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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA STEPNYANSKI ELEVATOR · Joint-Stock Company "Stepniansky Elevator" · OAO 'STEPNYANSKI ELEVATOR' · OPEN JOINT STOCK COMPANY 'STEPNYANSIKY ELEVATOR' · OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'STEPNYANSKI ELEVATOR' · | [sources] | |||
| Other name | Aktsionerne tovarystvo "Stepnianskyi elevator" · OAO 'STEPNYANSKI ELEVATOR' · OPEN JOINT STOCK COMPANY 'Stepnyansiky Elevator' · OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'STEPNYANSKI ELEVATOR' | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INFO@agroconcern.ru · step_el@inbox.ru | [sources] | ||||
| ID Number | 00940648 | [sources] | |||
| INN | 2340003980 | [sources] | |||
| KPP | 234001001 | [sources] | |||
| OGRN | 1022304243279 | [sources] | |||
| Previous name | Aktsionernoe Obshchestvo Otkrytogo TIPA Stepnyanski Elevator | [sources] | |||
| Registration number | 1022304243279 | [sources] | |||
| Tax Number | 2340003980 | [sources] | |||
| Unique Entity ID | F3RLU5UF71Y5 · G4VFHCGPVFK5 · GAEJJZBE9KN1 · KCKVGY9EF5V5 · Q3UFPNGDZYH1 · | [sources] | |||
| Address | 2 Krupskoi Str., Krasnoe Village, Kutshevskiy District · 2 UL. KRUPSKAYA S. KRASNOE, KUSHCHEVSKI RAION, KRASNODARSKI KR., RUS, 352010 · 2 ul. Krupskaya S. Krasnoe, 352010 Kushchevski Raion · Российская Федерация, 352010, Краснодарский край, Кущевский р-н, с. Красное, ул. Крупская, д. 2 · Російська Федерація, 352010, Краснодарський край, Кущовський р-н, с. Красне, вул. Крупська, буд. 2 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
(also STEPNYANSKI ELEVATOR, OAO)
(also STEPNYANSKI ELEVATOR, OAO)
(also STEPNYANSKI ELEVATOR, OAO)
(also STEPNYANSKI ELEVATOR, OAO)
(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'STEPNYANSKI ELEVATOR', OAO 'STEPNYANSKI ELEVATOR', OPEN JOINT STOCK COMPANY 'STEPNYANSIKY ELEVATOR', AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA STEPNYANSKI ELEVATOR)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-13081-vidkrite-akcionerne-tovaristvo-stepnanskij-elevator-akcionernoe-obsestvo-stepnanskij-elevator-akcionerne-tovaristvo-stepnanskij-elevator · usgsa-s4mr5ctk5 · usgsa-s4mr5csdg · usgsa-s4mr5czpx · usgsa-s4mr5czpw · ofac-20672 · ru-inn-2340003980 · usgsa-s4mr5czpy · ua-nsdc-13081-vidkrite-akcionerne-tovaristvo-stepnanskij-elevator · ua-nsdc-13081-akcionerne-tovaristvo-stepnanskij-elevator · usgsa-s4mr5czpz · ua-nsdc-org-176-2018-555For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| 2 ul. Krupskaya S. Krasnoe, 352010 Kushchevski Raion | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ АНАТОЛЬЕВИЧ БЫЧОК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Russian Agricultural Bank Disqualified · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 2 Krupskoi Str., Krasnoe Village, Kutshevskiy District | Russia |
| ЛЮБОВЬ АНДРЕЕВНА НЕДИЛЬКО |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |