraine, Kharkiv, 31/35, Dmytrivs’ka street
50. / LIMITED LIABILITY COMPANY «NF TRADING UKRAINE» / «NF TRADING UKRAINE» LLC / 01601,
Ukraine,
Kyiv, 2, Mechnikovа street
51. / LIMITED LIABILITY COMPANY «TRADE HOUS “AGROSVIT» / «TRADE HOUS “AGROSVIT» LLC / 61002, Ukraine, Kharkiv, 43, Myronosytska street
52. / LIMITED LIABILITY COMPANY «GRANUM TRADING» / «GRANUM TRADING» LLC / 01133, Ukraine, Kyiv, 34 Lesya Ukrainka street, office 423
53. / PRIVATE JOINT STOCK COMPANY “RAMBURS” / JSC “RAMBURS” / 04116, Ukraine, Kyiv, 20 Peremohy ave, apt. 34
54. / LIMITED LIABILITY COMPANY “BC “ORLOVSKIY” / “BC “ORLOVSKIY” LLC / 04060, Ukraine, Kyiv, 8/1 Orlovska street
55. / LIMITED LIABILITY COMPANY “ILTA TRADING” / LLC “ILTA TRADING” / 04073, Ukraine, Kyiv, Moscow boulevard, 9, block 3B, Suite 703
56
. / Limited Liability Company “NATASHA-AGRO” / LLC “NATASHA-AGRO” / 17461, Ukraine, Chernihiv region, Bobrovitskiy district, Nova Basan village, 27 Tsiganivka street
57. / LIMITED LIABILITY COMPANY «CHERNIGIVSKA INDUSTRIALNA MOLOCHNA KOMPANIA» / LLC «CHERNIGIVSKA INDUSTRIALNA MOLOCHNA KOMPANIA» / 15515, Ukraine, Chernihiv region, Chernihiv district,, Shibirinovka village, 6, Sadova street
58. / Limited Liability Company «Central Farming Ukraine» / LLC «Central Farming Ukraine» / 25006, Ukraine, Kirovograd, Dvorcova street, 14
59. / Limited Liability Company “Syngenta” / LLC «Syngenta» / 03680, Ukraine, Kyiv, 120/4, Kozatska street
60. / Limited Liability Company “Agrarian Company Forward” / LLC “Agrarian Company Forward” / 42763, Ukraine, Sumy region, Okhtyrka district, Viazove village, 21 Gagarin street
61. / LIMITED LIABILITY COMPANY “GRAIN GROUP STANDARD” / LLC «GRAIN GROUP STANDARD» / 04071, Ukraine, Kyiv, Yaroslavkaya street, Build. 31B
62. / Limited Liability Company “Ukrainian Agrarian Investments” / LLC “Ukragroinvest” / 01601, Ukraine, Kyiv,
2 Mechnykova street
63. / LIMITED COMPANY “AGROGROUP UKRAINE” / “AG UKRAINE” LTD / 01034, Ukraine, Kiev, Yaroslaviv Val street, 13/2
64. / LIMITED LIABILITY COMPANY «Gavilon Ukraine» / LLC «Gavilon Ukraine» / 04070, Ukraine, Kyiv, 8 Illinska street
65. / LIMITED LIABILITY COMPANY “CHS Ukraine” / “CHS Ukraine” LLC / 04070, Ukraine, Kyiv, 8 Illinska street
66. / LIMITED LIABILITY COMPANY “Cargill A.T.” / “Cargill A.T.” LLC / 01133, Ukraine, Kyiv, Mechnykova street, 3, 4th floor
67. / Limited Liability Company “AUGUST SYSTEM” / “AUGUST SYSTEM” LLC / 25006, Ukraine, Kirovograd,
53/64, Kirova street
68. / LIMITED LIABILITY COMPANY “Hermes – Trading” / LLC “Hermes – Trading” / 01133, Ukraine, Kiev, 32-B Schorsa street, letter A
69. / LIMITED LIABILITY COMPANY "UKRAINIAN AGRO PRODUCT" / LLC "UKRAINIAN AGRO PRODUCT" / 03039, Ukraine, Kyiv, 7, Holosiivska street
70. / Limited Liability Company “KOLOS-INTERNATIONAL” / “KOLOS-INTERNATIONAL” LLC / 01351, Ukraine, Kyiv, 72, Povitroflotskyi ave.
