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 | 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 |
| Last name/Name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VELICHKOVSKI ELEVATOR' |
|---|---|
| Full name/Name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VELICHKOVSKI ELEVATOR' |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| 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 |
| 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 |
Identification documents (6)
| Type | Registration ID: 1022303950360 |
|---|
| Type | Government Gazette Number: 00940536 |
|---|
| Type | Executive Order 13662 Directive Determination -: Subject to Directive 1 |
|---|
| Type | Email Address: velsilos@mail.ru |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Tax ID No.: 2333003442 |
|---|
Historical data
No records
Updated: 24.10.2025. 21:15
Sanctions list data updated: 15.08.2024. 06:16
Sanctions list data updated: 15.08.2024. 06:16
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