Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-nLDmEpgDAwdT9GhUYbU8wMCompany:addressД.1, ЭЛЕВАТОРНАЯ, КРАСНОДАРСКИЙ, КАЛИНИНСКИЙ, 353793ext_ru_egrulru-inn-2333003442
NK-nLDmEpgDAwdT9GhUYbU8wMOrganization:addressРФ, 353793, Краснодарський край, Калінінський район, станиця Старовеличківська, вул. Елеваторна, буд. 1ukrua_nsdc_sanctionsua-nsdc-13022-vidkrite-akcionerne-tovaristvo-velickovskij-elevator-akcionernoe-obsestvo-velickovskij-elevator-akcionerne-tovaristvo-velickovskij-elevator
NK-nLDmEpgDAwdT9GhUYbU8wMOrganization:address353793, Російська Федерація, Краснодарський Край, Калінінський район, с. Старовелічковська, вул. Елеваторна станція Старовелічковська, 1ukrua_nsdc_sanctionsua-nsdc-13022-vidkrite-akcionerne-tovaristvo-velickovskij-elevator-akcionernoe-obsestvo-velickovskij-elevator-akcionerne-tovaristvo-velickovskij-elevator
NK-nLDmEpgDAwdT9GhUYbU8wMOrganization:address1 Elevatornaya Str., Starovelichkovskaya Village, Kalininskiy Districtengus_ofac_consofac-20666
NK-nLDmEpgDAwdT9GhUYbU8wMOrganization:address1 ul. Elevatornaya Stanitsa Straovelichkovskaya, 353793 Kalininski Raionengus_ofac_consofac-20666
NK-nLDmEpgDAwdT9GhUYbU8wMOrganization:address353793, Российская Федерация, Краснодарский край, Калининский район, станица Старовеличковская, ул. Элеваторная, дом 1rusua_nabc_sanctionsua-nazk-company-4693
NK-nLDmEpgDAwdT9GhUYbU8wMCompany:addressKalininskiy rayon, ulitsa Elevatornaya, 1, stanitsa Starovelichkovskaya, KRASNODARSKIY KRAY, 353780, Russiapermidpermid-5000023201
NK-nLDmEpgDAwdT9GhUYbU8wMCompany:addressKalininskiy Rayon, Elevatornaya Ulitsa, 1, Starovelichkovskaya Stanitsa, KRASNODARSKIY KRAY, 353793, Russiapermidpermid-5000023201
NK-nLDmEpgDAwdT9GhUYbU8wMOrganization:address353793, Russian Federation, Krasnodar Territory, Kalininsky district, village Starovelichkovskaya, st. Elevatornaya, 1engua_nabc_sanctionsua-nazk-company-4693
NK-nLDmEpgDAwdT9GhUYbU8wMOrganization:address353793, Російська Федерація, Краснодарський край, Калінінський район, станиця Старовеличківська, вул. Елеваторна, буд. 1ukrua_nabc_sanctionsua-nazk-company-4693
NK-nLDmEpgDAwdT9GhUYbU8wMOrganization:addressEntityaddr-07c751f4bf81d455fe155d4ee0f3ec7954d45957engus_ofac_consofac-20666
NK-nLDmEpgDAwdT9GhUYbU8wMOrganization:addressEntityaddr-3df1e83c20894d944ddd7bfcbce390e0adb7d527engus_ofac_consofac-20666
NK-nLDmEpgDAwdT9GhUYbU8wMOrganization:aliasOTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VELICHKOVSKI ELEVATOR'engus_ofac_consofac-20666
NK-nLDmEpgDAwdT9GhUYbU8wMOrganization:aliasОткрытое акционерное общество «Величковский элеватор»ua_nsdc_sanctionsua-nsdc-13022-vidkrite-akcionerne-tovaristvo-velickovskij-elevator-akcionernoe-obsestvo-velickovskij-elevator-akcionerne-tovaristvo-velickovskij-elevator
NK-nLDmEpgDAwdT9GhUYbU8wMOrganization:aliasВідкрите акціонерне товариство «Велічковський елеватор»ua_nsdc_sanctionsua-nsdc-13022-vidkrite-akcionerne-tovaristvo-velickovskij-elevator-akcionernoe-obsestvo-velickovskij-elevator-akcionerne-tovaristvo-velickovskij-elevator
NK-nLDmEpgDAwdT9GhUYbU8wMOrganization:aliasOPEN JOINT STOCK COMPANY 'Velichkovskiy Elevator'engus_ofac_consofac-20666
