Lists of sanctions
35.175.112.61
29.03.2024 17:06:26

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 per. Elevatorny Stanitsa Leningradskaya
City Leningradski Raion
Country Russia
Postal code 3
Region Krasnodarski Kr.
Full address 1 per. Elevatorny Stanitsa Leningradskaya, Leningradski Raion, 353740, Krasnodarski Kr., Russia
Street 1 Elevatorniy Pereulok
City Leningradskaya Village, Leningradskiy District
Country Russia
Region Krasnodar Region
Full address 1 Elevatorniy Pereulok, Leningradskaya Village, Leningradskiy District, Krasnodar Region, Russia

Identification documents (6)

Type Tax ID No.: 2341000195
Type Government Gazette Number: 00940849
Type Registration ID: 1022304292416
Type Email Address: umansk-el-yr@mail.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

Historical data

No records
Updated: 29.03.2024. 16:15
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