Lists of sanctions
100.28.2.72
17.06.2024 06:39:44

ROVNENSKI 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 ROVNENSKI ELEVATOR, OAO
Full name/Name ROVNENSKI ELEVATOR, OAO
Type Name
Last name/Name OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ROVNENSKI ELEVATOR'
Full name/Name OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ROVNENSKI ELEVATOR'
Type Alias
Quality Strong
Last name/Name OAO 'ROVNENSKI ELEVATOR'
Full name/Name OAO 'ROVNENSKI ELEVATOR'
Type Alias
Quality Strong
Last name/Name OPEN JOINT STOCK COMPANY 'ROVNENSKIY ELEVATOR'
Full name/Name OPEN JOINT STOCK COMPANY 'ROVNENSKIY ELEVATOR'
Type Alias
Quality Strong
Last name/Name AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA ROVNENSKI ELEVATOR
Full name/Name AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA ROVNENSKI ELEVATOR
Type Alias
Quality Strong

Addresses (2)

Street 1 ul. Mira Pos. Kubanski
City Novopokrovski Raion
Country Russian Federation
Postal code 3
Region Krasnodarski Kr.
Full address 1 ul. Mira Pos. Kubanski, Novopokrovski Raion, 353011, Krasnodarski Kr., Russia
Street 1 Mira Str.
City Kubanskiy Village, Novopokrovskiy District
Country Russian Federation
Region Krasnodar Region
Full address 1 Mira Str., Kubanskiy Village, Novopokrovskiy District, Krasnodar Region, Russia

Identification documents (6)

Type Registration ID: 1022304420709
Type Government Gazette Number: 00940743
Type Tax ID No.: 2344007569
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: rovnenskiy@mail.ru

Historical data

No records
Updated: 17.06.2024. 06:15
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