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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KRYLOVSKI ELEVATOR, OAO · Krylovskiy elevator OAO · OAO 'KRYLOVSKI ELEVATOR' · OPEN JOINT STOCK COMPANY 'KRYLOVSKIY ELEVATOR' · OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'KRYLOVSKI ELVATOR' · | [sources] | |||
| Other name | OAO 'KRYLOVSKI ELEVATOR' · OPEN JOINT STOCK COMPANY 'Krylovskiy Elevator' · OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'KRYLOVSKI ELVATOR' · Otkrytoe aktsyonernoe obshchestvo "Krylovskyi эlevator" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Krylovskyi elevator" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| klv_el@ibox.ru | [sources] | ||||
| ID Number | 26982360 | [sources] | |||
| INN | 2338003767 | [sources] | |||
| KPP | 233801001 | [sources] | |||
| OGRN | 1022304103678 | [sources] | |||
| OKPO | 26982360 | [sources] | |||
| PermID | 5000039133 | [sources] | |||
| Phone | +78616139009 | [sources] | |||
| Previous name | Otkrytoe Aktsionernoe Obshchestvo Otkrytogo TIPA Krylovski Elevator | [sources] | |||
| Registration number | 1022304103678 | [sources] | |||
| Tax Number | 2338003767 | [sources] | |||
| Unique Entity ID | CCRKRLDHB423 · KZFKSEGGEAJ3 · MARRBN1LKXE7 · NZ6QU9E1LRG5 · WBLKF3LH53N6 · | [sources] | |||
| Status | Inactive | [sources] | |||
| Address | 1 Krasnogvardeiskaya Str., Oktiabrskaya Village, Krylovski District · 1 UL. KRASNOGVARDEISKAYA STANITSA OKTYABRSKAYA, KRYLOVSKI RAION, KRASNODARSKI KR., RUS, 352085 · 1 ul. Krasnogvardeiskaya Stanitsa Oktyabrskaya, 352085 Krylovski Raion · 352085, Російська Федерація, Краснодарський край, Криловський район, село Октябрська, вул. Красногвардійська, 1 · Krasnodarskiy kray, Krylovskiy rayon, ulitsa Krasnogvardeyskaya, 1, stanitsa Oktyabr'skaya, KRASNODARSKIY KRAY, 352085, Russia · | [sources] | |||
| Source link | permid.org · 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 OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'KRYLOVSKI ELVATOR', OAO 'KRYLOVSKI ELEVATOR', OPEN JOINT STOCK COMPANY 'KRYLOVSKIY ELEVATOR', OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA KRYLOVSKI ELEVATOR)
(also KRYLOVSKI ELEVATOR, OAO)
(also KRYLOVSKI ELEVATOR, OAO)
(also KRYLOVSKI ELEVATOR, OAO)
(also KRYLOVSKI ELEVATOR, OAO)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ua-nsdc-13068-tovaristvo-z-obmezenou-vidpovidalnistu-krilovskij-elevator · usgsa-s4mr5czpq · usgsa-s4mr5csdd · ua-nsdc-13068-tovaristvo-z-obmezenou-vidpovidalnistu-krilovskij-elevator-vidkrite-akcionerne-tovaristvo-krilovskij-elevator-otkrytoe-akcionernoe-obsestvo-krylovskij-elevator · ofac-20670 · permid-5000039133 · usgsa-s4mr5czpp · usgsa-s4mr5czpn · ua-nsdc-org-176-2018-556 · usgsa-s4mr5czpm · usgsa-s4mr5ctk3 · ru-inn-2338003767For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 1 ul. Krasnogvardeiskaya Stanitsa Oktyabrskaya, 352085 Krylovski Raion | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЮРИЙ КОНСТАНТИНОВИЧ КОБЦЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Russian Agricultural Bank Disqualified · Sanctioned entity | - | - | - | |
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| Акционерное общество фирма "Агрокомплекс" им. Н.И. Ткачева | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| 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 | - |
| 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 | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| 1 Krasnogvardeiskaya Str., Oktiabrskaya Village, Krylovski District | Russia |