Canonical ID: NK-4dWAmMSseqKTGL9QPUa92r · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 1 Elevatorniy Pereulok, Leningradskaya Village, Leningradskiy District | eng | us_ofac_cons | ofac-20661 | |||
LegalEntity:address | 1 PER. ELEVATORNY STANITSA LENINGRADSKAYA, LENINGRADSKI RAION, KRASNODARSKI KR., RUS, 353740 | eng | us_sam_exclusions | usgsa-s4mr5ctjw | |||
Company:address | ПЕР ЭЛЕВАТОРНЫЙ Д. 1, ЛЕНИНГРАДСКАЯ, КРАСНОДАРСКИЙ КРАЙ, 353745 | ext_ru_egrul | ru-inn-2341000195 | ||||
Company:address | Krasnodarskiy kray, Leningradskiy rayon, pereulok Elevatornyy, 1, stanitsa Leningradskaya, Russia | permid | permid-5000023195 | ||||
Company:address | Rayon Leningradskiy,Stanitsa Leningradskaya,Pereulok Elevatornyi,1, KRASNODARSKIY KRAY, 353740, Russia | permid | permid-5000023195 | ||||
Organization:address | Российская Федерация, 353740, Краснодарский край, Ленинградский р-н, станица Ленинградская, пер. Элеваторный, д. 1 | ukr | ua_nsdc_sanctions | ua-nsdc-13038-akcionerne-tovaristvo-umanskij-elevator | |||
Organization:address | Російська Федерація, 353740, Краснодарський край, Ленінградський р-н, станиця Ленінградська, пров. Елеваторний, буд. 1 | ukr | ua_nsdc_sanctions | ua-nsdc-13038-akcionerne-tovaristvo-umanskij-elevator | |||
LegalEntity:address | 1 PER. ELEVATORNY STANITSA LENINGRADSKAYA, LENINGRADSKI RAION, KRASNODARSKI KR., RUS, 353740 | eng | us_sam_exclusions | usgsa-s4mr5csd5 | |||
Organization:address | 1 per. Elevatorny Stanitsa Leningradskaya, 353740 Leningradski Raion | eng | us_ofac_cons | ofac-20661 | |||
Organization:addressEntity | addr-a572e138aa9b9fa2c5ea0ed62886068a6100f12a | eng | us_ofac_cons | ofac-20661 | |||
Organization:addressEntity | addr-2d03a69febbaf3361536b31bcf094a9c4d92f169 | eng | us_ofac_cons | ofac-20661 | |||
Organization:alias | OPEN JOINT STOCK COMPANY 'Umanskiy Elevator' | eng | us_ofac_cons | ofac-20661 | |||
Organization:alias | Aktsionerne tovarystvo "Umanskyi elevator" | ua_nsdc_sanctions | ua-nsdc-13038-akcionerne-tovaristvo-umanskij-elevator | ||||
Organization:alias | OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'UMANSKI ELEVATOR' | eng | us_ofac_cons | ofac-20661 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5ctjw | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5csd5 | |||
Organization:country | ru | eng | us_ofac_cons | ofac-20661 | |||
Company:country | ru | permid | permid-5000023195 | ||||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czny | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ctjw | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5csd5 | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cznw | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cznx | |||
Organization:email | umansk-el-yr@mail.ru | eng | us_ofac_cons | ofac-20661 | |||
LegalEntity:id | ab5f62438388844c3e312a36051759adb76a81f3 | eng | us_sam_exclusions | usgsa-s4mr5cznx | |||
LegalEntity:id | 5f894af53629bad954eb16fc6a09a5067f3c9fcb | eng | us_sam_exclusions | usgsa-s4mr5cznw | |||
Company:id | 2cfe9ad240fbe9bd1dbe27562fcfd40d344acc63 | ext_ru_egrul | ru-inn-2341000195 | ||||
LegalEntity:id | f4c87bb3a68ea9f65cc627709a4abcec49a613bd | eng | us_sam_exclusions | usgsa-s4mr5czny | |||
Organization:id | 4209cbd6f7ceb91d8600a8f41008664c73477d98 | eng | us_ofac_cons | ofac-20661 | |||
Organization:id | 97b377e0f2ade7db69dfc64e05be2e7d053c108d | ua_nsdc_sanctions | ua-nsdc-13038-akcionerne-tovaristvo-umanskij-elevator | ||||
Company:id | fa2f2cf18f6a02f4dd271fde860442c923655e5c | permid | permid-5000023195 | ||||
Organization:id | afaa85ba29ae24777a05478f118475f21a84e89d | us_trade_csl | ofac-20661 | ||||
LegalEntity:id | 482a3ab8476cdefa444514cd2c3b1b1e27611101 | eng | us_sam_exclusions | usgsa-s4mr5csd5 | |||
LegalEntity:id | 8469bfed968c1a36d8ba6de9c9233da1920b2ab7 | eng | us_sam_exclusions | usgsa-s4mr5ctjw | |||
Organization:idNumber | 00940849 | eng | us_ofac_cons | ofac-20661 | |||
Company:incorporationDate | 2002-08-01 | ext_ru_egrul | ru-inn-2341000195 | ||||
Company:incorporationDate | 2002-08-01 | permid | permid-5000023195 | ||||
Organization:innCode | 2341000195 | ua_nsdc_sanctions | ua-nsdc-13038-akcionerne-tovaristvo-umanskij-elevator | ||||
Company:innCode | 2341000195 | ext_ru_egrul | ru-inn-2341000195 | ||||
