Lists of sanctions
18.191.223.177
09.01.2025 08:23:51

VELICHKOVSKI 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 (4)

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

Addresses (2)

Street 1 ul. Elevatornaya Stanitsa Straovelichkovskaya
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.
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
Type Executive Order 13662 Directive Determination -: Subject to Directive 1
Type Government Gazette Number: 00940536
Type Tax ID No.: 2333003442
Type Registration ID: 1022303950360
Type Email Address: velsilos@mail.ru

Historical data

No records
Updated: 09.01.2025. 07:15
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