Statements: STEPNYANSKI ELEVATOR, OAO

Canonical ID: NK-FfjvC5d2xF5wTLKLTYX8c5 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address2 UL. KRUPSKAYA S. KRASNOE, KUSHCHEVSKI RAION, KRASNODARSKI KR., 352010engus_sam_exclusionsusgsa-s4mr5ctk5
LegalEntity:address2 UL. KRUPSKAYA S. KRASNOE, KUSHCHEVSKI RAION, KRASNODARSKI KR., 352010engus_sam_exclusionsusgsa-s4mr5csdg
Organization:address2 ul. Krupskaya S. Krasnoe, Kushchevski Raion, Krasnodarski Kr., 352010engus_ofac_consofac-20672
Organization:addressРосійська Федерація, 352010, Краснодарський край, Кущовський р-н, с. Красне, вул. Крупська, буд. 2ukrua_nsdc_sanctionsua-nsdc-13081-akcionerne-tovaristvo-stepnanskij-elevator
Organization:addressРоссийская Федерация, 352010, Краснодарский край, Кущевский р-н, с. Красное, ул. Крупская, д. 2ukrua_nsdc_sanctionsua-nsdc-13081-akcionerne-tovaristvo-stepnanskij-elevator
Company:addressУЛ КРУПСКАЯ Д. 2, КРАСНОЕ, КРАСНОДАРСКИЙ КРАЙ, 352010ext_ru_egrulru-inn-2340003980
Organization:address2 Krupskoi Str., Krasnoe Village, Kutshevskiy District, Krasnodar Regionengus_ofac_consofac-20672
Organization:addressEntityaddr-543894b7d599b9f240278e5932964e8e8d6d7565us_ofac_consofac-20672
Organization:addressEntityaddr-64e5161852ba492bf89f356e03fe235efc67f1a6us_ofac_consofac-20672
Organization:aliasOTKRYTOE AKTSIONERNOE OBSHCHESTVO 'STEPNYANSKI ELEVATOR'engus_ofac_consofac-20672
Organization:aliasAktsionerne tovarystvo "Stepnianskyi elevator"ua_nsdc_sanctionsua-nsdc-13081-akcionerne-tovaristvo-stepnanskij-elevator
Organization:aliasOPEN JOINT STOCK COMPANY 'Stepnyansiky Elevator'engus_ofac_consofac-20672
Organization:aliasOAO 'STEPNYANSKI ELEVATOR'engus_ofac_consofac-20672
Organization:countryruus_ofac_consofac-20672
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5csdg
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5ctk5
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czpx
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ctk5
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5csdg
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czpz
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czpw
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czpy
Company:emailINFO@agroconcern.ruext_ru_egrulru-inn-2340003980
Organization:emailstep_el@inbox.ruus_ofac_consofac-20672
LegalEntity:id6b9f98232c4874c723a84c0e966574233d3ea038us_sam_exclusionsusgsa-s4mr5csdg
Company:ide79a99ea970eba818a0380e73ede2fd2466790dcext_ru_egrulru-inn-2340003980
LegalEntity:idbf1d6e69ce0468f6991f664d849827c70be28616us_sam_exclusionsusgsa-s4mr5czpz
Organization:id2b674fa890d19f9cff3d34d3693377a174dda936us_trade_cslofac-20672
Organization:ida528c75e8cae5516f4274911a8f4aeae94991693ua_nsdc_sanctionsua-nsdc-13081-akcionerne-tovaristvo-stepnanskij-elevator
Organization:id8e69e465be7d61588a5784a94e893257adef645cus_ofac_consofac-20672
LegalEntity:id07c5fefeaf831d4b7fdb4b84bb071c687b2a28deus_sam_exclusionsusgsa-s4mr5czpx
LegalEntity:id648f358925806ba21e8676612c0b06031887b0c7us_sam_exclusionsusgsa-s4mr5czpy
LegalEntity:idfb5dfb58d18ad9d9b77be49ff67018ad92474a02us_sam_exclusionsusgsa-s4mr5czpw
LegalEntity:idb99eb0da167fab39b339091e7d8c5f79475d1a9fus_sam_exclusionsusgsa-s4mr5ctk5
Organization:idNumber00940648engus_ofac_consofac-20672
Company:incorporationDate2002-10-29ext_ru_egrulru-inn-2340003980
Organization:innCode2340003980ua_nsdc_sanctionsua-nsdc-13081-akcionerne-tovaristvo-stepnanskij-elevator
Company:innCode2340003980ext_ru_egrulru-inn-2340003980
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13081-akcionerne-tovaristvo-stepnanskij-elevator
Company:jurisdictionruext_ru_egrulru-inn-2340003980
Company:kppCode234001001ext_ru_egrulru-inn-2340003980
