Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-LHG4DAN83F7X7T96LxyDCECompany:addressKrasnodarskiy kray, Kanevskiy r-n, st.Novominskaya, per. Zaporozhskiy 15, KRASNODARSKIY KRAY, 353700, Russiapermidpermid-5000089672
NK-LHG4DAN83F7X7T96LxyDCECompany:addressRayon Kanevskoy,Stanitsa Novominskaya,Pereulok Zaporozhskiy,15, KRASNODARSKIY KRAY, 353701, Russiapermidpermid-5000089672
NK-LHG4DAN83F7X7T96LxyDCEOrganization:address353700, Российская Федерация, Краснодарский край, Каневский район, станица Новоминская, переулок Запорожский, дом 15rusua_nabc_sanctionsua-nazk-company-4762
NK-LHG4DAN83F7X7T96LxyDCEOrganization:address15 per. Zaporozhski Stanitsa Novominskaya, 353701 Kanevskoi Raionengus_ofac_consofac-20673
NK-LHG4DAN83F7X7T96LxyDCEOrganization:address353700, Russian Federation, Krasnodar region, Kanevsky district, village Novominskaya, Zaporizhsky lane, 15engua_nabc_sanctionsua-nazk-company-4762
NK-LHG4DAN83F7X7T96LxyDCEOrganization:address15 Zaporogskiy Pereulok, Novominskaya Village, Kanevskoy Districtengus_ofac_consofac-20673
NK-LHG4DAN83F7X7T96LxyDCECompany:addressД.15, ЗАПОРОЖСКИЙ, КРАСНОДАРСКИЙ, КАНЕВСКОЙ, 353700ext_ru_egrulru-inn-2334001310
NK-LHG4DAN83F7X7T96LxyDCEOrganization:addressРосійська Федерація, Краснодарський край, Канівський район, с. Новомінська, пр. Запорозький, 15, 353701ukrua_nsdc_sanctionsua-nsdc-13045-vidkrite-akcionerne-tovaristvo-albasskij-elevator
NK-LHG4DAN83F7X7T96LxyDCEOrganization:address353700, Російська Федерація, Краснодарський край, Каневський район, станиця Новомінська, провулок Запорізький, буд. 15ukrua_nabc_sanctionsua-nazk-company-4762
NK-LHG4DAN83F7X7T96LxyDCEOrganization:addressРФ, 353700, Краснодарський край, Каневський район, станиця Новомінська, провулок Запорізький, буд. 15 (РФ, 353700, Краснодарский край, Каневский район, станица Новоминская, переулок Запорожский, дом 15)ukrua_nsdc_sanctionsua-nsdc-13045-vidkrite-akcionerne-tovaristvo-albasskij-elevator
NK-LHG4DAN83F7X7T96LxyDCEOrganization:addressРФ, 353700, Краснодарський край, Каневський район, станиця Новомінська, провулок Запорізький, буд. 15ukrua_nsdc_sanctionsua-nsdc-13045-vidkrite-akcionerne-tovaristvo-albasskij-elevator
NK-LHG4DAN83F7X7T96LxyDCEOrganization:addressEntityaddr-e2b11b92e21794e07849c284e7cf4a4705257226engus_ofac_consofac-20673
NK-LHG4DAN83F7X7T96LxyDCEOrganization:addressEntityaddr-b60b8f505c6f6b745ebbb194b9128fec1e7f1a82engus_ofac_consofac-20673
NK-LHG4DAN83F7X7T96LxyDCEOrganization:aliasOPEN JOINT STOCK COMPANY 'ALBASHSKIY ELEVATOR'engus_ofac_consofac-20673
NK-LHG4DAN83F7X7T96LxyDCEOrganization:aliasОткрытое акционерное общество «Альбашский Элеватор»ua_nsdc_sanctionsua-nsdc-13045-vidkrite-akcionerne-tovaristvo-albasskij-elevator
NK-LHG4DAN83F7X7T96LxyDCEOrganization:aliasOAO 'ALBASHSKI ELEVATOR'engus_ofac_consofac-20673
NK-LHG4DAN83F7X7T96LxyDCEOrganization:aliasOTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ALBASHSKI ELEVATOR'engus_ofac_consofac-20673
NK-LHG4DAN83F7X7T96LxyDCEOrganization:aliasАкціонерне товариство "Албашський елеватор"ua_nsdc_sanctionsua-nsdc-13045-vidkrite-akcionerne-tovaristvo-albasskij-elevator
NK-LHG4DAN83F7X7T96LxyDCEOrganization:aliasВідкрите акціонерне товариство «Альбашський елеватор»ua_nsdc_sanctionsua-nsdc-13045-vidkrite-akcionerne-tovaristvo-albasskij-elevator
NK-LHG4DAN83F7X7T96LxyDCEOrganization:aliasАкционерное общество "Албашский элеватор"ua_nsdc_sanctionsua-nsdc-13045-vidkrite-akcionerne-tovaristvo-albasskij-elevator
NK-LHG4DAN83F7X7T96LxyDCEOrganization:aliasОткрытое акционерное общество «Альбашский элеватор»ua_nsdc_sanctionsua-nsdc-13045-vidkrite-akcionerne-tovaristvo-albasskij-elevator
NK-LHG4DAN83F7X7T96LxyDCEOrganization:countryruengus_ofac_consofac-20673
NK-LHG4DAN83F7X7T96LxyDCEOrganization:countryruua_nabc_sanctionsua-nazk-company-4762
NK-LHG4DAN83F7X7T96LxyDCELegalEntity:countryrurusru_nsd_isinru-inn-2334001310
NK-LHG4DAN83F7X7T96LxyDCECompany:countryrupermidpermid-5000089672
NK-LHG4DAN83F7X7T96LxyDCEOrganization:emailalbashskiy@mail.ruengus_ofac_consofac-20673
NK-LHG4DAN83F7X7T96LxyDCEOrganization:iddbb6f94f2e1b3cba8a29924aa8ca419698957dfeua_nabc_sanctionsua-nazk-company-4762
NK-LHG4DAN83F7X7T96LxyDCEOrganization:ideb69cc037f50484a6d0f2aec0a125412025ee461ua_nsdc_sanctionsua-nsdc-13045-vidkrite-akcionerne-tovaristvo-albasskij-elevator
NK-LHG4DAN83F7X7T96LxyDCECompany:id310421a7667e608e1f68a493757bc4fcbb9dab16ext_ru_egrulru-inn-2334001310
NK-LHG4DAN83F7X7T96LxyDCEOrganization:id4704dc59f5ff5b448637627fa31dc8440875065fengus_ofac_consofac-20673
NK-LHG4DAN83F7X7T96LxyDCECompany:idfacdda6b5e364ca9799087a86bc7b966141c50a4permidpermid-5000089672
NK-LHG4DAN83F7X7T96LxyDCELegalEntity:id68da0f470a530250ccc8898bcb1be51d5b7909d9rusru_nsd_isinru-inn-2334001310
NK-LHG4DAN83F7X7T96LxyDCEOrganization:idNumber00940430engus_ofac_consofac-20673
NK-LHG4DAN83F7X7T96LxyDCECompany:incorporationDate2002-09-12permidpermid-5000089672
NK-LHG4DAN83F7X7T96LxyDCECompany:incorporationDate2002-09-12ext_ru_egrulru-inn-2334001310
NK-LHG4DAN83F7X7T96LxyDCEOrganization:innCode2334001310ua_nsdc_sanctionsua-nsdc-13045-vidkrite-akcionerne-tovaristvo-albasskij-elevator
NK-LHG4DAN83F7X7T96LxyDCECompany:innCode2334001310ext_ru_egrulru-inn-2334001310
NK-LHG4DAN83F7X7T96LxyDCEOrganization:innCode2334001310ua_nabc_sanctionsua-nazk-company-4762
NK-LHG4DAN83F7X7T96LxyDCELegalEntity:innCode2334001310rusru_nsd_isinru-inn-2334001310
NK-LHG4DAN83F7X7T96LxyDCECompany:jurisdictionrupermidpermid-5000089672
NK-LHG4DAN83F7X7T96LxyDCECompany:jurisdictionruext_ru_egrulru-inn-2334001310
NK-LHG4DAN83F7X7T96LxyDCEOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-13045-vidkrite-akcionerne-tovaristvo-albasskij-elevator
NK-LHG4DAN83F7X7T96LxyDCEOrganization:keywordsІншіua_nabc_sanctionsua-nazk-company-4762
NK-LHG4DAN83F7X7T96LxyDCECompany:kppCode233401001ext_ru_egrulru-inn-2334001310
NK-LHG4DAN83F7X7T96LxyDCECompany:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-2334001310
NK-LHG4DAN83F7X7T96LxyDCEOrganization:nameВідкрите акціонерне товариство "Альбашський елеватор"ukrua_nsdc_sanctionsua-nsdc-13045-vidkrite-akcionerne-tovaristvo-albasskij-elevator
