Statements: STEPNYANSKI ELEVATOR, OAO

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ КРУПСКАЯ Д. 2, КРАСНОЕ, КРАСНОДАРСКИЙ КРАЙ, 352010ext_ru_egrulru-inn-2340003980
LegalEntity:address2 UL. KRUPSKAYA S. KRASNOE, KUSHCHEVSKI RAION, KRASNODARSKI KR., RUS, 352010engus_sam_exclusionsusgsa-s4mr5csdg
Organization:addressРоссийская Федерация, 352010, Краснодарский край, Кущевский р-н, с. Красное, ул. Крупская, д. 2ukrua_nsdc_sanctionsua-nsdc-13081-akcionerne-tovaristvo-stepnanskij-elevator
Organization:address2 Krupskoi Str., Krasnoe Village, Kutshevskiy Districtengus_ofac_consofac-20672
Organization:address2 ul. Krupskaya S. Krasnoe, 352010 Kushchevski Raionengus_ofac_consofac-20672
LegalEntity:address2 UL. KRUPSKAYA S. KRASNOE, KUSHCHEVSKI RAION, KRASNODARSKI KR., RUS, 352010engus_sam_exclusionsusgsa-s4mr5ctk5
Organization:addressРосійська Федерація, 352010, Краснодарський край, Кущовський р-н, с. Красне, вул. Крупська, буд. 2ukrua_nsdc_sanctionsua-nsdc-13081-akcionerne-tovaristvo-stepnanskij-elevator
Organization:addressEntityaddr-56f91ea81567bccfd1cf231990a01e2b99f60c92engus_ofac_consofac-20672
Organization:addressEntityaddr-85f7c42562d12026b9719bdebf86f8bf0717b474engus_ofac_consofac-20672
Organization:aliasOAO '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:aliasOTKRYTOE AKTSIONERNOE OBSHCHESTVO 'STEPNYANSKI ELEVATOR'engus_ofac_consofac-20672
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5csdg
Organization:countryruengus_ofac_consofac-20672
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctk5
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czpz
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czpx
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czpw
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czpy
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctk5
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csdg
Organization:emailstep_el@inbox.ruengus_ofac_consofac-20672
Company:emailINFO@agroconcern.ruext_ru_egrulru-inn-2340003980
Company:ide79a99ea970eba818a0380e73ede2fd2466790dcext_ru_egrulru-inn-2340003980
Organization:id2b674fa890d19f9cff3d34d3693377a174dda936us_trade_cslofac-20672
LegalEntity:idb10efb3449b66d279c8e38d6281b5b2b79ed5eaeengus_sam_exclusionsusgsa-s4mr5czpx
LegalEntity:id0c5acec96896259260ae1eb003b8d25ea7438913engus_sam_exclusionsusgsa-s4mr5czpy
LegalEntity:id843cce906d833ee4dbe0ed574e1ed2977f7c45d0engus_sam_exclusionsusgsa-s4mr5czpw
LegalEntity:id7c1d549de4669c75047527dd5b58fe9df7185270engus_sam_exclusionsusgsa-s4mr5csdg
LegalEntity:id565c898b427c8abfe7844d72f1e07fa3f9610231engus_sam_exclusionsusgsa-s4mr5ctk5
Organization:ida91d92280b09bbdea3702d91f621ddd2a0d8c876engus_ofac_consofac-20672
Organization:idd97f47933c8c2613fe95bf158547a25033c27aa2ua_nsdc_sanctionsua-nsdc-13081-akcionerne-tovaristvo-stepnanskij-elevator
LegalEntity:id45b5eb080f164e9ca9b576238518e2b4346bb643engus_sam_exclusionsusgsa-s4mr5czpz
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
LegalEntity:nameOPEN JOINT STOCK COMPANY 'STEPNYANSIKY ELEVATOR'engus_sam_exclusionsusgsa-s4mr5czpy
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "СТЕПНЯНСКИЙ ЭЛЕВАТОР"ext_ru_egrulru-inn-2340003980
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA STEPNYANSKI ELEVATORengus_sam_exclusionsusgsa-s4mr5czpz
LegalEntity:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO 'STEPNYANSKI ELEVATOR'engus_sam_exclusionsusgsa-s4mr5czpw
LegalEntity:nameSTEPNYANSKI ELEVATOR, OAOengus_sam_exclusionsusgsa-s4mr5ctk5
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
Organization:nameАкционерное общество "Степнянский элеватор"ua_nsdc_sanctionsua-nsdc-13081-akcionerne-tovaristvo-stepnanskij-elevator
Organization:nameSTEPNYANSKI ELEVATOR, OAOengus_ofac_consofac-20672
LegalEntity:nameOAO 'STEPNYANSKI ELEVATOR'engus_sam_exclusionsusgsa-s4mr5czpx
Organization:nameSTEPNYANSKI ELEVATOR, OAOus_trade_cslofac-20672
LegalEntity:nameSTEPNYANSKI ELEVATOR, OAOengus_sam_exclusionsusgsa-s4mr5csdg
LegalEntity:notes(also STEPNYANSKI ELEVATOR, OAO)engus_sam_exclusionsusgsa-s4mr5czpw
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-s4mr5czpx
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
LegalEntity:notes(also STEPNYANSKI ELEVATOR, OAO)engus_sam_exclusionsusgsa-s4mr5czpy
LegalEntity:notes(also STEPNYANSKI ELEVATOR, OAO)engus_sam_exclusionsusgsa-s4mr5czpz
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:programIdUS-SSIengus_ofac_consofac-20672
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13081-akcionerne-tovaristvo-stepnanskij-elevator
Organization:registrationNumber1022304243279engus_ofac_consofac-20672
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20672engus_ofac_consofac-20672
Organization:taxNumber2340003980engus_ofac_consofac-20672
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctk5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5csdg
Organization:topicssanctionengus_ofac_consofac-20672
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czpw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czpy
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-13081-akcionerne-tovaristvo-stepnanskij-elevator
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czpz
Organization:topicssanctionus_trade_cslofac-20672
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czpx
LegalEntity:uniqueEntityIdF3RLU5UF71Y5engus_sam_exclusionsusgsa-s4mr5czpz
LegalEntity:uniqueEntityIdGAEJJZBE9KN1engus_sam_exclusionsusgsa-s4mr5czpx
LegalEntity:uniqueEntityIdQ3UFPNGDZYH1engus_sam_exclusionsusgsa-s4mr5czpy
LegalEntity:uniqueEntityIdTJL3VANJ5GK5engus_sam_exclusionsusgsa-s4mr5ctk5
LegalEntity:uniqueEntityIdG4VFHCGPVFK5engus_sam_exclusionsusgsa-s4mr5czpw
LegalEntity:uniqueEntityIdKCKVGY9EF5V5engus_sam_exclusionsusgsa-s4mr5csdg
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