ALBASHSKI ELEVATOR, OAO
List
| Type | Entity |
|---|---|
| List name | Non-SDN (OFAC) |
| Programs (1) | UKRAINE-EO13662 |
| Remark | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK) |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | ALBASHSKI ELEVATOR, OAO |
|---|---|
| Full name/Name | ALBASHSKI ELEVATOR, OAO |
| Type | Name |
| Last name/Name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ALBASHSKI ELEVATOR' |
|---|---|
| Full name/Name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ALBASHSKI ELEVATOR' |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OAO 'ALBASHSKI ELEVATOR' |
|---|---|
| Full name/Name | OAO 'ALBASHSKI ELEVATOR' |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OPEN JOINT STOCK COMPANY 'ALBASHSKIY ELEVATOR' |
|---|---|
| Full name/Name | OPEN JOINT STOCK COMPANY 'ALBASHSKIY ELEVATOR' |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA ALBASHKI ELEVATOR |
|---|---|
| Full name/Name | AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA ALBASHKI ELEVATOR |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | 15 per. Zaporozhski Stanitsa Novominskaya |
|---|---|
| City | Kanevskoi Raion |
| Country | Russian Federation |
| Postal code | 3 |
| Region | Krasnodarski Kr. |
| Full address | 15 per. Zaporozhski Stanitsa Novominskaya, Kanevskoi Raion, 353701, Krasnodarski Kr., Russia |
| Street | 15 Zaporogskiy Pereulok |
|---|---|
| City | Novominskaya Village, Kanevskoy District |
| Country | Russian Federation |
| Region | Krasnodar Region |
| Full address | 15 Zaporogskiy Pereulok, Novominskaya Village, Kanevskoy District, Krasnodar Region, Russia |
Identification documents (6)
| Type | Registration ID: 1022303977112 |
|---|
| Type | Government Gazette Number: 00940430 |
|---|
| Type | Tax ID No.: 2334001310 |
|---|
| Type | Executive Order 13662 Directive Determination -: Subject to Directive 1 |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Email Address: albashskiy@mail.ru |
|---|
Historical data
No records
Updated: 07.05.2025. 16:16
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