NK-nLDmEpgDAwdT9GhUYbU8wMLegalEntity:countryrurusru_nsd_isinru-inn-2333003442
NK-nLDmEpgDAwdT9GhUYbU8wMOrganization:countryruengus_ofac_consofac-20666
NK-nLDmEpgDAwdT9GhUYbU8wMOrganization:countryruua_nabc_sanctionsua-nazk-company-4693
NK-nLDmEpgDAwdT9GhUYbU8wMCompany:countryrupermidpermid-5000023201
NK-nLDmEpgDAwdT9GhUYbU8wMOrganization:emailvelsilos@mail.ruengus_ofac_consofac-20666
NK-nLDmEpgDAwdT9GhUYbU8wMCompany:id53a8083b2e28a0796c1a201d318138220ea64a55ext_ru_egrulru-inn-2333003442
NK-nLDmEpgDAwdT9GhUYbU8wMOrganization:id730fcb91c6bc356a9aaa897078cb2e38a5035408engus_ofac_consofac-20666
NK-nLDmEpgDAwdT9GhUYbU8wMCompany:id4d42a3add5e67d0e8411d7ca34a46368bb66880bext_ru_egrulru-inn-2333003442
NK-nLDmEpgDAwdT9GhUYbU8wMOrganization:id1aacdab43053c0ccb0637d23b07162207b89f313ua_nsdc_sanctionsua-nsdc-13022-vidkrite-akcionerne-tovaristvo-velickovskij-elevator-akcionernoe-obsestvo-velickovskij-elevator-akcionerne-tovaristvo-velickovskij-elevator
NK-nLDmEpgDAwdT9GhUYbU8wMOrganization:id24fe7ddb609fb0794ce8836462db10e3ee163078ua_nabc_sanctionsua-nazk-company-4693
NK-nLDmEpgDAwdT9GhUYbU8wMLegalEntity:id45465a55dfd34d1eaa60b6ab558f20753cd437bdrusru_nsd_isinru-inn-2333003442
NK-nLDmEpgDAwdT9GhUYbU8wMCompany:id5b29555f74efe3ca71d86022e22d4cfff5ac03depermidpermid-5000023201
NK-nLDmEpgDAwdT9GhUYbU8wMOrganization:idNumber00940536engus_ofac_consofac-20666
NK-nLDmEpgDAwdT9GhUYbU8wMCompany:incorporationDate2002-08-30ext_ru_egrulru-inn-2333003442
NK-nLDmEpgDAwdT9GhUYbU8wMCompany:incorporationDate2002-08-30permidpermid-5000023201
NK-nLDmEpgDAwdT9GhUYbU8wMOrganization:innCode2333003442ua_nabc_sanctionsua-nazk-company-4693
NK-nLDmEpgDAwdT9GhUYbU8wMCompany:innCode2333003442ext_ru_egrulru-inn-2333003442
NK-nLDmEpgDAwdT9GhUYbU8wMLegalEntity:innCode2333003442rusru_nsd_isinru-inn-2333003442
NK-nLDmEpgDAwdT9GhUYbU8wMOrganization:innCode2333003442ua_nsdc_sanctionsua-nsdc-13022-vidkrite-akcionerne-tovaristvo-velickovskij-elevator-akcionernoe-obsestvo-velickovskij-elevator-akcionerne-tovaristvo-velickovskij-elevator
NK-nLDmEpgDAwdT9GhUYbU8wMOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-13022-vidkrite-akcionerne-tovaristvo-velickovskij-elevator-akcionernoe-obsestvo-velickovskij-elevator-akcionerne-tovaristvo-velickovskij-elevator
NK-nLDmEpgDAwdT9GhUYbU8wMCompany:jurisdictionrupermidpermid-5000023201
NK-nLDmEpgDAwdT9GhUYbU8wMCompany:jurisdictionruext_ru_egrulru-inn-2333003442
NK-nLDmEpgDAwdT9GhUYbU8wMOrganization:keywordsІншіua_nabc_sanctionsua-nazk-company-4693
NK-nLDmEpgDAwdT9GhUYbU8wMCompany:kppCode233301001ext_ru_egrulru-inn-2333003442
NK-nLDmEpgDAwdT9GhUYbU8wMCompany:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-2333003442
NK-nLDmEpgDAwdT9GhUYbU8wMCompany:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ВЕЛИЧКОВСКИЙ ЭЛЕВАТОР"ext_ru_egrulru-inn-2333003442
NK-nLDmEpgDAwdT9GhUYbU8wMOrganization:nameVelichkovsky Elevator Joint-Stock Companyengua_nabc_sanctionsua-nazk-company-4693
NK-nLDmEpgDAwdT9GhUYbU8wMOrganization:nameАкционерное общество "Величковский элеватор"rusua_nabc_sanctionsua-nazk-company-4693