NK-LHG4DAN83F7X7T96LxyDCECompany:nameAlbashskiy Elevator OAOpermidpermid-5000089672
NK-LHG4DAN83F7X7T96LxyDCEOrganization:nameАкционерное общество "Албашский элеватор"rusua_nabc_sanctionsua-nazk-company-4762
NK-LHG4DAN83F7X7T96LxyDCEOrganization:nameАкціонерне товариство "Албашський елеватор"ukrua_nabc_sanctionsua-nazk-company-4762
NK-LHG4DAN83F7X7T96LxyDCEOrganization:nameAlbash Elevator Joint Stock Companyengua_nabc_sanctionsua-nazk-company-4762
NK-LHG4DAN83F7X7T96LxyDCEOrganization:nameVidkryte aktsionerne tovarystvo "Albashskyi elevator"engua_nsdc_sanctionsua-nsdc-13045-vidkrite-akcionerne-tovaristvo-albasskij-elevator
NK-LHG4DAN83F7X7T96LxyDCEOrganization:nameALBASHSKI ELEVATOR, OAOengus_ofac_consofac-20673
NK-LHG4DAN83F7X7T96LxyDCECompany:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "АЛБАШСКИЙ ЭЛЕВАТОР"ext_ru_egrulru-inn-2334001310
NK-LHG4DAN83F7X7T96LxyDCELegalEntity:nameОткрытое акционерное общество "Албашский элеватор"rusru_nsd_isinru-inn-2334001310
NK-LHG4DAN83F7X7T96LxyDCEOrganization: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-20673
NK-LHG4DAN83F7X7T96LxyDCECompany:ogrnCode1022303977112ext_ru_egrulru-inn-2334001310
NK-LHG4DAN83F7X7T96LxyDCEOrganization:ogrnCode1022303977112ua_nabc_sanctionsua-nazk-company-4762
NK-LHG4DAN83F7X7T96LxyDCEOrganization:ogrnCode1022303977112ua_nsdc_sanctionsua-nsdc-13045-vidkrite-akcionerne-tovaristvo-albasskij-elevator
NK-LHG4DAN83F7X7T96LxyDCECompany:permId5000089672permidpermid-5000089672
NK-LHG4DAN83F7X7T96LxyDCECompany:phone+78616478296permidpermid-5000089672
NK-LHG4DAN83F7X7T96LxyDCEOrganization:previousNameAktsionernoe Obshchestvo Otkrytogo TIPA Albashki Elevatorengus_ofac_consofac-20673
NK-LHG4DAN83F7X7T96LxyDCEOrganization:registrationNumber1022303977112engus_ofac_consofac-20673
NK-LHG4DAN83F7X7T96LxyDCECompany:ricCodeALBEI.RTS^E17permidpermid-5000089672
NK-LHG4DAN83F7X7T96LxyDCECompany:sourceUrl https://permid.org/1-5000089672permidpermid-5000089672
NK-LHG4DAN83F7X7T96LxyDCEOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/4762/ua_nabc_sanctionsua-nazk-company-4762
NK-LHG4DAN83F7X7T96LxyDCEOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20673engus_ofac_consofac-20673
NK-LHG4DAN83F7X7T96LxyDCECompany:statusActivepermidpermid-5000089672
NK-LHG4DAN83F7X7T96LxyDCEOrganization:taxNumber2334001310engus_ofac_consofac-20673
NK-LHG4DAN83F7X7T96LxyDCECompany:tickeralbepermidpermid-5000089672
NK-LHG4DAN83F7X7T96LxyDCECompany:topicscorp.publicpermidpermid-5000089672
NK-LHG4DAN83F7X7T96LxyDCEOrganization:topicssanctionengus_ofac_consofac-20673
NK-LHG4DAN83F7X7T96LxyDCEOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-4762
NK-LHG4DAN83F7X7T96LxyDCEOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-13045-vidkrite-akcionerne-tovaristvo-albasskij-elevator
NK-LHG4DAN83F7X7T96LxyDCECompany:website http://www.albashskiy-elevator.narod.ru/permidpermid-5000089672
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