UMANSKI 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 | UMANSKI ELEVATOR, OAO |
|---|---|
| Full name/Name | UMANSKI ELEVATOR, OAO |
| Type | Name |
| Last name/Name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'UMANSKI ELEVATOR' |
|---|---|
| Full name/Name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'UMANSKI ELEVATOR' |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OPEN JOINT STOCK COMPANY 'UMANSKIY ELEVATOR' |
|---|---|
| Full name/Name | OPEN JOINT STOCK COMPANY 'UMANSKIY ELEVATOR' |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA UMANSKI ELEVATOR |
|---|---|
| Full name/Name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA UMANSKI ELEVATOR |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | 1 Elevatorniy Pereulok |
|---|---|
| City | Leningradskaya Village, Leningradskiy District |
| Country | Russian Federation |
| Region | Krasnodar Region |
| Full address | 1 Elevatorniy Pereulok, Leningradskaya Village, Leningradskiy District, Krasnodar Region, Russia |
| Street | 1 per. Elevatorny Stanitsa Leningradskaya |
|---|---|
| City | Leningradski Raion |
| Country | Russian Federation |
| Postal code | 3 |
| Region | Krasnodarski Kr. |
| Full address | 1 per. Elevatorny Stanitsa Leningradskaya, Leningradski Raion, 353740, Krasnodarski Kr., Russia |
Identification documents (6)
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Government Gazette Number: 00940849 |
|---|
| Type | Tax ID No.: 2341000195 |
|---|
| Type | Registration ID: 1022304292416 |
|---|
| Type | Email Address: umansk-el-yr@mail.ru |
|---|
| Type | Executive Order 13662 Directive Determination -: Subject to Directive 1 |
|---|
Historical data
No records
Updated: 07.05.2025. 04:15
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