Statements: STEPNYANSKI ELEVATOR, OAO

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address2 ul. Krupskaya S. Krasnoe, Kushchevski Raion, Krasnodarski Kr., 352010engus_ofac_consofac-20672
Organization:address2 Krupskoi Str., Krasnoe Village, Kutshevskiy District, Krasnodar Regionengus_ofac_consofac-20672
Organization:addressEntityaddr-64e5161852ba492bf89f356e03fe235efc67f1a6us_ofac_consofac-20672
Organization:addressEntityaddr-543894b7d599b9f240278e5932964e8e8d6d7565us_ofac_consofac-20672
Organization:aliasOTKRYTOE AKTSIONERNOE OBSHCHESTVO 'STEPNYANSKI ELEVATOR'engus_ofac_consofac-20672
Organization:aliasOAO 'STEPNYANSKI ELEVATOR'engus_ofac_consofac-20672
Organization:aliasOPEN JOINT STOCK COMPANY 'Stepnyansiky Elevator'engus_ofac_consofac-20672
Organization:countryruus_ofac_consofac-20672
Organization:emailstep_el@inbox.ruus_ofac_consofac-20672
Organization:id8e69e465be7d61588a5784a94e893257adef645cus_ofac_consofac-20672
Organization:idNumber00940648engus_ofac_consofac-20672
Organization:nameSTEPNYANSKI ELEVATOR, OAOengus_ofac_consofac-20672
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
Organization:previousNameAktsionernoe Obshchestvo Otkrytogo TIPA Stepnyanski Elevatorengus_ofac_consofac-20672
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
Organization:topicssanctionus_ofac_consofac-20672
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