Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-4dWAmMSseqKTGL9QPUa92rOrganization:address1 Elevatorniy Pereulok, Leningradskaya Village, Leningradskiy Districtengus_ofac_consofac-20661
NK-4dWAmMSseqKTGL9QPUa92rCompany:addressRayon Leningradskiy,Stanitsa Leningradskaya,Pereulok Elevatornyi,1, KRASNODARSKIY KRAY, 353740, Russiapermidpermid-5000023195
NK-4dWAmMSseqKTGL9QPUa92rOrganization:address353740, Російська Федерація, Краснодарський край, Ленінградський район, Станиця ленінградська, пров. Елеваторний, 1ukrua_nsdc_sanctionsua-nsdc-13038-akcionerne-tovaristvo-umanskij-elevator-akcionernoe-obsestvo-umanskij-elevator-akcionerne-tovaristvo-umanskij-elevator
NK-4dWAmMSseqKTGL9QPUa92rOrganization:address353740, Російська Федерація, Краснодарський край, Ленінградський район, станиця Ленінградська, пров. Елеваторний, 1ukrua_nsdc_sanctionsua-nsdc-13038-akcionerne-tovaristvo-umanskij-elevator-akcionernoe-obsestvo-umanskij-elevator-akcionerne-tovaristvo-umanskij-elevator
NK-4dWAmMSseqKTGL9QPUa92rOrganization:addressРФ, 353740, Краснодарський край, Ленінградський район, станиця Ленінградська, провулок Елеваторний, буд. 1ukrua_nsdc_sanctionsua-nsdc-13038-akcionerne-tovaristvo-umanskij-elevator-akcionernoe-obsestvo-umanskij-elevator-akcionerne-tovaristvo-umanskij-elevator
NK-4dWAmMSseqKTGL9QPUa92rOrganization:address353740, Российская Федерация, Краснодарский край, Ленинградский район, станица Ленинградская, переулок Элеваторный, дом 1rusua_nabc_sanctionsua-nazk-company-4697
NK-4dWAmMSseqKTGL9QPUa92rOrganization:address353740, Russian Federation, Krasnodar Territory, Leningradsky District, Leningradskaya village, Elevatorny lane, 1engua_nabc_sanctionsua-nazk-company-4697
NK-4dWAmMSseqKTGL9QPUa92rOrganization:address353740, Російська Федерація, Краснодарський край, Ленінградський район, станиця Ленінградська, провулок Елеваторний, буд. 1ukrua_nabc_sanctionsua-nazk-company-4697
NK-4dWAmMSseqKTGL9QPUa92rCompany:addressД.1, ЭЛЕВАТОРНЫЙ, КРАСНОДАРСКИЙ, ЛЕНИНГРАДСКИЙ, 353740ext_ru_egrulru-inn-2341000195
NK-4dWAmMSseqKTGL9QPUa92rCompany:addressKrasnodarskiy kray, Leningradskiy rayon, pereulok Elevatornyy, 1, stanitsa Leningradskaya, 2, Russiapermidpermid-5000023195
NK-4dWAmMSseqKTGL9QPUa92rOrganization:address1 per. Elevatorny Stanitsa Leningradskaya, 353740 Leningradski Raionengus_ofac_consofac-20661
NK-4dWAmMSseqKTGL9QPUa92rOrganization:addressEntityaddr-2d03a69febbaf3361536b31bcf094a9c4d92f169engus_ofac_consofac-20661
NK-4dWAmMSseqKTGL9QPUa92rOrganization:addressEntityaddr-a572e138aa9b9fa2c5ea0ed62886068a6100f12aengus_ofac_consofac-20661
NK-4dWAmMSseqKTGL9QPUa92rOrganization:aliasOTKRYTOE AKTSIONERNOE OBSHCHESTVO 'UMANSKI ELEVATOR'engus_ofac_consofac-20661
NK-4dWAmMSseqKTGL9QPUa92rOrganization:aliasакционерное общество «Уманский элеватор»ua_nsdc_sanctionsua-nsdc-13038-akcionerne-tovaristvo-umanskij-elevator-akcionernoe-obsestvo-umanskij-elevator-akcionerne-tovaristvo-umanskij-elevator
NK-4dWAmMSseqKTGL9QPUa92rOrganization:aliasАкціонерне товариство «Уманський елеватор»ua_nsdc_sanctionsua-nsdc-13038-akcionerne-tovaristvo-umanskij-elevator-akcionernoe-obsestvo-umanskij-elevator-akcionerne-tovaristvo-umanskij-elevator
