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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA ALBASHKI ELEVATOR · ALBASHSKI ELEVATOR, OAO · Joint-Stock Company "Albashsky Elevator" · OAO 'ALBASHSKI ELEVATOR' · OPEN JOINT STOCK COMPANY 'ALBASHSKIY ELEVATOR' · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Albaskyi elevator" · OAO 'ALBASHSKI ELEVATOR' · OPEN JOINT STOCK COMPANY 'ALBASHSKIY ELEVATOR' · OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ALBASHSKI ELEVATOR' | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INFO@agroconcern.ru · albashskiy@mail.ru | [sources] | ||||
| ID Number | 00940430 | [sources] | |||
| INN | 2334001310 | [sources] | |||
| KPP | 233401001 | [sources] | |||
| OGRN | 1022303977112 | [sources] | |||
| Previous name | Aktsionernoe Obshchestvo Otkrytogo TIPA Albashki Elevator | [sources] | |||
| Registration number | 1022303977112 | [sources] | |||
| Tax Number | 2334001310 | [sources] | |||
| Unique Entity ID | ELWNVW8RL3A9 · FKUPF13QLSN5 · GS7JYSLAYNK3 · PC1MWLK9KAJ5 · QHJHNE17X5A1 · | [sources] | |||
| Address | 15 PER. ZAPOROZHSKI STANITSA NOVOMINSKAYA, KANEVSKOI RAION, KRASNODARSKI KR., RUS, 353701 · 15 Zaporogskiy Pereulok, Novominskaya Village, Kanevskoy District · 15 per. Zaporozhski Stanitsa Novominskaya, 353701 Kanevskoi Raion · ПЕР ЗАПОРОЖСКИЙ Д. 15, НОВОМИНСКАЯ, КРАСНОДАРСКИЙ КРАЙ, 353700 · Российская Федерация, 353700, Краснодарский край, Каневский р-н, станица Новоминская, пер. Запорожский, д. 15 · | [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 ALBASHSKI ELEVATOR, OAO)
(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ALBASHSKI ELEVATOR', OAO 'ALBASHSKI ELEVATOR', OPEN JOINT STOCK COMPANY 'ALBASHSKIY ELEVATOR', AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA ALBASHKI ELEVATOR)
(also ALBASHSKI ELEVATOR, OAO)
(also ALBASHSKI ELEVATOR, OAO)
(also ALBASHSKI 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
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 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
permid-5000089672 · ua-nsdc-13045-vidkrite-akcionerne-tovaristvo-albasskij-elevator · usgsa-s4mr5czq1 · usgsa-s4mr5csdh · usgsa-s4mr5czq3 · ua-nsdc-org-176-2018-831 · ru-inn-2334001310 · usgsa-s4mr5czq0 · ofac-20673 · usgsa-s4mr5czq2 · ua-nsdc-13045-akcionerne-tovaristvo-albaskij-elevator · usgsa-s4mr5ctk6For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| 15 per. Zaporozhski Stanitsa Novominskaya, 353701 Kanevskoi Raion | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ СЕРГЕЕВИЧ ДЕНИСЕНКО | 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 · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| 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 | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 15 Zaporogskiy Pereulok, Novominskaya Village, Kanevskoy District | Russia |
| МАТВЕЙ НИКОЛАЕВИЧ РАДИОНОВ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ЛЮБОВЬ АНДРЕЕВНА НЕДИЛЬКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |