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IDPropertyValueLangSource datasetSource IDFirst seen
NK-RX7quXcwdR2fQuEGmNtHZMOrganization:address353020, Russian Federation, Krasnodar region, Novopokrovsky district, village Novopokrovskaya, st. Grigorieva, 29engua_nabc_sanctionsua-nazk-company-4710
NK-RX7quXcwdR2fQuEGmNtHZMOrganization:address353020, Російська Федерація, Краснодарський край, Новопокровський район, Новопокорівська, вул. Григорьева, 29ukrua_nsdc_sanctionsua-nsdc-13059-vidkrite-akcionerne-tovaristvo-eanskij-elevator-akcionernoe-obsestvo-eanskij-elevator-akcionerne-tovaristvo-eanskij-elevator
NK-RX7quXcwdR2fQuEGmNtHZMOrganization:addressРФ, 353020, Краснодарський край, Новопокровський район, станиця Новопокровська, вул. Григор'єва, буд. 29ukrua_nsdc_sanctionsua-nsdc-13059-vidkrite-akcionerne-tovaristvo-eanskij-elevator-akcionernoe-obsestvo-eanskij-elevator-akcionerne-tovaristvo-eanskij-elevator
NK-RX7quXcwdR2fQuEGmNtHZMOrganization:address29 Grigorieva Str., Novopokrovskaya Village, Novopokrovskiy Districtengus_ofac_consofac-20667
NK-RX7quXcwdR2fQuEGmNtHZMOrganization:address29 ul. Grigoreva Stanitsa Novopokrovskaya, 353020 Novopokrovski Raionengus_ofac_consofac-20667
NK-RX7quXcwdR2fQuEGmNtHZMOrganization:address353020, Російська Федерація, Краснодарський край, Новопокровський район, Новопокорівська, вул. Григорьєва, 29ukrua_nsdc_sanctionsua-nsdc-13059-vidkrite-akcionerne-tovaristvo-eanskij-elevator-akcionernoe-obsestvo-eanskij-elevator-akcionerne-tovaristvo-eanskij-elevator
NK-RX7quXcwdR2fQuEGmNtHZMCompany:addressКРАСНОДАРСКИЙext_ru_egrulru-inn-2344003814
NK-RX7quXcwdR2fQuEGmNtHZMCompany:addressД.29, ГРИГОРЬЕВА, КРАСНОДАРСКИЙ, НОВОПОКРОВСКИЙ, 353020ext_ru_egrulru-inn-2344003814
NK-RX7quXcwdR2fQuEGmNtHZMOrganization:address353020, Російська Федерація, Краснодарський край, Новопокровський район, станиця Новопокровська, вул. Григор'єва, буд. 29ukrua_nabc_sanctionsua-nazk-company-4710
NK-RX7quXcwdR2fQuEGmNtHZMOrganization:address353020, Российская Федерация, Краснодарский край, Новопокровский район, станица Новопокровская, ул. Григорьева, дом 29rusua_nabc_sanctionsua-nazk-company-4710
NK-RX7quXcwdR2fQuEGmNtHZMOrganization:addressEntityaddr-30420433fdd94f2996a691ad9a3a5f7afc08b477engus_ofac_consofac-20667
NK-RX7quXcwdR2fQuEGmNtHZMOrganization:addressEntityaddr-dd5475ad049db2e860a90737f66288a5156ef448engus_ofac_consofac-20667
NK-RX7quXcwdR2fQuEGmNtHZMOrganization:aliasВідкрите акціонерне товариство «Еянський елеватор»ua_nsdc_sanctionsua-nsdc-13059-vidkrite-akcionerne-tovaristvo-eanskij-elevator-akcionernoe-obsestvo-eanskij-elevator-akcionerne-tovaristvo-eanskij-elevator
NK-RX7quXcwdR2fQuEGmNtHZMOrganization:aliasOTKRYTOE AKTSIONERNOE OBSHCHESTVO 'EYANSKI ELEVATOR'engus_ofac_consofac-20667
NK-RX7quXcwdR2fQuEGmNtHZMOrganization:aliasOPEN JOINT STOCK COMPANY 'EYANSKI ELEVATOR'engus_ofac_consofac-20667
