Lists of sanctions
3.238.79.169
28.03.2024 21:54:40

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 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 OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ALBASHSKI ELEVATOR'
Full name/Name OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ALBASHSKI 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 Russia
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 Russia
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 Email Address: albashskiy@mail.ru
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Executive Order 13662 Directive Determination -: Subject to Directive 1

Historical data

No records
Updated: 28.03.2024. 21:15
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