Statements: ROVNENSKI ELEVATOR, OAO

Canonical ID: NK-Muy8vwyREGrgj3GRUAy4gy · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address1 UL. MIRA POS. KUBANSKI, NOVOPOKROVSKI RAION, KRASNODARSKI KR., RUS, 353011engus_sam_exclusionsusgsa-s4mr5ctk4
Company:addressУЛ МИРА Д. 1, КУБАНСКИЙ, КРАСНОДАРСКИЙ КРАЙ, 353036ext_ru_egrulru-inn-2344007569
Organization:address1 ul. Mira Pos. Kubanski, 353011 Novopokrovski Raionengus_ofac_consofac-20671
Organization:address1 Mira Str., Kubanskiy Village, Novopokrovskiy Districtengus_ofac_consofac-20671
LegalEntity:address1 UL. MIRA POS. KUBANSKI, NOVOPOKROVSKI RAION, KRASNODARSKI KR., RUS, 353011engus_sam_exclusionsusgsa-s4mr5csdf
Organization:addressРоссийская Федерация, 353036, Краснодарский край, Новопокровский р-н, поселок Кубанский, ул. Мира, д. 1ukrua_nsdc_sanctionsua-nsdc-13048-akcionerne-tovaristvo-rovnenskij-elevator
Organization:addressРосійська Федерація, 353036, Краснодарський край, Новопокровський р-н, селище Кубанський, вул. Миру, буд. 1ukrua_nsdc_sanctionsua-nsdc-13048-akcionerne-tovaristvo-rovnenskij-elevator
Organization:addressEntityaddr-d8fe0b35c8adcbea34bcd385d70dd002f0bd544bengus_ofac_consofac-20671
Organization:addressEntityaddr-7910ef8cde96bd8e30cc5bab8d65e046145cb3f1engus_ofac_consofac-20671
Organization:aliasАкционерное общество "Ровненский элеватор"ua_nsdc_sanctionsua-nsdc-13048-akcionerne-tovaristvo-rovnenskij-elevator
Organization:aliasJoint-Stock Company "Rovnensky Elevator"ua_nsdc_sanctionsua-nsdc-13048-akcionerne-tovaristvo-rovnenskij-elevator
LegalEntity:aliasROVNENSKI ELEVATOR, OAOengus_sam_exclusionsusgsa-s4mr5czps
Organization:aliasOTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ROVNENSKI ELEVATOR'engus_ofac_consofac-20671
LegalEntity:aliasROVNENSKI ELEVATOR, OAOengus_sam_exclusionsusgsa-s4mr5czpr
LegalEntity:aliasROVNENSKI ELEVATOR, OAOengus_sam_exclusionsusgsa-s4mr5czpt
LegalEntity:aliasROVNENSKI ELEVATOR, OAOengus_sam_exclusionsusgsa-s4mr5czpv
Organization:aliasOAO 'ROVNENSKI ELEVATOR'engus_ofac_consofac-20671
Organization:aliasOPEN JOINT STOCK COMPANY 'Rovnenskiy Elevator'engus_ofac_consofac-20671
LegalEntity:aliasOPEN JOINT STOCK COMPANY 'ROVNENSKIY ELEVATOR'engus_sam_exclusionsusgsa-s4mr5csdf
LegalEntity:aliasAKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA ROVNENSKI ELEVATORengus_sam_exclusionsusgsa-s4mr5csdf
LegalEntity:aliasOAO 'ROVNENSKI ELEVATOR'engus_sam_exclusionsusgsa-s4mr5csdf
LegalEntity:aliasOTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ROVNENSKI ELEVATOR'engus_sam_exclusionsusgsa-s4mr5csdf
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5csdf
Organization:countryruengus_ofac_consofac-20671
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctk4
LegalEntity:countryrurusru_nsd_isinru-inn-2344007569
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czpt
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czpv
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czps
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czpr
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctk4
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csdf
Organization:emailrovnenskiy@mail.ruengus_ofac_consofac-20671
LegalEntity:id01d221eb2153e4e4c1939beb33ff6dea8924d662engus_sam_exclusionsusgsa-s4mr5czpv
LegalEntity:id860fe34b3923d0b618aaa43f63040d330ce7e0fcengus_sam_exclusionsusgsa-s4mr5czps
LegalEntity:id80bede10b2b3d8cc1e38d9665fe1cc58691b9ae3engus_sam_exclusionsusgsa-s4mr5czpt
LegalEntity:id7b3af7b15ff8cf0477f916e7528970ec34deac17engus_sam_exclusionsusgsa-s4mr5czpr
LegalEntity:id7a14ba58e876673299a9dc58172836baa70bbd1bengus_sam_exclusionsusgsa-s4mr5csdf