71. / LIMITED LIABLITY
COMPANY «HRISTINIVSKE HPP» / «HRISTINIVSKE HPP» LLC / 23252, Ukraine, Vinnytsya region, Voronovitsa, H/w Stry – Ternopil – Kirovograd -Znamenka,412km+308m
72. / LIMITED LIABLITY
COMPANY «ACRIS AGRO» / «ACRIS AGRO» LLC / 01133, Ukraine, Kyiv, 36-B Evgena Konovaltsya street, A 2 Unit
73. / LIMITED LIABLITY
COMPANY «AGRARIAN SYSTEM TECHNOLOGIES» / «A.S.T.» LLC / 01133, Ukraine, Kyiv, 36-B Evgena Konovaltsya street, A 2 Unit
74. / LIMITED LIABILITY COMPANY "CHINESE UKRAINIAN INVESTMENT COMPANY IN AGRICULTURE" / LLC "CHINESE UKRAINIAN INVESTMENT COMPANY IN AGRICULTURE" / 02303, Ukraine, Kharkiv region., Dergachi, 23 August street, 6, Bldg., D
75. / LIMITED LIABLITY
COMPANY «UKRLITA» / LLC «UKRLITA» / 54001, Ukraine, Mykolaiv, 33-A Admiralska street, ap. 29
76. / LIMITED LIABILITY COMPANY«SK-AGRO» / LLC «SK-AGRO» / 42506, Ukraine, Sumy region, Lypovodolynskiy district, Sukha Hrun village, 1 Pershotravneva street
77. / LIMITED LIABILITY COMPANY «LYPOVODOLYNSKY RAYSNAB» / LLC «LYPOVODOLYNSKY RAYSNAB» / 42530, Ukraine, Sumy region, Lypovodolynskyi district, Podilky village, Parkova street
78. / AGRICULTURAL LIMITED LIABILITY COMPANY «ZLAGODA» ALLC / ALLC «ZLAGODA» / 16544, Ukraine, Chernihiv region, Bakhmatskyi district, Kurin village, 6, V. Kesler street
79. / AGRICULTURAL LIMITED LIABILITY COMPANY «IM. VATUTINA» / ALLC «IM. VATUTINA» / 16532, Ukraine, Chernihiv region, Bakhmatskyi district, Khalimonove village, 3, Vatutina street
80. / LIMITED LIABILITY COMPANY «NOVI MOSTI» / LLC «NOVI MOSTI» / 37344, Ukraine, Poltava region, Hadiatskyi district, Lysivka village, Druzhbi street, 5
81. / LIMITED LIABILITY COMPANY «AGRIPORT-NORD» / «AGRIPORT-NORD» LLC / 41521, Ukraine, Sumy region, Putivl district, Revyakine village, Molodizhna street, 8
82. / LIMITED LIABILITY COMPANY «UKRZERNOPROM-SHEVCHENKOVE» / «UKRZERNOPROM-SHEVCHENKOVE» LLC / 63630, Ukraine, Kharkiv region, Shevchenkivskyi district, Novomykolayivka village, Myru street, 146
83. / AGRICULTURAL LIMITED LIABILITY COMPANY «KHLIBOROB» / «KHLIBOROB» ALLC / 42200, Ukraine, Sumy region, Lebedyn district, Khimikiv lane, 2
84. / LIMITED LIABILITY COMPANY «VIKTORIA AGRO» / «VIKTORIA AGRO» LLC / 37330, Ukraine, Poltava region, Hadiatskyi district, Rozbishivka village, Tsentralna street, 3
85. / LIMITED LIABILITY COMPANY «FEDCOMINVEST-UKRAINE» / «FEDCOMINVEST-UKRAINE» LLC / 01030, Ukraine, Kyiv, 38 Volodymyrs'ka street, office 1
86. / SUBSIDIARY "ZERNYATKO" / S. "ZERNYATKO" / 15650, Ukraine, Chernigiv region, Mena district, Pokrovske village, Siverska street 56
87. / LIMITED LIABILITY COMPANY «KONKORD COMMODITIES» / «KONKORD COMMODITIES» LLC / 65044, Ukraine, Odesa, App.1, 3Dunayevа lane