NK-nLDmEpgDAwdT9GhUYbU8wMOrganization:nameАкціонерне товариство "Велічковський елеватор"ukrua_nabc_sanctionsua-nazk-company-4693
NK-nLDmEpgDAwdT9GhUYbU8wMCompany:nameVelichkovskiy Elevator AOpermidpermid-5000023201
NK-nLDmEpgDAwdT9GhUYbU8wMLegalEntity:nameОткрытое акционерное общество "Величковский элеватор"rusru_nsd_isinru-inn-2333003442
NK-nLDmEpgDAwdT9GhUYbU8wMOrganization:nameВідкрите акціонерне товариство "Велічковський елеватор" (Акционерное общество "Величковский элеватор", Акціонерне товариство "Велічковський елеватор")ukrua_nsdc_sanctionsua-nsdc-13022-vidkrite-akcionerne-tovaristvo-velickovskij-elevator-akcionernoe-obsestvo-velickovskij-elevator-akcionerne-tovaristvo-velickovskij-elevator
NK-nLDmEpgDAwdT9GhUYbU8wMOrganization:nameVidkryte aktsionerne tovarystvo "Velichkovskyi elevator" (Aktsyonernoe obshchestvo "Velychkovskyi эlevator", Aktsionerne tovarystvo "Velichkovskyi elevator")engua_nsdc_sanctionsua-nsdc-13022-vidkrite-akcionerne-tovaristvo-velickovskij-elevator-akcionernoe-obsestvo-velickovskij-elevator-akcionerne-tovaristvo-velickovskij-elevator
NK-nLDmEpgDAwdT9GhUYbU8wMOrganization:nameVELICHKOVSKI ELEVATOR, OAOengus_ofac_consofac-20666
NK-nLDmEpgDAwdT9GhUYbU8wMOrganization: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-20666
NK-nLDmEpgDAwdT9GhUYbU8wMCompany:ogrnCode1022303950360ext_ru_egrulru-inn-2333003442
NK-nLDmEpgDAwdT9GhUYbU8wMOrganization:ogrnCode1022303950360ua_nabc_sanctionsua-nazk-company-4693
NK-nLDmEpgDAwdT9GhUYbU8wMOrganization:ogrnCode1022303950360ua_nsdc_sanctionsua-nsdc-13022-vidkrite-akcionerne-tovaristvo-velickovskij-elevator-akcionernoe-obsestvo-velickovskij-elevator-akcionerne-tovaristvo-velickovskij-elevator
NK-nLDmEpgDAwdT9GhUYbU8wMCompany:permId5000023201permidpermid-5000023201
NK-nLDmEpgDAwdT9GhUYbU8wMCompany:phone+78616328204permidpermid-5000023201
NK-nLDmEpgDAwdT9GhUYbU8wMOrganization:previousNameOtkrytoe Aktsionernoe Obshchestvo Otkrytogo TIPA Velichkovski Elevatorengus_ofac_consofac-20666
NK-nLDmEpgDAwdT9GhUYbU8wMOrganization:registrationNumber1022303950360engus_ofac_consofac-20666
NK-nLDmEpgDAwdT9GhUYbU8wMOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20666engus_ofac_consofac-20666
NK-nLDmEpgDAwdT9GhUYbU8wMCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-2333003442ext_ru_egrulru-inn-2333003442
NK-nLDmEpgDAwdT9GhUYbU8wMCompany:sourceUrl https://permid.org/1-5000023201permidpermid-5000023201
NK-nLDmEpgDAwdT9GhUYbU8wMOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/4693/ua_nabc_sanctionsua-nazk-company-4693
NK-nLDmEpgDAwdT9GhUYbU8wMCompany:statusActivepermidpermid-5000023201
NK-nLDmEpgDAwdT9GhUYbU8wMOrganization:taxNumber2333003442engus_ofac_consofac-20666
NK-nLDmEpgDAwdT9GhUYbU8wMOrganization:topicssanctionengus_ofac_consofac-20666
NK-nLDmEpgDAwdT9GhUYbU8wMOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-13022-vidkrite-akcionerne-tovaristvo-velickovskij-elevator-akcionernoe-obsestvo-velickovskij-elevator-akcionerne-tovaristvo-velickovskij-elevator
NK-nLDmEpgDAwdT9GhUYbU8wMOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-4693
  • 1 - 67 of 67
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting