Statements: UMANSKI ELEVATOR, OAO

Canonical ID: NK-4dWAmMSseqKTGL9QPUa92r · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address1 Elevatorniy Pereulok, Leningradskaya Village, Leningradskiy Districtengus_ofac_consofac-20661
LegalEntity:address1 PER. ELEVATORNY STANITSA LENINGRADSKAYA, LENINGRADSKI RAION, KRASNODARSKI KR., RUS, 353740engus_sam_exclusionsusgsa-s4mr5ctjw
Company:addressПЕР ЭЛЕВАТОРНЫЙ Д. 1, ЛЕНИНГРАДСКАЯ, КРАСНОДАРСКИЙ КРАЙ, 353745ext_ru_egrulru-inn-2341000195
Company:addressKrasnodarskiy kray, Leningradskiy rayon, pereulok Elevatornyy, 1, stanitsa Leningradskaya, Russiapermidpermid-5000023195
Company:addressRayon Leningradskiy,Stanitsa Leningradskaya,Pereulok Elevatornyi,1, KRASNODARSKIY KRAY, 353740, Russiapermidpermid-5000023195
Organization:addressРоссийская Федерация, 353740, Краснодарский край, Ленинградский р-н, станица Ленинградская, пер. Элеваторный, д. 1ukrua_nsdc_sanctionsua-nsdc-13038-akcionerne-tovaristvo-umanskij-elevator
Organization:addressРосійська Федерація, 353740, Краснодарський край, Ленінградський р-н, станиця Ленінградська, пров. Елеваторний, буд. 1ukrua_nsdc_sanctionsua-nsdc-13038-akcionerne-tovaristvo-umanskij-elevator
LegalEntity:address1 PER. ELEVATORNY STANITSA LENINGRADSKAYA, LENINGRADSKI RAION, KRASNODARSKI KR., RUS, 353740engus_sam_exclusionsusgsa-s4mr5csd5
Organization:address1 per. Elevatorny Stanitsa Leningradskaya, 353740 Leningradski Raionengus_ofac_consofac-20661
Organization:addressEntityaddr-a572e138aa9b9fa2c5ea0ed62886068a6100f12aengus_ofac_consofac-20661
Organization:addressEntityaddr-2d03a69febbaf3361536b31bcf094a9c4d92f169engus_ofac_consofac-20661
Organization:aliasOPEN JOINT STOCK COMPANY 'Umanskiy Elevator'engus_ofac_consofac-20661
Organization:aliasAktsionerne tovarystvo "Umanskyi elevator"ua_nsdc_sanctionsua-nsdc-13038-akcionerne-tovaristvo-umanskij-elevator
Organization:aliasOTKRYTOE AKTSIONERNOE OBSHCHESTVO 'UMANSKI ELEVATOR'engus_ofac_consofac-20661
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctjw
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5csd5
Organization:countryruengus_ofac_consofac-20661
Company:countryrupermidpermid-5000023195
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czny
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctjw
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csd5
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cznw
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cznx
Organization:emailumansk-el-yr@mail.ruengus_ofac_consofac-20661
LegalEntity:idab5f62438388844c3e312a36051759adb76a81f3engus_sam_exclusionsusgsa-s4mr5cznx
LegalEntity:id5f894af53629bad954eb16fc6a09a5067f3c9fcbengus_sam_exclusionsusgsa-s4mr5cznw
Company:id2cfe9ad240fbe9bd1dbe27562fcfd40d344acc63ext_ru_egrulru-inn-2341000195
LegalEntity:idf4c87bb3a68ea9f65cc627709a4abcec49a613bdengus_sam_exclusionsusgsa-s4mr5czny
Organization:id4209cbd6f7ceb91d8600a8f41008664c73477d98engus_ofac_consofac-20661
Organization:id97b377e0f2ade7db69dfc64e05be2e7d053c108dua_nsdc_sanctionsua-nsdc-13038-akcionerne-tovaristvo-umanskij-elevator
Company:idfa2f2cf18f6a02f4dd271fde860442c923655e5cpermidpermid-5000023195
Organization:idafaa85ba29ae24777a05478f118475f21a84e89dus_trade_cslofac-20661
LegalEntity:id482a3ab8476cdefa444514cd2c3b1b1e27611101engus_sam_exclusionsusgsa-s4mr5csd5
LegalEntity:id8469bfed968c1a36d8ba6de9c9233da1920b2ab7engus_sam_exclusionsusgsa-s4mr5ctjw
Organization:idNumber00940849engus_ofac_consofac-20661
Company:incorporationDate2002-08-01ext_ru_egrulru-inn-2341000195
Company:incorporationDate2002-08-01permidpermid-5000023195
Organization:innCode2341000195ua_nsdc_sanctionsua-nsdc-13038-akcionerne-tovaristvo-umanskij-elevator
Company:innCode2341000195ext_ru_egrulru-inn-2341000195
Company:jurisdictionrupermidpermid-5000023195
Company:jurisdictionruext_ru_egrulru-inn-2341000195
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13038-akcionerne-tovaristvo-umanskij-elevator
Company:kppCode234101001ext_ru_egrulru-inn-2341000195
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-2341000195
Organization:nameUMANSKI ELEVATOR, OAOus_trade_cslofac-20661
LegalEntity:nameUMANSKI ELEVATOR, OAOengus_sam_exclusionsusgsa-s4mr5csd5
Organization:nameUMANSKI ELEVATOR, OAOengus_ofac_consofac-20661
LegalEntity:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA UMANSKI ELEVATORengus_sam_exclusionsusgsa-s4mr5czny
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "УМАНСКИЙ ЭЛЕВАТОР"ext_ru_egrulru-inn-2341000195
LegalEntity:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO 'UMANSKI ELEVATOR'engus_sam_exclusionsusgsa-s4mr5cznw
LegalEntity:nameOPEN JOINT STOCK COMPANY 'UMANSKIY ELEVATOR'engus_sam_exclusionsusgsa-s4mr5cznx
Company:nameUmanskii Elevator AOpermidpermid-5000023195
Organization:nameАкціонерне товариство "Уманський елеватор"ukrua_nsdc_sanctionsua-nsdc-13038-akcionerne-tovaristvo-umanskij-elevator
Organization:nameJoint-Stock Company "Umansky Elevator"ua_nsdc_sanctionsua-nsdc-13038-akcionerne-tovaristvo-umanskij-elevator
Organization:nameАкционерное общество "Уманский элеватор"ua_nsdc_sanctionsua-nsdc-13038-akcionerne-tovaristvo-umanskij-elevator
LegalEntity:nameUMANSKI ELEVATOR, OAOengus_sam_exclusionsusgsa-s4mr5ctjw
LegalEntity:notes(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'UMANSKI ELEVATOR', OPEN JOINT STOCK COMPANY 'UMANSKIY ELEVATOR', OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA UMANSKI ELEVATOR)engus_sam_exclusionsusgsa-s4mr5csd5
LegalEntity:notes(also UMANSKI ELEVATOR, OAO)engus_sam_exclusionsusgsa-s4mr5cznx
LegalEntity:notes(also UMANSKI ELEVATOR, OAO)engus_sam_exclusionsusgsa-s4mr5cznw
LegalEntity:notes(also UMANSKI ELEVATOR, OAO)engus_sam_exclusionsusgsa-s4mr5czny
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-20661
Company:ogrnCode1022304292416ext_ru_egrulru-inn-2341000195
Organization:ogrnCode1022304292416ua_nsdc_sanctionsua-nsdc-13038-akcionerne-tovaristvo-umanskij-elevator
Company:permId5000023195permidpermid-5000023195
Company:phone+78614573243permidpermid-5000023195
Organization:previousNameOtkrytoe Aktsionernoe Obshchestvo Otkrytogo TIPA Umanski Elevatorengus_ofac_consofac-20661
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13038-akcionerne-tovaristvo-umanskij-elevator
Organization:programIdUS-SSIengus_ofac_consofac-20661
Organization:registrationNumber1022304292416engus_ofac_consofac-20661
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20661engus_ofac_consofac-20661
Company:sourceUrl https://permid.org/1-5000023195permidpermid-5000023195
Company:statusActivepermidpermid-5000023195
Organization:taxNumber2341000195engus_ofac_consofac-20661
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctjw
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-13038-akcionerne-tovaristvo-umanskij-elevator
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cznx
Organization:topicssanctionus_trade_cslofac-20661
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czny
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cznw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5csd5
Organization:topicssanctionengus_ofac_consofac-20661
LegalEntity:uniqueEntityIdK8YNLLBK3XZ9engus_sam_exclusionsusgsa-s4mr5cznw
LegalEntity:uniqueEntityIdCTVKXH1GEWM5engus_sam_exclusionsusgsa-s4mr5csd5
LegalEntity:uniqueEntityIdNUZJHM3GRFK5engus_sam_exclusionsusgsa-s4mr5czny
LegalEntity:uniqueEntityIdKBWWKC1FMW33engus_sam_exclusionsusgsa-s4mr5ctjw
LegalEntity:uniqueEntityIdJJW9KMV49AB4engus_sam_exclusionsusgsa-s4mr5cznx
Company:website http://xn----7sbbajruihmgnjl4ahyg1r.xn--p1ai/permidpermid-5000023195
  • 1 - 87 of 87
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting