Statements: UMANSKI ELEVATOR, OAO

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressKrasnodarskiy kray, Leningradskiy rayon, pereulok Elevatornyy, 1, stanitsa Leningradskaya, Russiapermidpermid-5000023195
Organization:address1 Elevatorniy Pereulok, Leningradskaya Village, Leningradskiy Districtengus_ofac_consofac-20661
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., 353740engus_sam_exclusionsusgsa-s4mr5csd5
Organization:addressРоссийская Федерация, 353740, Краснодарский край, Ленинградский р-н, станица Ленинградская, пер. Элеваторный, д. 1ukrua_nsdc_sanctionsua-nsdc-13038-akcionerne-tovaristvo-umanskij-elevator
Company:addressПЕР ЭЛЕВАТОРНЫЙ Д. 1, ЛЕНИНГРАДСКАЯ, КРАСНОДАРСКИЙ КРАЙ, 353745ext_ru_egrulru-inn-2341000195
Organization:address1 per. Elevatorny Stanitsa Leningradskaya, 353740 Leningradski Raionengus_ofac_consofac-20661
LegalEntity:address1 PER. ELEVATORNY STANITSA LENINGRADSKAYA, LENINGRADSKI RAION, KRASNODARSKI KR., 353740engus_sam_exclusionsusgsa-s4mr5ctjw
Company:addressRayon Leningradskiy,Stanitsa Leningradskaya,Pereulok Elevatornyi,1, KRASNODARSKIY KRAY, 353740, Russiapermidpermid-5000023195
Organization:addressEntityaddr-a572e138aa9b9fa2c5ea0ed62886068a6100f12aus_ofac_consofac-20661
Organization:addressEntityaddr-2d03a69febbaf3361536b31bcf094a9c4d92f169us_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:countryruus_sam_exclusionsusgsa-s4mr5csd5
Organization:countryruus_ofac_consofac-20661
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5ctjw
Company:countryrupermidpermid-5000023195
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5csd5
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czny
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cznx
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cznw
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ctjw
Organization:emailumansk-el-yr@mail.ruus_ofac_consofac-20661
Organization:id2cb1bf24d6a4c8e20505549d323f5fc968504a51ua_nsdc_sanctionsua-nsdc-13038-akcionerne-tovaristvo-umanskij-elevator
Company:idfa2f2cf18f6a02f4dd271fde860442c923655e5cpermidpermid-5000023195
LegalEntity:idde9ba5e33d2343e2bb5631382a51159e7f45d568us_sam_exclusionsusgsa-s4mr5cznw
Organization:ide236ca1808f8f9f265ff23a3955c8a26ee397883us_ofac_consofac-20661
LegalEntity:idd82f6dd1701c1c129dd31078bc7c63d908da7a88us_sam_exclusionsusgsa-s4mr5czny
LegalEntity:id62267f62ff64fbe9600b02dcfb86c0d30ab9b663us_sam_exclusionsusgsa-s4mr5csd5
LegalEntity:id366c335ceba190efa7d1fe7b01783df34de50fc0us_sam_exclusionsusgsa-s4mr5cznx
LegalEntity:iddfe5d13803685614bd532d6f47d18e959ba42bf7us_sam_exclusionsusgsa-s4mr5ctjw
Organization:idafaa85ba29ae24777a05478f118475f21a84e89dus_trade_cslofac-20661
Company:id2cfe9ad240fbe9bd1dbe27562fcfd40d344acc63ext_ru_egrulru-inn-2341000195
Organization:idNumber00940849engus_ofac_consofac-20661
Company:incorporationDate2002-08-01ext_ru_egrulru-inn-2341000195
Company:incorporationDate2002-08-01permidpermid-5000023195
Company:innCode2341000195ext_ru_egrulru-inn-2341000195
Organization:innCode2341000195ua_nsdc_sanctionsua-nsdc-13038-akcionerne-tovaristvo-umanskij-elevator
Company:jurisdictionruext_ru_egrulru-inn-2341000195
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13038-akcionerne-tovaristvo-umanskij-elevator
Company:jurisdictionrupermidpermid-5000023195
Company:kppCode234101001ext_ru_egrulru-inn-2341000195
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-2341000195
Organization:nameАкціонерне товариство "Уманський елеватор"ukrua_nsdc_sanctionsua-nsdc-13038-akcionerne-tovaristvo-umanskij-elevator
LegalEntity:nameOPEN JOINT STOCK COMPANY 'UMANSKIY ELEVATOR'engus_sam_exclusionsusgsa-s4mr5cznx
LegalEntity:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO 'UMANSKI ELEVATOR'engus_sam_exclusionsusgsa-s4mr5cznw
LegalEntity:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA UMANSKI ELEVATORengus_sam_exclusionsusgsa-s4mr5czny
LegalEntity:nameUMANSKI ELEVATOR, OAOengus_sam_exclusionsusgsa-s4mr5csd5
LegalEntity:nameUMANSKI ELEVATOR, OAOengus_sam_exclusionsusgsa-s4mr5ctjw
Organization:nameUMANSKI ELEVATOR, OAOus_trade_cslofac-20661
Company:nameUmanskii Elevator AOpermidpermid-5000023195
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "УМАНСКИЙ ЭЛЕВАТОР"ext_ru_egrulru-inn-2341000195
Organization:nameUMANSKI ELEVATOR, OAOengus_ofac_consofac-20661
Organization:nameАкционерное общество "Уманский элеватор"ua_nsdc_sanctionsua-nsdc-13038-akcionerne-tovaristvo-umanskij-elevator
Organization:nameJoint-Stock Company "Umansky Elevator"ua_nsdc_sanctionsua-nsdc-13038-akcionerne-tovaristvo-umanskij-elevator
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
LegalEntity:notes(also UMANSKI ELEVATOR, OAO)engus_sam_exclusionsusgsa-s4mr5cznx
LegalEntity:notes(also UMANSKI ELEVATOR, OAO)engus_sam_exclusionsusgsa-s4mr5cznw
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
Organization:ogrnCode1022304292416ua_nsdc_sanctionsua-nsdc-13038-akcionerne-tovaristvo-umanskij-elevator
Company:ogrnCode1022304292416ext_ru_egrulru-inn-2341000195
Company:permId5000023195permidpermid-5000023195
Company:phone+78614573243permidpermid-5000023195
Organization:previousNameOtkrytoe Aktsionernoe Obshchestvo Otkrytogo TIPA Umanski Elevatorengus_ofac_consofac-20661
Organization:programIdUS-SSIengus_ofac_consofac-20661
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13038-akcionerne-tovaristvo-umanskij-elevator
Organization:registrationNumber1022304292416engus_ofac_consofac-20661
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20661us_ofac_consofac-20661
Company:sourceUrl https://permid.org/1-5000023195permidpermid-5000023195
Company:statusActivepermidpermid-5000023195
Organization:taxNumber2341000195engus_ofac_consofac-20661
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czny
Organization:topicssanctionus_trade_cslofac-20661
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-13038-akcionerne-tovaristvo-umanskij-elevator
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ctjw
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cznx
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5csd5
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cznw
Organization:topicssanctionus_ofac_consofac-20661
LegalEntity:uniqueEntityIdKBWWKC1FMW33engus_sam_exclusionsusgsa-s4mr5ctjw
LegalEntity:uniqueEntityIdNUZJHM3GRFK5engus_sam_exclusionsusgsa-s4mr5czny
LegalEntity:uniqueEntityIdCTVKXH1GEWM5engus_sam_exclusionsusgsa-s4mr5csd5
LegalEntity:uniqueEntityIdK8YNLLBK3XZ9engus_sam_exclusionsusgsa-s4mr5cznw
LegalEntity:uniqueEntityIdJJW9KMV49AB4engus_sam_exclusionsusgsa-s4mr5cznx
Company:website http://xn----7sbbajruihmgnjl4ahyg1r.xn--p1ai/permidpermid-5000023195
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