Statements: UMANSKI ELEVATOR, OAO

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address1 PER. ELEVATORNY STANITSA LENINGRADSKAYA, LENINGRADSKI RAION, KRASNODARSKI KR., 353740engus_sam_exclusionsusgsa-007baa5bb049bc74e57f6380173ef8c34d07de58
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
LegalEntity:address1 PER. ELEVATORNY STANITSA LENINGRADSKAYA, LENINGRADSKI RAION, KRASNODARSKI KR., 353740engus_sam_exclusionsusgsa-dad999489bec3b486c5044da5beb04ff8df2c62a
Organization:addressРосійська Федерація, 353740, Краснодарський край, Ленінградський р-н, станиця Ленінградська, пров. Елеваторний, буд. 1ukrua_nsdc_sanctionsua-nsdc-13038-akcionerne-tovaristvo-umanskij-elevator
Organization:addressРоссийская Федерация, 353740, Краснодарский край, Ленинградский р-н, станица Ленинградская, пер. Элеваторный, д. 1ukrua_nsdc_sanctionsua-nsdc-13038-akcionerne-tovaristvo-umanskij-elevator
Organization:address1 per. Elevatorny Stanitsa Leningradskaya, Leningradski Raion, Krasnodarski Kr., 353740engus_ofac_consofac-20661
Organization:address1 Elevatorniy Pereulok, Leningradskaya Village, Leningradskiy District, Krasnodar Regionengus_ofac_consofac-20661
Company:addressПЕР ЭЛЕВАТОРНЫЙ Д. 1, ЛЕНИНГРАДСКАЯ, КРАСНОДАРСКИЙ КРАЙ, 353745ext_ru_egrulru-inn-2341000195
Organization:addressEntityaddr-6fb58996f187ffe74e3af06dd2c6d9fbf80b02bcus_ofac_consofac-20661
Organization:addressEntityaddr-8b86fd144ff935f17ad07e3b86a177147ea776a1us_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-007baa5bb049bc74e57f6380173ef8c34d07de58
LegalEntity:countryruus_sam_exclusionsusgsa-dad999489bec3b486c5044da5beb04ff8df2c62a
Company:countryrupermidpermid-5000023195
Organization:countryruus_ofac_consofac-20661
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-b493208e921448a7dd79b035ab491a95a65742d6
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-007baa5bb049bc74e57f6380173ef8c34d07de58
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-c4c6961870af9315b253bc9ef4f35221020c092e
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-358329a567d1f3f14b9f8e65b1839ae7ed8f6a17
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-dad999489bec3b486c5044da5beb04ff8df2c62a
Organization:emailumansk-el-yr@mail.ruus_ofac_consofac-20661
LegalEntity:idb539d3935891d2a9829dd9b5ed0b93a8f64ded55us_sam_exclusionsusgsa-358329a567d1f3f14b9f8e65b1839ae7ed8f6a17
Company:id2cfe9ad240fbe9bd1dbe27562fcfd40d344acc63ext_ru_egrulru-inn-2341000195
LegalEntity:iddee2127d6388f8d5be5b454c72c48a63422aa398us_sam_exclusionsusgsa-c4c6961870af9315b253bc9ef4f35221020c092e
Company:idfa2f2cf18f6a02f4dd271fde860442c923655e5cpermidpermid-5000023195
LegalEntity:idc8beca519b6a04b9c7ff2923d9bce4a8bf3e6d91us_sam_exclusionsusgsa-b493208e921448a7dd79b035ab491a95a65742d6
LegalEntity:ida59d2a9d2e5b1e5364d9a7d1ce678ac74383ff87us_sam_exclusionsusgsa-007baa5bb049bc74e57f6380173ef8c34d07de58
Organization:idafaa85ba29ae24777a05478f118475f21a84e89dus_trade_cslofac-20661
LegalEntity:id93777c9a12bafcf0357daa910cbcde815c21957cus_sam_exclusionsusgsa-dad999489bec3b486c5044da5beb04ff8df2c62a
Organization:id4da8d06d57f287f8045e276f825c88ec21de44cdus_ofac_consofac-20661
Organization:id2cb1bf24d6a4c8e20505549d323f5fc968504a51ua_nsdc_sanctionsua-nsdc-13038-akcionerne-tovaristvo-umanskij-elevator
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:jurisdictionrupermidpermid-5000023195