NK-RX7quXcwdR2fQuEGmNtHZMOrganization:aliasОткрытое акционерное общество «Эянский элеватор»ua_nsdc_sanctionsua-nsdc-13059-vidkrite-akcionerne-tovaristvo-eanskij-elevator-akcionernoe-obsestvo-eanskij-elevator-akcionerne-tovaristvo-eanskij-elevator
NK-RX7quXcwdR2fQuEGmNtHZMOrganization:countryruua_nabc_sanctionsua-nazk-company-4710
NK-RX7quXcwdR2fQuEGmNtHZMLegalEntity:countryrurusru_nsd_isinru-inn-2344003814
NK-RX7quXcwdR2fQuEGmNtHZMOrganization:countryruengus_ofac_consofac-20667
NK-RX7quXcwdR2fQuEGmNtHZMOrganization:emaileya_silo@mail.ruengus_ofac_consofac-20667
NK-RX7quXcwdR2fQuEGmNtHZMOrganization:id7abbe09f18a1afe0472f41b66d64a90dd7cb19deua_nabc_sanctionsua-nazk-company-4710
NK-RX7quXcwdR2fQuEGmNtHZMOrganization:id61a6e1bf24cf3f45bf1ed04f754a8cb8e4354823engus_ofac_consofac-20667
NK-RX7quXcwdR2fQuEGmNtHZMOrganization:ida0c0ecd64d25924be782fe77547267008da7779fua_nsdc_sanctionsua-nsdc-13059-vidkrite-akcionerne-tovaristvo-eanskij-elevator-akcionernoe-obsestvo-eanskij-elevator-akcionerne-tovaristvo-eanskij-elevator
NK-RX7quXcwdR2fQuEGmNtHZMCompany:id8996eb96441024fffbaa2528208c45add6f020fdext_ru_egrulru-inn-2344003814
NK-RX7quXcwdR2fQuEGmNtHZMCompany:idc53b5a5d951adc74bea17c2bda7e723f3c14470fext_ru_egrulru-inn-2344003814
NK-RX7quXcwdR2fQuEGmNtHZMLegalEntity:iddba93a702043732251eeba6ac159cdff7f10b079rusru_nsd_isinru-inn-2344003814
NK-RX7quXcwdR2fQuEGmNtHZMOrganization:idNumber00940588engus_ofac_consofac-20667
NK-RX7quXcwdR2fQuEGmNtHZMCompany:incorporationDate2002-10-30ext_ru_egrulru-inn-2344003814
NK-RX7quXcwdR2fQuEGmNtHZMCompany:innCode2344003814ext_ru_egrulru-inn-2344003814
NK-RX7quXcwdR2fQuEGmNtHZMLegalEntity:innCode2344003814rusru_nsd_isinru-inn-2344003814
NK-RX7quXcwdR2fQuEGmNtHZMOrganization:innCode2344003814ua_nabc_sanctionsua-nazk-company-4710
NK-RX7quXcwdR2fQuEGmNtHZMOrganization:innCode2344003814ua_nsdc_sanctionsua-nsdc-13059-vidkrite-akcionerne-tovaristvo-eanskij-elevator-akcionernoe-obsestvo-eanskij-elevator-akcionerne-tovaristvo-eanskij-elevator
NK-RX7quXcwdR2fQuEGmNtHZMCompany:jurisdictionruext_ru_egrulru-inn-2344003814
NK-RX7quXcwdR2fQuEGmNtHZMOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-13059-vidkrite-akcionerne-tovaristvo-eanskij-elevator-akcionernoe-obsestvo-eanskij-elevator-akcionerne-tovaristvo-eanskij-elevator
NK-RX7quXcwdR2fQuEGmNtHZMOrganization:keywordsІншіua_nabc_sanctionsua-nazk-company-4710
NK-RX7quXcwdR2fQuEGmNtHZMCompany:kppCode234401001ext_ru_egrulru-inn-2344003814
NK-RX7quXcwdR2fQuEGmNtHZMCompany:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-2344003814
NK-RX7quXcwdR2fQuEGmNtHZMOrganization:nameВідкрите акціонерне товариство "Еянський елеватор" (Акционерное общество "Еянский элеватор", Акціонерне товариство "Еянський елеватор")ukrua_nsdc_sanctionsua-nsdc-13059-vidkrite-akcionerne-tovaristvo-eanskij-elevator-akcionernoe-obsestvo-eanskij-elevator-akcionerne-tovaristvo-eanskij-elevator