NK-4dWAmMSseqKTGL9QPUa92rOrganization:aliasOPEN JOINT STOCK COMPANY 'Umanskiy Elevator'engus_ofac_consofac-20661
NK-4dWAmMSseqKTGL9QPUa92rLegalEntity:countryrurusru_nsd_isinru-inn-2341000195
NK-4dWAmMSseqKTGL9QPUa92rCompany:countryrupermidpermid-5000023195
NK-4dWAmMSseqKTGL9QPUa92rOrganization:countryruengus_ofac_consofac-20661
NK-4dWAmMSseqKTGL9QPUa92rOrganization:countryruua_nabc_sanctionsua-nazk-company-4697
NK-4dWAmMSseqKTGL9QPUa92rOrganization:emailumansk-el-yr@mail.ruengus_ofac_consofac-20661
NK-4dWAmMSseqKTGL9QPUa92rCompany:id7c90dc6f2de7e3a83503b6287103e7350009adbbext_ru_egrulru-inn-2341000195
NK-4dWAmMSseqKTGL9QPUa92rOrganization:idafaa85ba29ae24777a05478f118475f21a84e89dus_trade_cslofac-20661
NK-4dWAmMSseqKTGL9QPUa92rLegalEntity:id6931d1a706f9d5dc7afb5cffde4caa0cf0d57343rusru_nsd_isinru-inn-2341000195
NK-4dWAmMSseqKTGL9QPUa92rOrganization:id89821b95e89b084f23a90e469cfd21cdc91aed18engus_ofac_consofac-20661
NK-4dWAmMSseqKTGL9QPUa92rCompany:id98457521411be972f7446e7dcb1c06e16a8a7e54permidpermid-5000023195
NK-4dWAmMSseqKTGL9QPUa92rOrganization:id659278813995b1a26528856cb34608d732506d53ua_nabc_sanctionsua-nazk-company-4697
NK-4dWAmMSseqKTGL9QPUa92rCompany:ide6121eb94644b154bf58c8dadc5c3bc0ccf12758ext_ru_egrulru-inn-2341000195
NK-4dWAmMSseqKTGL9QPUa92rOrganization:id615bcfba925080701836854a6542db1bbc1ccf13ua_nsdc_sanctionsua-nsdc-13038-akcionerne-tovaristvo-umanskij-elevator-akcionernoe-obsestvo-umanskij-elevator-akcionerne-tovaristvo-umanskij-elevator
NK-4dWAmMSseqKTGL9QPUa92rOrganization:idNumber00940849engus_ofac_consofac-20661
NK-4dWAmMSseqKTGL9QPUa92rCompany:incorporationDate2002-08-01permidpermid-5000023195
NK-4dWAmMSseqKTGL9QPUa92rCompany:incorporationDate2002-08-01ext_ru_egrulru-inn-2341000195
NK-4dWAmMSseqKTGL9QPUa92rOrganization:innCode2341000195ua_nabc_sanctionsua-nazk-company-4697
NK-4dWAmMSseqKTGL9QPUa92rOrganization:innCode2341000195ua_nsdc_sanctionsua-nsdc-13038-akcionerne-tovaristvo-umanskij-elevator-akcionernoe-obsestvo-umanskij-elevator-akcionerne-tovaristvo-umanskij-elevator
NK-4dWAmMSseqKTGL9QPUa92rLegalEntity:innCode2341000195rusru_nsd_isinru-inn-2341000195
NK-4dWAmMSseqKTGL9QPUa92rCompany:innCode2341000195ext_ru_egrulru-inn-2341000195
NK-4dWAmMSseqKTGL9QPUa92rCompany:jurisdictionruext_ru_egrulru-inn-2341000195
NK-4dWAmMSseqKTGL9QPUa92rOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-13038-akcionerne-tovaristvo-umanskij-elevator-akcionernoe-obsestvo-umanskij-elevator-akcionerne-tovaristvo-umanskij-elevator
NK-4dWAmMSseqKTGL9QPUa92rCompany:jurisdictionrupermidpermid-5000023195
NK-4dWAmMSseqKTGL9QPUa92rOrganization:keywordsІншіua_nabc_sanctionsua-nazk-company-4697
NK-4dWAmMSseqKTGL9QPUa92rCompany:kppCode234101001ext_ru_egrulru-inn-2341000195
NK-4dWAmMSseqKTGL9QPUa92rCompany:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-2341000195
NK-4dWAmMSseqKTGL9QPUa92rOrganization:nameАкционерное общество "Уманский элеватор"rusua_nabc_sanctionsua-nazk-company-4697
NK-4dWAmMSseqKTGL9QPUa92rOrganization:nameАкціонерне товариство "Уманський елеватор"ukrua_nabc_sanctionsua-nazk-company-4697
NK-4dWAmMSseqKTGL9QPUa92rOrganization:nameUman Elevator Joint-Stock Company Uman Elevator Joint-Stock Companyengua_nabc_sanctionsua-nazk-company-4697