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13038-akcionerne-tovaristvo-umanskij-elevator
Company:jurisdictionruext_ru_egrulru-inn-2341000195
Company:kppCode234101001ext_ru_egrulru-inn-2341000195
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-2341000195
LegalEntity:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA UMANSKI ELEVATORengus_sam_exclusionsusgsa-b493208e921448a7dd79b035ab491a95a65742d6
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "УМАНСКИЙ ЭЛЕВАТОР"ext_ru_egrulru-inn-2341000195
Company:nameUmanskii Elevator AOpermidpermid-5000023195
LegalEntity:nameUMANSKI ELEVATOR, OAOengus_sam_exclusionsusgsa-dad999489bec3b486c5044da5beb04ff8df2c62a
Organization:nameUMANSKI ELEVATOR, OAOus_trade_cslofac-20661
Organization:nameUMANSKI ELEVATOR, OAOengus_ofac_consofac-20661
LegalEntity:nameUMANSKI ELEVATOR, OAOengus_sam_exclusionsusgsa-007baa5bb049bc74e57f6380173ef8c34d07de58
LegalEntity:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO 'UMANSKI ELEVATOR'engus_sam_exclusionsusgsa-c4c6961870af9315b253bc9ef4f35221020c092e
LegalEntity:nameOPEN JOINT STOCK COMPANY 'UMANSKIY ELEVATOR'engus_sam_exclusionsusgsa-358329a567d1f3f14b9f8e65b1839ae7ed8f6a17
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:notes(also UMANSKI ELEVATOR, OAO)engus_sam_exclusionsusgsa-b493208e921448a7dd79b035ab491a95a65742d6
LegalEntity:notes(also UMANSKI ELEVATOR, OAO)engus_sam_exclusionsusgsa-358329a567d1f3f14b9f8e65b1839ae7ed8f6a17
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-c4c6961870af9315b253bc9ef4f35221020c092e
LegalEntity:notes(also OPEN JOINT STOCK COMPANY 'UMANSKIY ELEVATOR', OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA UMANSKI ELEVATOR, OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'UMANSKI ELEVATOR')engus_sam_exclusionsusgsa-dad999489bec3b486c5044da5beb04ff8df2c62a
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=20661us_ofac_consofac-20661
Company:sourceUrl https://permid.org/1-5000023195permidpermid-5000023195
Company:statusActivepermidpermid-5000023195
Organization:taxNumber2341000195engus_ofac_consofac-20661
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-007baa5bb049bc74e57f6380173ef8c34d07de58
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-b493208e921448a7dd79b035ab491a95a65742d6
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-358329a567d1f3f14b9f8e65b1839ae7ed8f6a17
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-13038-akcionerne-tovaristvo-umanskij-elevator
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-dad999489bec3b486c5044da5beb04ff8df2c62a
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-c4c6961870af9315b253bc9ef4f35221020c092e
Organization:topicssanctionus_trade_cslofac-20661
Organization:topicssanctionus_ofac_consofac-20661
LegalEntity:uniqueEntityIdNUZJHM3GRFK5engus_sam_exclusionsusgsa-b493208e921448a7dd79b035ab491a95a65742d6
LegalEntity:uniqueEntityIdK8YNLLBK3XZ9engus_sam_exclusionsusgsa-c4c6961870af9315b253bc9ef4f35221020c092e
LegalEntity:uniqueEntityIdKBWWKC1FMW33engus_sam_exclusionsusgsa-007baa5bb049bc74e57f6380173ef8c34d07de58
LegalEntity:uniqueEntityIdJJW9KMV49AB4engus_sam_exclusionsusgsa-358329a567d1f3f14b9f8e65b1839ae7ed8f6a17
LegalEntity:uniqueEntityIdCTVKXH1GEWM5engus_sam_exclusionsusgsa-dad999489bec3b486c5044da5beb04ff8df2c62a
Company:website http://xn----7sbbajruihmgnjl4ahyg1r.xn--p1ai/permidpermid-5000023195
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