LegalEntity:ide553db2cc290b401f4c4c2725dee1a0f4383b4fcengus_sam_exclusionsusgsa-s4mr5ctk4
LegalEntity:id2cb4c3768ea1a2a6e5fd1bbcf971e7a79cca40a7rusru_nsd_isinru-inn-2344007569
Organization:idf54ad3d38bfe34cbd09a38385ac0b350444f2944ua_nsdc_sanctionsua-nsdc-13048-akcionerne-tovaristvo-rovnenskij-elevator
Organization:id115275366634bbf755d062a8ce8e5fcfb2acfeeeus_trade_cslofac-20671
Organization:id91221fed6b264498982e2d13e1d8c5ba70ffd7a9engus_ofac_consofac-20671
Company:idc2249cac6bd603da0e148dce58d4a51ddc036e72ext_ru_egrulru-inn-2344007569
Organization:idNumber00940743engus_ofac_consofac-20671
Company:incorporationDate2002-11-04ext_ru_egrulru-inn-2344007569
Company:innCode2344007569ext_ru_egrulru-inn-2344007569
LegalEntity:innCode2344007569rusru_nsd_isinru-inn-2344007569
Organization:innCode2344007569ua_nsdc_sanctionsua-nsdc-13048-akcionerne-tovaristvo-rovnenskij-elevator
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13048-akcionerne-tovaristvo-rovnenskij-elevator
Company:jurisdictionruext_ru_egrulru-inn-2344007569
Company:kppCode234401001ext_ru_egrulru-inn-2344007569
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-2344007569
LegalEntity:nameROVNENSKI ELEVATOR, OAOengus_sam_exclusionsusgsa-s4mr5csdf
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA ROVNENSKI ELEVATORengus_sam_exclusionsusgsa-s4mr5czpv
LegalEntity:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ROVNENSKI ELEVATOR'engus_sam_exclusionsusgsa-s4mr5czpr
LegalEntity:nameOPEN JOINT STOCK COMPANY 'ROVNENSKIY ELEVATOR'engus_sam_exclusionsusgsa-s4mr5czpt
Organization:nameAktsionerne tovarystvo "Rovnenskyi elevator"engua_nsdc_sanctionsua-nsdc-13048-akcionerne-tovaristvo-rovnenskij-elevator
LegalEntity:nameROVNENSKI ELEVATOR, OAOengus_sam_exclusionsusgsa-s4mr5ctk4
LegalEntity:nameАкционерное общество "Ровненский элеватор"rusru_nsd_isinru-inn-2344007569
LegalEntity:nameOAO 'ROVNENSKI ELEVATOR'engus_sam_exclusionsusgsa-s4mr5czps
Organization:nameROVNENSKI ELEVATOR, OAOus_trade_cslofac-20671
Organization:nameАкціонерне товариство "Ровненський елеватор"ukrua_nsdc_sanctionsua-nsdc-13048-akcionerne-tovaristvo-rovnenskij-elevator
Organization:nameROVNENSKI ELEVATOR, OAOengus_ofac_consofac-20671
Company:nameАО "РОВНЕНСКИЙ ЭЛЕВАТОР"ext_ru_egrulru-inn-2344007569
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-20671
Organization:ogrnCode1022304420709ua_nsdc_sanctionsua-nsdc-13048-akcionerne-tovaristvo-rovnenskij-elevator
Company:ogrnCode1022304420709ext_ru_egrulru-inn-2344007569
Organization:previousNameAktsionernoe Obshchestvo Otkrytogo TIPA Rovnenski Elevatorengus_ofac_consofac-20671
Organization:registrationNumber1022304420709engus_ofac_consofac-20671
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20671engus_ofac_consofac-20671
Organization:taxNumber2344007569engus_ofac_consofac-20671
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5csdf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czpr
Organization:topicssanctionengus_ofac_consofac-20671
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czpt
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctk4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czps
Organization:topicssanctionus_trade_cslofac-20671
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czpv
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-13048-akcionerne-tovaristvo-rovnenskij-elevator
LegalEntity:uniqueEntityIdFLERPJYCV773engus_sam_exclusionsusgsa-s4mr5czpr
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LegalEntity:uniqueEntityIdP3KBZFPMQ424engus_sam_exclusionsusgsa-s4mr5czps
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