Company:jurisdiction | ru | permid | permid-5000023195 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-2341000195 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-13038-akcionerne-tovaristvo-umanskij-elevator | ||||
Company:kppCode | 234101001 | ext_ru_egrul | ru-inn-2341000195 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-2341000195 | ||||
Organization:name | UMANSKI ELEVATOR, OAO | us_trade_csl | ofac-20661 | ||||
LegalEntity:name | UMANSKI ELEVATOR, OAO | eng | us_sam_exclusions | usgsa-s4mr5csd5 | |||
Organization:name | UMANSKI ELEVATOR, OAO | eng | us_ofac_cons | ofac-20661 | |||
LegalEntity:name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA UMANSKI ELEVATOR | eng | us_sam_exclusions | usgsa-s4mr5czny | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "УМАНСКИЙ ЭЛЕВАТОР" | ext_ru_egrul | ru-inn-2341000195 | ||||
LegalEntity:name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'UMANSKI ELEVATOR' | eng | us_sam_exclusions | usgsa-s4mr5cznw | |||
LegalEntity:name | OPEN JOINT STOCK COMPANY 'UMANSKIY ELEVATOR' | eng | us_sam_exclusions | usgsa-s4mr5cznx | |||
Company:name | Umanskii Elevator AO | permid | permid-5000023195 | ||||
Organization:name | Акціонерне товариство "Уманський елеватор" | ukr | ua_nsdc_sanctions | ua-nsdc-13038-akcionerne-tovaristvo-umanskij-elevator | |||
Organization:name | Joint-Stock Company "Umansky Elevator" | ua_nsdc_sanctions | ua-nsdc-13038-akcionerne-tovaristvo-umanskij-elevator | ||||
Organization:name | Акционерное общество "Уманский элеватор" | ua_nsdc_sanctions | ua-nsdc-13038-akcionerne-tovaristvo-umanskij-elevator | ||||
LegalEntity:name | UMANSKI ELEVATOR, OAO | eng | us_sam_exclusions | usgsa-s4mr5ctjw | |||
LegalEntity:notes | (also OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'UMANSKI ELEVATOR', OPEN JOINT STOCK COMPANY 'UMANSKIY ELEVATOR', OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA UMANSKI ELEVATOR) | eng | us_sam_exclusions | usgsa-s4mr5csd5 | |||
LegalEntity:notes | (also UMANSKI ELEVATOR, OAO) | eng | us_sam_exclusions | usgsa-s4mr5cznx | |||
LegalEntity:notes | (also UMANSKI ELEVATOR, OAO) | eng | us_sam_exclusions | usgsa-s4mr5cznw | |||
LegalEntity:notes | (also UMANSKI ELEVATOR, OAO) | eng | us_sam_exclusions | usgsa-s4mr5czny | |||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. | eng | us_ofac_cons | ofac-20661 | |||
Company:ogrnCode | 1022304292416 | ext_ru_egrul | ru-inn-2341000195 | ||||
Organization:ogrnCode | 1022304292416 | ua_nsdc_sanctions | ua-nsdc-13038-akcionerne-tovaristvo-umanskij-elevator | ||||
Company:permId | 5000023195 | permid | permid-5000023195 | ||||
Company:phone | +78614573243 | permid | permid-5000023195 | ||||
Organization:previousName | Otkrytoe Aktsionernoe Obshchestvo Otkrytogo TIPA Umanski Elevator | eng | us_ofac_cons | ofac-20661 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-13038-akcionerne-tovaristvo-umanskij-elevator | ||||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-20661 | |||
Organization:registrationNumber | 1022304292416 | eng | us_ofac_cons | ofac-20661 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20661 | eng | us_ofac_cons | ofac-20661 | |||
Company:sourceUrl | https://permid.org/1-5000023195 | permid | permid-5000023195 | ||||
Company:status | Active | permid | permid-5000023195 | ||||
Organization:taxNumber | 2341000195 | eng | us_ofac_cons | ofac-20661 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ctjw | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-13038-akcionerne-tovaristvo-umanskij-elevator | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cznx | |||
Organization:topics | sanction | us_trade_csl | ofac-20661 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czny | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cznw | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5csd5 | |||
Organization:topics | sanction | eng | us_ofac_cons | ofac-20661 | |||
LegalEntity:uniqueEntityId | K8YNLLBK3XZ9 | eng | us_sam_exclusions | usgsa-s4mr5cznw | |||
LegalEntity:uniqueEntityId | CTVKXH1GEWM5 | eng | us_sam_exclusions | usgsa-s4mr5csd5 | |||
LegalEntity:uniqueEntityId | NUZJHM3GRFK5 | eng | us_sam_exclusions | usgsa-s4mr5czny | |||
LegalEntity:uniqueEntityId | KBWWKC1FMW33 | eng | us_sam_exclusions | usgsa-s4mr5ctjw | |||
LegalEntity:uniqueEntityId | JJW9KMV49AB4 | eng | us_sam_exclusions | usgsa-s4mr5cznx | |||
Company:website | http://xn----7sbbajruihmgnjl4ahyg1r.xn--p1ai/ | permid | permid-5000023195 | ||||