Lists of sanctions
3.92.91.54
25.07.2024 08:48:24

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

Addresses (2)

Street 115 ul. Konshinykh Stanitsa Ladozhskaya
City Ust-Labinski Raion
Country Russian Federation
Postal code 3
Region Krasnodarski Kr.
Full address 115 ul. Konshinykh Stanitsa Ladozhskaya, Ust-Labinski Raion, 352320, Krasnodarski Kr., Russia
Street 115 Konshinykh Str.
City Ladogskaya Village, Ust-Labinskiy District
Country Russian Federation
Region Krasnodar Region
Full address 115 Konshinykh Str., Ladogskaya Village, Ust-Labinskiy District, Krasnodar Region, Russia

Identification documents (5)

Type Registration ID: 1022304972029
Type Government Gazette Number: 26370125
Type Tax ID No.: 2356007563
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

Historical data

No records
Updated: 25.07.2024. 08:15
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