ANNINSKII ELEVATOR OOO
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK) |
| Date of publication | 08.05.2022 |
Names (1)
| Last name/Name | ANNINSKII ELEVATOR OOO |
|---|---|
| Full name/Name | ANNINSKII ELEVATOR OOO |
| Type | Name |
Addresses (1)
| Street | Ul. Engelsa D.1 |
|---|---|
| City | Anna |
| Country | Russian Federation |
| Postal code | 3 |
| Full address | Ul. Engelsa D.1, Anna, 396254, Russia |
Identification documents (5)
| Type | Registration Number: 1063016048083 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 3016051334 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 06 Dec 2006 |
|---|
| Type | Organization Type:: Post-harvest crop activities |
|---|
Historical data
No records
Updated: 08.05.2025. 19:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.