VELICHKOVSKI ELEVATOR, OAO
List
Type | Entity |
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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 (4)
Last name/Name | VELICHKOVSKI ELEVATOR, OAO |
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Full name/Name | VELICHKOVSKI ELEVATOR, OAO |
Type | Name |
Last name/Name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VELICHKOVSKI ELEVATOR' |
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Full name/Name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VELICHKOVSKI ELEVATOR' |
Type | Alias |
Quality | Strong |
Last name/Name | OPEN JOINT STOCK COMPANY 'VELICHKOVSKIY ELEVATOR' |
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Full name/Name | OPEN JOINT STOCK COMPANY 'VELICHKOVSKIY ELEVATOR' |
Type | Alias |
Quality | Strong |
Last name/Name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VELICHKOVSKI ELEVATOR |
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Full name/Name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VELICHKOVSKI ELEVATOR |
Type | Alias |
Quality | Strong |
Addresses (2)
Street | 1 ul. Elevatornaya Stanitsa Straovelichkovskaya |
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City | Kalininski Raion |
Country | Russian Federation |
Postal code | 3 |
Region | Karsnodarski Kr. |
Full address | 1 ul. Elevatornaya Stanitsa Straovelichkovskaya, Kalininski Raion, 353793, Karsnodarski Kr., Russia |
Street | 1 Elevatornaya Str. |
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City | Starovelichkovskaya Village, Kalininskiy District |
Country | Russian Federation |
Region | Krasnodar Region |
Full address | 1 Elevatornaya Str., Starovelichkovskaya Village, Kalininskiy District, Krasnodar Region, Russia |
Identification documents (6)
Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
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Type | Executive Order 13662 Directive Determination -: Subject to Directive 1 |
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Type | Government Gazette Number: 00940536 |
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Type | Tax ID No.: 2333003442 |
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Type | Registration ID: 1022303950360 |
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Type | Email Address: velsilos@mail.ru |
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Historical data
No records
Updated: 09.01.2025. 07:15
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