NK-RX7quXcwdR2fQuEGmNtHZMLegalEntity:nameОткрытое акционерное общество "Еянский элеватор"rusru_nsd_isinru-inn-2344003814
NK-RX7quXcwdR2fQuEGmNtHZMOrganization:nameEyansky Elevator Joint-Stock Companyengua_nabc_sanctionsua-nazk-company-4710
NK-RX7quXcwdR2fQuEGmNtHZMOrganization:nameАкціонерне товариство "Еянський елеватор"ukrua_nabc_sanctionsua-nazk-company-4710
NK-RX7quXcwdR2fQuEGmNtHZMOrganization:nameEYANSKI ELEVATOR, OAOengus_ofac_consofac-20667
NK-RX7quXcwdR2fQuEGmNtHZMCompany:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ЕЯНСКИЙ ЭЛЕВАТОР"ext_ru_egrulru-inn-2344003814
NK-RX7quXcwdR2fQuEGmNtHZMOrganization:nameАкционерное общество "Еянский элеватор"rusua_nabc_sanctionsua-nazk-company-4710
NK-RX7quXcwdR2fQuEGmNtHZMOrganization:nameVidkryte aktsionerne tovarystvo "Eianskyi elevator" (Aktsyonernoe obshchestvo "Eianskyi эlevator", Aktsionerne tovarystvo "Eianskyi elevator")engua_nsdc_sanctionsua-nsdc-13059-vidkrite-akcionerne-tovaristvo-eanskij-elevator-akcionernoe-obsestvo-eanskij-elevator-akcionerne-tovaristvo-eanskij-elevator
NK-RX7quXcwdR2fQuEGmNtHZMOrganization: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-20667
NK-RX7quXcwdR2fQuEGmNtHZMOrganization:ogrnCode1022304420478ua_nsdc_sanctionsua-nsdc-13059-vidkrite-akcionerne-tovaristvo-eanskij-elevator-akcionernoe-obsestvo-eanskij-elevator-akcionerne-tovaristvo-eanskij-elevator
NK-RX7quXcwdR2fQuEGmNtHZMOrganization:ogrnCode1022304420478ua_nabc_sanctionsua-nazk-company-4710
NK-RX7quXcwdR2fQuEGmNtHZMCompany:ogrnCode1022304420478ext_ru_egrulru-inn-2344003814
NK-RX7quXcwdR2fQuEGmNtHZMOrganization:okpoCode00940588ua_nsdc_sanctionsua-nsdc-13059-vidkrite-akcionerne-tovaristvo-eanskij-elevator-akcionernoe-obsestvo-eanskij-elevator-akcionerne-tovaristvo-eanskij-elevator
NK-RX7quXcwdR2fQuEGmNtHZMOrganization:previousNameOtkrytoe Aktsionernoe Obshchestvo Otkrytogo TIPA Eyanski Elevatorengus_ofac_consofac-20667
NK-RX7quXcwdR2fQuEGmNtHZMOrganization:registrationNumber1022304420478engus_ofac_consofac-20667
NK-RX7quXcwdR2fQuEGmNtHZMOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20667engus_ofac_consofac-20667
NK-RX7quXcwdR2fQuEGmNtHZMCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-2344003814ext_ru_egrulru-inn-2344003814
NK-RX7quXcwdR2fQuEGmNtHZMOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/4710/ua_nabc_sanctionsua-nazk-company-4710
NK-RX7quXcwdR2fQuEGmNtHZMOrganization:taxNumber2344003814engus_ofac_consofac-20667
NK-RX7quXcwdR2fQuEGmNtHZMOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-13059-vidkrite-akcionerne-tovaristvo-eanskij-elevator-akcionernoe-obsestvo-eanskij-elevator-akcionerne-tovaristvo-eanskij-elevator
NK-RX7quXcwdR2fQuEGmNtHZMOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-4710
NK-RX7quXcwdR2fQuEGmNtHZMOrganization:topicssanctionengus_ofac_consofac-20667
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