88. / LIMITED LIABILITY COMPANY «AP IMPORT» / «AP IMPORT» LLC / 04119, Ukraine, Kyiv, 27-T Degtyarivska street, letter A
89. / AGRICULTURAL PRIVATE ENTERPRISE «BILE OZERO» / «BILE OZERO» APE / 19335, Ukraine,
Cherkasy region, Lysianskyi district, Yablunivka village, Shevchenko street 2
90. / LIMITED LIABILITY COMPANY «DOBROULIANIVKA» / «DOBROULIANIVKA» LLC / 28065, Ukraine,
Kirovogradska region, Oleksandriiskyi district, Ulianivka village,
Tsentralna strееt, 5А
91. / LIMITED LIABILITY COMPANY «KOMINTERN-AHRO» / «KOMINTERN-AHRO» LLC / 28022, Ukraine, Kirovogradska region, Oleksandriiskyi district, Novoselivka village, Tsentralna strееt, 1
92. / LIMITED LIABILITY COMPANY «KOLODIAZNIANSKE» / «KOLODIAZNIANSKE» LLC / 62713, Ukraine, Kharkiv region, Dvorichanskyi district, Kolodiazne village, Tsentralna strееt, 4-а
93. / LIMITED LIABILITY COMPANY «KONOVALIVS’KE» / «KONOVALIVS’KE» LLC / 39452,
Ukraine, Poltava region, Mashivskyi district, Konovalivka village,
Lesya Ukrainka strееt, 1
94. / PRIVATE JOINT STOCK COMPANY «NASINNEVE» / PJSC «NASINNEVE» / 64020, Ukraine, Kharkiv region, Kegichevsky district, Slobozhanskе, Soborna strееt, 20
95. / LIMITED LIABILITY COMPANY «PRYVAT-AHRO-AL’YANS» / «PRYVAT-AHRO-AL’YANS» LLC / 39400, Ukraine, Poltava region, Mashivka, Brigadna strееt, 1
96. / LIMITED LIABILITY COMPANY «PRYVAT-AHRO-BILOZIR’IA» / «PRYVAT-AHRO-BILOZIR’IA» LLC / 19635, Ukraine, Cherkasy region, Cherkas'kyy district, Bilozir’ya village,
Nezalezhnosti strееt, 112
96. / LIMITED LIABILITY COMPANY «PRYVAT-AHRO-LVIV» / «PRYVAT-AHRO-LVIV» LLC / 80522, Ukraine, Lviv region,
Buskyi district, Zavodske village
97. / LIMITED LIABILITY COMPANY «UKRAYINA» / «UKRAYINA» LLC / 51010, Ukraine, Dnіpropetrovsk region, Tsarychanskyi district, Babaikivka village, Teatralna strееt, 1
98. / PRIVATE JOINT STOCK COMPANY «TRIBAL PLANT CHERVONYI VELETEN» / «TRIBAL PLANT CHERVONYI VELETEN» PJSC / 63422, Ukraine, Kharkiv region, Zmiivskyi district, Pershotravneve village
99. / LIMITED LIABILITY COMPANY «YUVENTA INVEST» / «YUVENTA INVEST» LLC / 01033, Ukraine, Kyiv, 50 Gaidar street, Building B
100. / Limited Liability Company “Zerno-Agrotrade” / LLC “Zerno-Agrotrade” / 04070, Ukraine, Kyiv,
Pochayninska street, 38/44
101. / Limited Liability Company Agrifirm «Myrgorodska» / LLC Agrifirm «Myrgorodska» / 38030, Ukraine, Poltava region,
Myrgorodskiy district, Petrivtsi village,
Yabluneva street, 120
102. / Limited Liability Company Agricultural Company «Dobrobut» / LLC Agricultural Company «Dobrobut» / 39100, Ukraine, Poltava region, Kozelschyna, Ostrogradskogo street, 8
103. / Limited Liability Company «Lyst-Ruchky» / LLC «Lyst-Ruchky» / 37336, Ukraine, Poltava region, Gadyachsky district, Ruchky village