Lists of sanctions
3.137.212.29
05.02.2025 12:48:05

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

Addresses (2)

Street 29 ul. Grigoreva Stanitsa Novopokrovskaya
City Novopokrovski Raion
Country Russian Federation
Postal code 3
Region Krasnodarski Kr.
Full address 29 ul. Grigoreva Stanitsa Novopokrovskaya, Novopokrovski Raion, 353020, Krasnodarski Kr., Russia
Street 29 Grigorieva Str.
City Novopokrovskaya Village, Novopokrovskiy District
Country Russian Federation
Region Krasnodar Region
Full address 29 Grigorieva Str., Novopokrovskaya Village, Novopokrovskiy District, Krasnodar Region, Russia

Identification documents (6)

Type Registration ID: 1022304420478
Type Government Gazette Number: 00940588
Type Tax ID No.: 2344003814
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Email Address: eya_silo@mail.ru
Type Executive Order 13662 Directive Determination -: Subject to Directive 1

Historical data

No records
Updated: 05.02.2025. 12:16
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