Lists of sanctions
3.138.174.45
30.12.2024 19:20:58

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

Addresses (2)

Street 2 ul. Krupskaya S. Krasnoe
City Kushchevski Raion
Country Russian Federation
Postal code 3
Region Krasnodarski Kr.
Full address 2 ul. Krupskaya S. Krasnoe, Kushchevski Raion, 352010, Krasnodarski Kr., Russia
Street 2 Krupskoi Str.
City Krasnoe Village, Kutshevskiy District
Country Russian Federation
Region Krasnodar Region
Full address 2 Krupskoi Str., Krasnoe Village, Kutshevskiy District, Krasnodar Region, Russia

Identification documents (6)

Type Email Address: step_el@inbox.ru
Type Executive Order 13662 Directive Determination -: Subject to Directive 1
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Tax ID No.: 2340003980
Type Registration ID: 1022304243279
Type Government Gazette Number: 00940648

Historical data

No records
Updated: 30.12.2024. 18:15
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