Lists of sanctions
100.28.2.72
17.06.2024 07:33:27

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 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
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

Identification documents (6)

Type Tax ID No.: 2326002180
Type Government Gazette Number: 00940482
Type Email Address: belnep00@mail.ru
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 Registration ID: 1022303499074

Historical data

No records
Updated: 17.06.2024. 07:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.