Statements: BELOGLINSKI ELEVATOR, OAO

Canonical ID: NK-nbSUCudW7ow3by28yYPpm5 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressРФ, 353040, Краснодарский край, Белоглинский район, с. Белая Глина, ул. Привокзальная, дом 1ukrua_nsdc_sanctionsua-nsdc-13046-akcionerne-tovaristvo-biloglinskij-elevator
Organization:address1 ul. Privokzalnaya S. Belaya Glina, 353040 Beloglinski Raionengus_ofac_consofac-20662
Organization:address1 Privokzalnaya Str., Belaya Glina Village, Leningradsky Districtengus_ofac_consofac-20662
Company:addressУЛ. ПРИВОКЗАЛЬНАЯ Д.1, БЕЛАЯ ГЛИНА, Краснодарский край, 353040ext_ru_egrulru-inn-2326002180
LegalEntity:address1 UL. PRIVOKZALNAYA S. BELAYA GLINA, BELOGLINSKI RAION, KRASNODARSKI KR., RUS, 353040engus_sam_exclusionsusgsa-s4mr5ctjx
Organization:addressРФ, 353040, Краснодарський край, Білоглинський район, с. Біла Глина, вул. Привокзальна, буд. 1ukrua_nsdc_sanctionsua-nsdc-13046-akcionerne-tovaristvo-biloglinskij-elevator
Company:addressBeloglinskiy rayon, selo Belaya Glina, ulitsa Privokzal'naya, 1, selo Belaya Glina, KRASNODARSKIY KRAY, 353041, Russiapermidpermid-5000044455
Company:addressR-N Beloglinskiy, Ul. Privokzal'naya, D., S. Belaya Glina, KRASNODARSKIY KRAY, 353040, Russiapermidpermid-5000044455
LegalEntity:address1 UL. PRIVOKZALNAYA S. BELAYA GLINA, BELOGLINSKI RAION, KRASNODARSKI KR., RUS, 353040engus_sam_exclusionsusgsa-s4mr5csd6
Organization:addressРосійська Федерація, Краснодарський край, Белоглінській район, с. Белая Гліна, вул. Привокзальна,1, 353040ukrua_nsdc_sanctionsua-nsdc-13046-akcionerne-tovaristvo-biloglinskij-elevator
Organization:addressРосійська Федерація, Краснодарський край, Белоглінській район, с. Белая Гліна, вул. Привокзальна, 1, 353040ukrua_nsdc_sanctionsua-nsdc-13046-akcionerne-tovaristvo-biloglinskij-elevator
Organization:addressEntityaddr-a4144763a8e834ba84ff543d60d2e16492f5ede0engus_ofac_consofac-20662
Organization:addressEntityaddr-0d18569f8c6485df242956d672fb43982cdaa7a3engus_ofac_consofac-20662
LegalEntity:aliasBELOGLINSKI ELEVATOR, OAOengus_sam_exclusionsusgsa-s4mr5cznz
Organization:aliasOAO 'BELOGLINSKI ELEVATOR'engus_ofac_consofac-20662
Organization:aliasOTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BELOGLINSKI ELEVATOR'engus_ofac_consofac-20662
Organization:aliasOPEN JOINT STOCK COMPANY 'BELOGLINSKIY ELEVATOR'engus_ofac_consofac-20662
LegalEntity:aliasOAO 'BELOGLINSKI ELEVATOR'engus_sam_exclusionsusgsa-s4mr5ctjx
LegalEntity:aliasOPEN JOINT STOCK COMPANY 'BELOGLINSKIY ELEVATOR'engus_sam_exclusionsusgsa-s4mr5ctjx
LegalEntity:aliasAKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA BELOGLINSKI ELEVATORengus_sam_exclusionsusgsa-s4mr5ctjx
Organization:aliasАкционерное общество "Белоглинский элеватор"ua_nsdc_sanctionsua-nsdc-13046-akcionerne-tovaristvo-biloglinskij-elevator
LegalEntity:aliasBELOGLINSKI ELEVATOR, OAOengus_sam_exclusionsusgsa-s4mr5czp2
LegalEntity:aliasBELOGLINSKI ELEVATOR, OAOengus_sam_exclusionsusgsa-s4mr5czp0
LegalEntity:aliasBELOGLINSKI ELEVATOR, OAOengus_sam_exclusionsusgsa-s4mr5czp1
LegalEntity:aliasOTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BELOGLINSKI ELEVATOR'engus_sam_exclusionsusgsa-s4mr5ctjx
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctjx
Company:countryrupermidpermid-5000044455
Organization:countryruengus_ofac_consofac-20662
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5csd6
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csd6
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czp1
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czp2
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czp0
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cznz
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctjx
Company:dissolutionDate2023-01-30ext_ru_egrulru-inn-2326002180
Organization:emailbelnep00@mail.ruengus_ofac_consofac-20662
Organization:ida3244cbf107497760326b1e549c00a9ebeedc5ffengus_ofac_consofac-20662
Company:id93a633be8df497255bb762dea9a10ff359dd3f9eext_ru_egrulru-inn-2326002180
LegalEntity:id667aa2c6e7155582bc6c82a27e559640b9aaa398engus_sam_exclusionsusgsa-s4mr5czp2
LegalEntity:id5273b4bd86daeb4e094b4b355be1ed9bbc75d5c5engus_sam_exclusionsusgsa-s4mr5cznz
