Lists of sanctions
34.239.158.223
20.05.2024 06:21:32

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

Addresses (2)

Street 1 ul. Sadovaya Stanitsa Arkhangelskaya
City Tikhoretski Raion
Country Russian Federation
Postal code 3
Region Krasnodarski Kr.
Full address 1 ul. Sadovaya Stanitsa Arkhangelskaya, Tikhoretski Raion, 352118, Krasnodarski Kr., Russia
Street 1 Sadovaya Str.
City Arkhangelskaya Village, Tikhoretskiy District
Country Russian Federation
Region Krasnodar Region
Full address 1 Sadovaya Str., Arkhangelskaya Village, Tikhoretskiy 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 Tax ID No.: 2354003059
Type Registration ID: 1022304872754
Type Government Gazette Number: 00940708
Type Email Address: 72307@mail.ru

Historical data

No records
Updated: 20.05.2024. 05:15
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