Lists of sanctions
3.145.45.170
08.05.2025 17:25:09

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 Organization Established Date: 06 Dec 2006
Type Organization Type:: Post-harvest crop activities
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 08.05.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.