Statements: LADOZHSKI ELEVATOR, OAO

Canonical ID: NK-MWpqtANMm5jgbhpmcgHYkp · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address115 ul. Konshinykh Stanitsa Ladozhskaya, 352320 Ust-Labinski Raionengus_ofac_consofac-20665
Company:addressУЛ КОНШИНЫХ Д. 115, ЛАДОЖСКАЯ, КРАСНОДАРСКИЙ КРАЙ, 352320ext_ru_egrulru-inn-2356007563
Organization:addressРосійська Федерація, 352320, Краснодарський край, Усть-Лабинський р-н, станиця Ладозька, вул. Коншиних, буд. 115ukrua_nsdc_sanctionsua-nsdc-13047-akcionerne-tovaristvo-ladozkij-elevator
Organization:address115 Konshinykh Str., Ladogskaya Village, Ust-Labinskiy Districtengus_ofac_consofac-20665
Organization:addressРоссийская Федерация, 352320, Краснодарский край, Усть-Лабинский р-н, станица Ладожская, ул. Коншиных, д. 115ukrua_nsdc_sanctionsua-nsdc-13047-akcionerne-tovaristvo-ladozkij-elevator
LegalEntity:address115 UL. KONSHINYKH STANITSA LADOZHSKAYA, UST-LABINSKI RAION, KRASNODARSKI KR., RUS, 352320engus_sam_exclusionsusgsa-s4mr5csd7
LegalEntity:address115 UL. KONSHINYKH STANITSA LADOZHSKAYA, UST-LABINSKI RAION, KRASNODARSKI KR., RUS, 352320engus_sam_exclusionsusgsa-s4mr5ctjy
Organization:addressEntityaddr-2d4d4a07736140bd164953bbc8f695ccf1fb15eaengus_ofac_consofac-20665
Organization:addressEntityaddr-b683c2371cb3e0153bb6928a4e29216a9ab73b95engus_ofac_consofac-20665
LegalEntity:aliasOAO 'LADOZHSKI ELEVATOR'engus_sam_exclusionsusgsa-s4mr5ctjy
LegalEntity:aliasOPEN JOINT STOCK COMPANY 'LADOGSKIY ELEVATOR'engus_sam_exclusionsusgsa-s4mr5ctjy
Organization:aliasOTKRYTOE AKTSIONERNOE OBSHCHESTVO 'LADOZHSKI ELEVATOR'engus_ofac_consofac-20665
LegalEntity:aliasLADOZHSKI ELEVATOR, OAOengus_sam_exclusionsusgsa-s4mr5czp6
Organization:aliasOPEN JOINT STOCK COMPANY 'Ladogskiy Elevator'engus_ofac_consofac-20665
Organization:aliasJoint-Stock Company "Ladozhsky Elevator"ua_nsdc_sanctionsua-nsdc-13047-akcionerne-tovaristvo-ladozkij-elevator
Organization:aliasАкционерное общество "Ладожский элеватор"ua_nsdc_sanctionsua-nsdc-13047-akcionerne-tovaristvo-ladozkij-elevator
LegalEntity:aliasAKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA LADOZHSKI ELEVATORengus_sam_exclusionsusgsa-s4mr5ctjy
LegalEntity:aliasLADOZHSKI ELEVATOR, OAOengus_sam_exclusionsusgsa-s4mr5czp3
LegalEntity:aliasLADOZHSKI ELEVATOR, OAOengus_sam_exclusionsusgsa-s4mr5czp5
LegalEntity:aliasLADOZHSKI ELEVATOR, OAOengus_sam_exclusionsusgsa-s4mr5czp4
LegalEntity:aliasOTKRYTOE AKTSIONERNOE OBSHCHESTVO 'LADOZHSKI ELEVATOR'engus_sam_exclusionsusgsa-s4mr5ctjy
Organization:aliasOAO 'LADOZHSKI ELEVATOR'engus_ofac_consofac-20665
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctjy
Organization:countryruengus_ofac_consofac-20665
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5csd7
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czp4
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csd7
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czp6
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctjy
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czp3
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czp5
Company:emailELEVATOR@ladozhski.ruext_ru_egrulru-inn-2356007563
Organization:id56d459337998c83e8b9db8a7cfa15ccb3fef76ddua_nsdc_sanctionsua-nsdc-13047-akcionerne-tovaristvo-ladozkij-elevator
Company:id16983d412e9c5f6f614fb73603000a308e4d82a0ext_ru_egrulru-inn-2356007563
LegalEntity:idcddafe4d1ad6192df2c8997d7d6b85962fe91df1engus_sam_exclusionsusgsa-s4mr5czp6
LegalEntity:id270f5bda27a72627dfc3744d0295c1fd460f9cf8engus_sam_exclusionsusgsa-s4mr5csd7
LegalEntity:id734dbf435d1894b676cd1f7f615fa1164c6597e9engus_sam_exclusionsusgsa-s4mr5ctjy
LegalEntity:id6fce9ff1e37c16963820b6bdbeb33ba5d48d1bf9engus_sam_exclusionsusgsa-s4mr5czp4
LegalEntity:ida20517d1fe73c1682c9b627123b42a19fda3fd41engus_sam_exclusionsusgsa-s4mr5czp5
LegalEntity:id0c9fd4cf16b069b24423b68d3a208c2d27994c2fengus_sam_exclusionsusgsa-s4mr5czp3
Organization:id252cb01c01f329809e8d8df507c7590c0649502fus_trade_cslofac-20665
Organization:id9d8e7d012a639680d2c1ae2dbc96df72a46e8666engus_ofac_consofac-20665
Organization:idNumber26370125engus_ofac_consofac-20665
Company:incorporationDate2002-11-01ext_ru_egrulru-inn-2356007563
Company:innCode2356007563ext_ru_egrulru-inn-2356007563
Organization:innCode2356007563ua_nsdc_sanctionsua-nsdc-13047-akcionerne-tovaristvo-ladozkij-elevator
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13047-akcionerne-tovaristvo-ladozkij-elevator
Company:jurisdictionruext_ru_egrulru-inn-2356007563
Company:kppCode235601001ext_ru_egrulru-inn-2356007563
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-2356007563
Organization:nameAktsionerne tovarystvo "Ladozkyi elevator"engua_nsdc_sanctionsua-nsdc-13047-akcionerne-tovaristvo-ladozkij-elevator
LegalEntity:nameLADOZHSKI ELEVATOR, OAOengus_sam_exclusionsusgsa-s4mr5ctjy
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA LADOZHSKI ELEVATORengus_sam_exclusionsusgsa-s4mr5czp6
Organization:nameLADOZHSKI ELEVATOR, OAOus_trade_cslofac-20665
LegalEntity:nameOPEN JOINT STOCK COMPANY 'LADOGSKIY ELEVATOR'engus_sam_exclusionsusgsa-s4mr5czp5
LegalEntity:nameOAO 'LADOZHSKI ELEVATOR'engus_sam_exclusionsusgsa-s4mr5czp4
Organization:nameLADOZHSKI ELEVATOR, OAOengus_ofac_consofac-20665
LegalEntity:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO 'LADOZHSKI ELEVATOR'engus_sam_exclusionsusgsa-s4mr5czp3
Company:nameАО "ЛАДОЖСКИЙ ЭЛЕВАТОР"ext_ru_egrulru-inn-2356007563
LegalEntity:nameLADOZHSKI ELEVATOR, OAOengus_sam_exclusionsusgsa-s4mr5csd7
Organization:nameАкціонерне товариство "Ладозький елеватор"ukrua_nsdc_sanctionsua-nsdc-13047-akcionerne-tovaristvo-ladozkij-elevator
Organization: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-20665
Organization:ogrnCode1022304972029ua_nsdc_sanctionsua-nsdc-13047-akcionerne-tovaristvo-ladozkij-elevator
Company:ogrnCode1022304972029ext_ru_egrulru-inn-2356007563
Organization:previousNameAktsionernoe Obshchestvo Otkrytogo TIPA Ladozhski Elevatorengus_ofac_consofac-20665
Organization:registrationNumber1022304972029engus_ofac_consofac-20665
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20665engus_ofac_consofac-20665
Organization:taxNumber2356007563engus_ofac_consofac-20665
Organization:topicssanctionus_trade_cslofac-20665
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5csd7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czp6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctjy
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czp3
Organization:topicssanctionengus_ofac_consofac-20665
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czp5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czp4
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-13047-akcionerne-tovaristvo-ladozkij-elevator
LegalEntity:uniqueEntityIdMZ6XNUF21HW9engus_sam_exclusionsusgsa-s4mr5czp5
LegalEntity:uniqueEntityIdQGYPHLBDB8L7engus_sam_exclusionsusgsa-s4mr5czp6
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LegalEntity:uniqueEntityIdRN9DRLDGK6J4engus_sam_exclusionsusgsa-s4mr5ctjy
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