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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA MALOROSSISKI ELEVATOR RUS · MALOROSSISKI ELEVATOR, OAO · OPEN JOINT STOCK COMPANY 'MALOROSSIYSKIY ELEVATOR' · OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'MALOROSSISKI ELEVATOR' · Відкрите акціонерне товариство "Малоросійський Елеватор" · | [sources] | |||
| Other name | OPEN JOINT STOCK COMPANY 'MALOROSSIYSKIY ELEVATOR' · OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'MALOROSSISKI ELEVATOR' · Otkrytoe aktsyonernoe obshchestvo "Malorossyiskyi Эlevator" · Vidkryte aktsionerne tovarystvo "Malorosiiskyi Elevator" | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| 72307@mail.ru | [sources] | ||||
| ID Number | 00940708 | [sources] | |||
| INN | 2354003059 | [sources] | |||
| KPP | 235401001 | [sources] | |||
| OGRN | 1022304872754 | [sources] | |||
| Previous name | Aktsionernoe Obshchestvo Otkrytogo TIPA Malorossiski Elevator RUS | [sources] | |||
| Registration number | 1022304872754 | [sources] | |||
| Tax Number | 2354003059 | [sources] | |||
| Unique Entity ID | EGMCXCWBHMX5 · J3G5LE8RQ9M3 · JJM9BA1RKU59 · LECRR6X3JLW7 · W1E1KR5AMFR6 | [sources] | |||
| Address | 1 Sadovaya Str., Arkhangelskaya Village, Tikhoretskiy District · 1 UL. SADOVAYA STANITSA ARKHANGELSKAYA, TIKHORETSKI RAION, KRASNODARSKI KR., RUS, 352118 · 1 ul. Sadovaya Stanitsa Arkhangelskaya, 352118 Tikhoretski Raion · 352118, Росія, Краснодарський р-н, Тихорецький район, станиця Архангельська, вул. Садова, 1 · 352118, Росія, Краснодарський р-н., Тихорецький район, станиця Архангельська, вул. Садова, 1 · | [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 MALOROSSISKI ELEVATOR, OAO)
(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'MALOROSSISKI ELEVATOR', OPEN JOINT STOCK COMPANY 'MALOROSSIYSKIY ELEVATOR', AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA MALOROSSISKI ELEVATOR RUS)
(also MALOROSSISKI ELEVATOR, OAO)
(also MALOROSSISKI ELEVATOR, OAO)
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 of America · GSA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States of America · OFAC
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 of America · ITA
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-org-176-2018-557 · usgsa-s4mr5czpl · ua-nsdc-13072-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-otkrytoe-akcionernoe-obsestvo-malorossijskij-elevator · permid-5000023202 · usgsa-s4mr5ctk2 · usgsa-s4mr5czpk · usgsa-s4mr5csdc · usgsa-s4mr5czpj · ofac-20669 · ua-nsdc-13072-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator · ru-inn-2354003059For 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. Sadovaya Stanitsa Arkhangelskaya, 352118 Tikhoretski Raion | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЛЮДМИЛА НИКОЛАЕВНА ПИЩУЛИНА | 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 of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| 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 |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| 1 Sadovaya Str., Arkhangelskaya Village, Tikhoretskiy District | Russia |