Lists of sanctions
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22.12.2024 03:45:29

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

Addresses (2)

Street 1 Privokzalnaya Str.
City Belaya Glina Village, Leningradsky District
Country Russian Federation
Region Krasnodar Region
Full address 1 Privokzalnaya Str., Belaya Glina Village, Leningradsky District, Krasnodar Region, Russia
Street 1 ul. Privokzalnaya S. Belaya Glina
City Beloglinski Raion
Country Russian Federation
Postal code 3
Region Krasnodarski Kr.
Full address 1 ul. Privokzalnaya S. Belaya Glina, Beloglinski Raion, 353040, Krasnodarski Kr., Russia

Identification documents (6)

Type Email Address: belnep00@mail.ru
Type Executive Order 13662 Directive Determination -: Subject to Directive 1
Type Government Gazette Number: 00940482
Type Tax ID No.: 2326002180
Type Registration ID: 1022303499074
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 22.12.2024. 03:15
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