NK-4dWAmMSseqKTGL9QPUa92rCompany:nameUmanskii Elevator AOpermidpermid-5000023195
NK-4dWAmMSseqKTGL9QPUa92rOrganization:nameAktsionerne tovarystvo "Umanskyi elevator" (Aktsyonernoe obshchestvo "Umanskyi эlevator", Aktsionerne tovarystvo "Umanskyi elevator")engua_nsdc_sanctionsua-nsdc-13038-akcionerne-tovaristvo-umanskij-elevator-akcionernoe-obsestvo-umanskij-elevator-akcionerne-tovaristvo-umanskij-elevator
NK-4dWAmMSseqKTGL9QPUa92rOrganization:nameАкціонерне товариство "Уманський елеватор" (Акционерное общество "Уманский элеватор", Акціонерне товариство "Уманський елеватор")ukrua_nsdc_sanctionsua-nsdc-13038-akcionerne-tovaristvo-umanskij-elevator-akcionernoe-obsestvo-umanskij-elevator-akcionerne-tovaristvo-umanskij-elevator
NK-4dWAmMSseqKTGL9QPUa92rOrganization:nameUMANSKI ELEVATOR, OAOus_trade_cslofac-20661
NK-4dWAmMSseqKTGL9QPUa92rCompany:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "УМАНСКИЙ ЭЛЕВАТОР"ext_ru_egrulru-inn-2341000195
NK-4dWAmMSseqKTGL9QPUa92rOrganization:nameUMANSKI ELEVATOR, OAOengus_ofac_consofac-20661
NK-4dWAmMSseqKTGL9QPUa92rLegalEntity:nameОткрытое акционерное общество "Уманский элеватор"rusru_nsd_isinru-inn-2341000195
NK-4dWAmMSseqKTGL9QPUa92rOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-20661
NK-4dWAmMSseqKTGL9QPUa92rCompany:ogrnCode1022304292416ext_ru_egrulru-inn-2341000195
NK-4dWAmMSseqKTGL9QPUa92rOrganization:ogrnCode1022304292416ua_nabc_sanctionsua-nazk-company-4697
NK-4dWAmMSseqKTGL9QPUa92rOrganization:ogrnCode1022304292416ua_nsdc_sanctionsua-nsdc-13038-akcionerne-tovaristvo-umanskij-elevator-akcionernoe-obsestvo-umanskij-elevator-akcionerne-tovaristvo-umanskij-elevator
NK-4dWAmMSseqKTGL9QPUa92rCompany:permId5000023195permidpermid-5000023195
NK-4dWAmMSseqKTGL9QPUa92rCompany:phone+78614573243permidpermid-5000023195
NK-4dWAmMSseqKTGL9QPUa92rOrganization:previousNameOtkrytoe Aktsionernoe Obshchestvo Otkrytogo TIPA Umanski Elevatorengus_ofac_consofac-20661
NK-4dWAmMSseqKTGL9QPUa92rOrganization:registrationNumber1022304292416engus_ofac_consofac-20661
NK-4dWAmMSseqKTGL9QPUa92rCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-2341000195ext_ru_egrulru-inn-2341000195
NK-4dWAmMSseqKTGL9QPUa92rOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20661engus_ofac_consofac-20661
NK-4dWAmMSseqKTGL9QPUa92rOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/4697/ua_nabc_sanctionsua-nazk-company-4697
NK-4dWAmMSseqKTGL9QPUa92rCompany:sourceUrl https://permid.org/1-5000023195permidpermid-5000023195
NK-4dWAmMSseqKTGL9QPUa92rCompany:statusActivepermidpermid-5000023195
NK-4dWAmMSseqKTGL9QPUa92rOrganization:taxNumber2341000195engus_ofac_consofac-20661
NK-4dWAmMSseqKTGL9QPUa92rOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-4697
NK-4dWAmMSseqKTGL9QPUa92rOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-13038-akcionerne-tovaristvo-umanskij-elevator-akcionernoe-obsestvo-umanskij-elevator-akcionerne-tovaristvo-umanskij-elevator
NK-4dWAmMSseqKTGL9QPUa92rOrganization:topicssanctionus_trade_cslofac-20661
NK-4dWAmMSseqKTGL9QPUa92rOrganization:topicssanctionengus_ofac_consofac-20661
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