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-2340003980
Organization:nameАкционерное общество "Степнянский элеватор"ua_nsdc_sanctionsua-nsdc-13081-akcionerne-tovaristvo-stepnanskij-elevator
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "СТЕПНЯНСКИЙ ЭЛЕВАТОР"ext_ru_egrulru-inn-2340003980
Organization:nameSTEPNYANSKI ELEVATOR, OAOus_trade_cslofac-20672
Organization:nameSTEPNYANSKI ELEVATOR, OAOengus_ofac_consofac-20672
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA STEPNYANSKI ELEVATORengus_sam_exclusionsusgsa-s4mr5czpz
Organization:nameJoint-Stock Company "Stepniansky Elevator"ua_nsdc_sanctionsua-nsdc-13081-akcionerne-tovaristvo-stepnanskij-elevator
Organization:nameАкціонерне товариство "Степнянський елеватор"ukrua_nsdc_sanctionsua-nsdc-13081-akcionerne-tovaristvo-stepnanskij-elevator
LegalEntity:nameOAO 'STEPNYANSKI ELEVATOR'engus_sam_exclusionsusgsa-s4mr5czpx
LegalEntity:nameOPEN JOINT STOCK COMPANY 'STEPNYANSIKY ELEVATOR'engus_sam_exclusionsusgsa-s4mr5czpy
LegalEntity:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO 'STEPNYANSKI ELEVATOR'engus_sam_exclusionsusgsa-s4mr5czpw
LegalEntity:nameSTEPNYANSKI ELEVATOR, OAOengus_sam_exclusionsusgsa-s4mr5csdg
LegalEntity:nameSTEPNYANSKI ELEVATOR, OAOengus_sam_exclusionsusgsa-s4mr5ctk5
LegalEntity:notes(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'STEPNYANSKI ELEVATOR', OAO 'STEPNYANSKI ELEVATOR', OPEN JOINT STOCK COMPANY 'STEPNYANSIKY ELEVATOR', AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA STEPNYANSKI ELEVATOR)engus_sam_exclusionsusgsa-s4mr5ctk5
LegalEntity:notes(also STEPNYANSKI ELEVATOR, OAO)engus_sam_exclusionsusgsa-s4mr5czpz
LegalEntity:notes(also STEPNYANSKI ELEVATOR, OAO)engus_sam_exclusionsusgsa-s4mr5czpw
LegalEntity:notes(also STEPNYANSKI ELEVATOR, OAO)engus_sam_exclusionsusgsa-s4mr5czpx
LegalEntity:notes(also STEPNYANSKI ELEVATOR, OAO)engus_sam_exclusionsusgsa-s4mr5czpy
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-20672
Company:ogrnCode1022304243279ext_ru_egrulru-inn-2340003980
Organization:ogrnCode1022304243279ua_nsdc_sanctionsua-nsdc-13081-akcionerne-tovaristvo-stepnanskij-elevator
Organization:previousNameAktsionernoe Obshchestvo Otkrytogo TIPA Stepnyanski Elevatorengus_ofac_consofac-20672
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13081-akcionerne-tovaristvo-stepnanskij-elevator
Organization:programIdUS-SSIengus_ofac_consofac-20672
Organization:registrationNumber1022304243279engus_ofac_consofac-20672
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20672us_ofac_consofac-20672
Organization:taxNumber2340003980engus_ofac_consofac-20672
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ctk5
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-13081-akcionerne-tovaristvo-stepnanskij-elevator
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czpx
Organization:topicssanctionus_trade_cslofac-20672
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czpw
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czpy
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czpz
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5csdg
Organization:topicssanctionus_ofac_consofac-20672
LegalEntity:uniqueEntityIdGAEJJZBE9KN1engus_sam_exclusionsusgsa-s4mr5czpx
LegalEntity:uniqueEntityIdQ3UFPNGDZYH1engus_sam_exclusionsusgsa-s4mr5czpy
LegalEntity:uniqueEntityIdF3RLU5UF71Y5engus_sam_exclusionsusgsa-s4mr5czpz
LegalEntity:uniqueEntityIdG4VFHCGPVFK5engus_sam_exclusionsusgsa-s4mr5czpw
LegalEntity:uniqueEntityIdKCKVGY9EF5V5engus_sam_exclusionsusgsa-s4mr5csdg
LegalEntity:uniqueEntityIdTJL3VANJ5GK5engus_sam_exclusionsusgsa-s4mr5ctk5
  • 1 - 83 of 83
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting