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	Organization Type:: Post-harvest crop activities

Type	Organization Established Date: 06 Dec 2006

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Type	Tax ID No.: 3016051334
Country	Russian Federation

Type	Registration Number: 1063016048083
Country	Russian Federation

Historical data

No records

Updated: 27.10.2025. 04:15
Sanctions list data updated: 04.08.2024. 04:15

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