Lists of sanctions
3.236.143.154
19.06.2024 06:30:09

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

Addresses (2)

Street 1 ul. Krasnogvardeiskaya Stanitsa Oktyabrskaya
City Krylovski Raion
Country Russian Federation
Postal code 3
Region Krasnodarski Kr.
Full address 1 ul. Krasnogvardeiskaya Stanitsa Oktyabrskaya, Krylovski Raion, 352085, Krasnodarski Kr., Russia
Street 1 Krasnogvardeiskaya Str.
City Oktiabrskaya Village, Krylovski District
Country Russian Federation
Region Krasnodar Region
Full address 1 Krasnogvardeiskaya Str., Oktiabrskaya Village, Krylovski District, Krasnodar Region, Russia

Identification documents (6)

Type Registration ID: 1022304103678
Type Government Gazette Number: 26982360
Type Tax ID No.: 2338003767
Type Email Address: klv_el@ibox.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

Historical data

No records
Updated: 19.06.2024. 06:16
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