LegalEntity:id192d11aa809b2d70a333b4509acb31703eb12974engus_sam_exclusionsusgsa-s4mr5csd6
Company:id435e6ae7d5f2d91ebcb5db0a2d676cfdd0eed168permidpermid-5000044455
Organization:id033780d3b0227acfba4e20a342bf7f09da90bc25ua_nsdc_sanctionsua-nsdc-13046-akcionerne-tovaristvo-biloglinskij-elevator
LegalEntity:id08250725a80c700ca3ed34adc163612c93a5ff82engus_sam_exclusionsusgsa-s4mr5ctjx
LegalEntity:id95e856a104141d20de8b566139944ff04ec1361cengus_sam_exclusionsusgsa-s4mr5czp1
Organization:idb776e5df3e58397042f538368c286d305d54b318us_trade_cslofac-20662
LegalEntity:id72e1894a75db0669f1e753d84c7a568063609b32engus_sam_exclusionsusgsa-s4mr5czp0
Organization:idNumber00940482engus_ofac_consofac-20662
Company:incorporationDate2002-09-27ext_ru_egrulru-inn-2326002180
Company:incorporationDate2002-09-27permidpermid-5000044455
Organization:innCode2326002180ua_nsdc_sanctionsua-nsdc-13046-akcionerne-tovaristvo-biloglinskij-elevator
Company:innCode2326002180ext_ru_egrulru-inn-2326002180
Company:jurisdictionrupermidpermid-5000044455
Company:jurisdictionruext_ru_egrulru-inn-2326002180
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13046-akcionerne-tovaristvo-biloglinskij-elevator
Company:kppCode232601001ext_ru_egrulru-inn-2326002180
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-2326002180
LegalEntity:nameOPEN JOINT STOCK COMPANY 'BELOGLINSKIY ELEVATOR'engus_sam_exclusionsusgsa-s4mr5czp1
LegalEntity:nameBELOGLINSKI ELEVATOR, OAOengus_sam_exclusionsusgsa-s4mr5csd6
LegalEntity:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BELOGLINSKI ELEVATOR'engus_sam_exclusionsusgsa-s4mr5cznz
Organization:nameBELOGLINSKI ELEVATOR, OAOengus_ofac_consofac-20662
LegalEntity:nameOAO 'BELOGLINSKI ELEVATOR'engus_sam_exclusionsusgsa-s4mr5czp0
Organization:nameBELOGLINSKI ELEVATOR, OAOus_trade_cslofac-20662
LegalEntity:nameBELOGLINSKI ELEVATOR, OAOengus_sam_exclusionsusgsa-s4mr5ctjx
Company:nameАО "БЕЛОГЛИНСКИЙ ЭЛЕВАТОР"ext_ru_egrulru-inn-2326002180
Organization:nameAktsionerne tovarystvo "Bilohlynskyi elevator"engua_nsdc_sanctionsua-nsdc-13046-akcionerne-tovaristvo-biloglinskij-elevator
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA BELOGLINSKI ELEVATORengus_sam_exclusionsusgsa-s4mr5czp2
Company:nameBeloglinskiy Elevator AOpermidpermid-5000044455
Organization:nameАкціонерне товариство "Білоглинський елеватор"ukrua_nsdc_sanctionsua-nsdc-13046-akcionerne-tovaristvo-biloglinskij-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-20662
Company:ogrnCode1022303499074ext_ru_egrulru-inn-2326002180
Organization:ogrnCode1022303499074ua_nsdc_sanctionsua-nsdc-13046-akcionerne-tovaristvo-biloglinskij-elevator
Company:permId5000044455permidpermid-5000044455
Company:phone+78615475224permidpermid-5000044455
Organization:previousNameAktsionernoe Obshchestvo Otkrytogo TIPA Beloglinski Elevatorengus_ofac_consofac-20662
Organization:registrationNumber1022303499074engus_ofac_consofac-20662
Company:sourceUrl https://permid.org/1-5000044455permidpermid-5000044455
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20662engus_ofac_consofac-20662
Company:statusInactivepermidpermid-5000044455
Organization:taxNumber2326002180engus_ofac_consofac-20662
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czp1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cznz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctjx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5csd6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czp2
Organization:topicssanctionengus_ofac_consofac-20662
Organization:topicssanctionus_trade_cslofac-20662
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czp0
LegalEntity:uniqueEntityIdLJRBEK7F76K5engus_sam_exclusionsusgsa-s4mr5czp2
LegalEntity:uniqueEntityIdMFWML34LKBU5engus_sam_exclusionsusgsa-s4mr5csd6
LegalEntity:uniqueEntityIdPHBLFXXAA6U4engus_sam_exclusionsusgsa-s4mr5cznz
LegalEntity:uniqueEntityIdCE93E7GMUUL5engus_sam_exclusionsusgsa-s4mr5ctjx
LegalEntity:uniqueEntityIdYDL3PUCJE9C6engus_sam_exclusionsusgsa-s4mr5czp1
LegalEntity:uniqueEntityIdXFJRDKHGHEZ9engus_sam_exclusionsusgsa-s4mr5czp0
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