Canonical ID: NK-JawjjFf5qaDA2vh4CXpg6L · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Krasnodarskiy kray, Krylovskiy rayon, ulitsa Krasnogvardeyskaya, 1, stanitsa Oktyabr'skaya, KRASNODARSKIY KRAY, 352085, Russia | permid | permid-5000039133 | ||||
Organization:address | 1 ul. Krasnogvardeiskaya Stanitsa Oktyabrskaya, Krylovski Raion, Krasnodarski Kr., 352085 | eng | us_ofac_cons | ofac-20670 | |||
Company:address | Rayon Krylovskiy,Stanitsa Oktyabr'skaya,Ulitsa Krasnogvardeyskaya,1, KRASNODARSKIY KRAY, 352085, Russia | permid | permid-5000039133 | ||||
Organization:address | 352085, Російська Федерація, Краснодарський край, Криловський район, село Октябрська, вул. Красногвардійська, 1 | ukr | ua_nsdc_sanctions | ua-nsdc-13068-tovaristvo-z-obmezenou-vidpovidalnistu-krilovskij-elevator-vidkrite-akcionerne-tovaristvo-krilovskij-elevator-otkrytoe-akcionernoe-obsestvo-krylovskij-elevator | |||
LegalEntity:address | 1 UL. KRASNOGVARDEISKAYA STANITSA OKTYABRSKAYA, KRYLOVSKI RAION, KRASNODARSKI KR., 352085 | eng | us_sam_exclusions | usgsa-s4mr5csdd | |||
LegalEntity:address | 1 UL. KRASNOGVARDEISKAYA STANITSA OKTYABRSKAYA, KRYLOVSKI RAION, KRASNODARSKI KR., 352085 | eng | us_sam_exclusions | usgsa-s4mr5ctk3 | |||
Company:address | УЛ. КРАСНОГВАРДЕЙСКАЯ Д.1, ОКТЯБРЬСКАЯ, КРАСНОДАРСКИЙ КРАЙ, 352085 | ext_ru_egrul | ru-inn-2338003767 | ||||
Organization:address | РФ, 352085, Краснодарський край, Криловський район, станиця Октябрська, вул. Красногвардійська, 1 | ukr | ua_nsdc_sanctions | ua-nsdc-13068-tovaristvo-z-obmezenou-vidpovidalnistu-krilovskij-elevator-vidkrite-akcionerne-tovaristvo-krilovskij-elevator-otkrytoe-akcionernoe-obsestvo-krylovskij-elevator | |||
Organization:address | 1 Krasnogvardeiskaya Str., Oktiabrskaya Village, Krylovski District, Krasnodar Region | eng | us_ofac_cons | ofac-20670 | |||
Organization:addressEntity | addr-bb98b093d6c4795c7f3157784cc56b42e4f2aa7d | us_ofac_cons | ofac-20670 | ||||
Organization:addressEntity | addr-610e71509c75862e9c2975fd681e6ab4cb963059 | us_ofac_cons | ofac-20670 | ||||
Organization:alias | OPEN JOINT STOCK COMPANY 'Krylovskiy Elevator' | eng | us_ofac_cons | ofac-20670 | |||
Organization:alias | OAO 'KRYLOVSKI ELEVATOR' | eng | us_ofac_cons | ofac-20670 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Krylovskyi elevator" | ua_nsdc_sanctions | ua-nsdc-13068-tovaristvo-z-obmezenou-vidpovidalnistu-krilovskij-elevator-vidkrite-akcionerne-tovaristvo-krilovskij-elevator-otkrytoe-akcionernoe-obsestvo-krylovskij-elevator | ||||
Organization:alias | Otkrytoe aktsyonernoe obshchestvo "Krylovskyi эlevator" | ua_nsdc_sanctions | ua-nsdc-13068-tovaristvo-z-obmezenou-vidpovidalnistu-krilovskij-elevator-vidkrite-akcionerne-tovaristvo-krilovskij-elevator-otkrytoe-akcionernoe-obsestvo-krylovskij-elevator | ||||
Organization:alias | Vidkryte aktsionerne tovarystvo "Krylovskyi elevator" | ua_nsdc_sanctions | ua-nsdc-13068-tovaristvo-z-obmezenou-vidpovidalnistu-krilovskij-elevator-vidkrite-akcionerne-tovaristvo-krilovskij-elevator-otkrytoe-akcionernoe-obsestvo-krylovskij-elevator | ||||
Organization:alias | OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'KRYLOVSKI ELVATOR' | eng | us_ofac_cons | ofac-20670 | |||
Organization:country | ru | us_ofac_cons | ofac-20670 | ||||
Company:country | ru | permid | permid-5000039133 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5ctk3 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5csdd | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctk3 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czpq | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5csdd | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czpp | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czpn | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czpm | ||||
Company:dissolutionDate | 2021-07-28 | ext_ru_egrul | ru-inn-2338003767 | ||||
Organization:email | klv_el@ibox.ru | us_ofac_cons | ofac-20670 | ||||
Organization:id | 89d410719721f5ec16275c58ea64d65781775d54 | us_trade_csl | ofac-20670 | ||||
LegalEntity:id | f450fc1b234aa9083d3d2c2ac54db478a0419a8b | us_sam_exclusions | usgsa-s4mr5csdd | ||||
LegalEntity:id | 93c8d0dc3f96e729bb1759fcbb73d102e9b8d652 | us_sam_exclusions | usgsa-s4mr5czpn | ||||
Company:id | 2123608264003468b696687bcdbe7cb96496bf51 | permid | permid-5000039133 | ||||
LegalEntity:id | 29f6d148445a3531d9963c35c8c65a5668dae940 | us_sam_exclusions | usgsa-s4mr5czpp | ||||
LegalEntity:id | bdd77371c11c01455927f816e7759fd0c123648d | us_sam_exclusions | usgsa-s4mr5czpq | ||||
Organization:id | 5d9179238e0da9e77b67ddf5cd52cfb176ae868e | us_ofac_cons | ofac-20670 | ||||
Organization:id | 1e6319c88e09ba44422c34c866134d691f58224f | ua_nsdc_sanctions | ua-nsdc-13068-tovaristvo-z-obmezenou-vidpovidalnistu-krilovskij-elevator-vidkrite-akcionerne-tovaristvo-krilovskij-elevator-otkrytoe-akcionernoe-obsestvo-krylovskij-elevator | ||||
LegalEntity:id | 230a0d95f757ea6498ca433f3a0e7baf3c8115f2 | us_sam_exclusions | usgsa-s4mr5czpm | ||||
Company:id | ae20b7f1cfd4909dbf31420a10b0bb329ad6baee | ext_ru_egrul | ru-inn-2338003767 | ||||
LegalEntity:id | 4276b011e87bd1c4cd7ec4eef07e966ffc607511 | us_sam_exclusions | usgsa-s4mr5ctk3 | ||||
Organization:idNumber | 26982360 | eng | us_ofac_cons | ofac-20670 | |||
Company:incorporationDate | 2002-11-14 | permid | permid-5000039133 | ||||
Company:incorporationDate | 2002-11-14 | ext_ru_egrul | ru-inn-2338003767 | ||||
Organization:innCode | 2338003767 | ua_nsdc_sanctions | ua-nsdc-13068-tovaristvo-z-obmezenou-vidpovidalnistu-krilovskij-elevator-vidkrite-akcionerne-tovaristvo-krilovskij-elevator-otkrytoe-akcionernoe-obsestvo-krylovskij-elevator | ||||
Company:innCode | 2338003767 | ext_ru_egrul | ru-inn-2338003767 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-2338003767 | ||||
Company:jurisdiction | ru | permid | permid-5000039133 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-13068-tovaristvo-z-obmezenou-vidpovidalnistu-krilovskij-elevator-vidkrite-akcionerne-tovaristvo-krilovskij-elevator-otkrytoe-akcionernoe-obsestvo-krylovskij-elevator | ||||
Company:kppCode | 233801001 | ext_ru_egrul | ru-inn-2338003767 | ||||
Company:legalForm | Публичные акционерные общества | ext_ru_egrul | ru-inn-2338003767 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Криловський елеватор" | ua_nsdc_sanctions | ua-nsdc-13068-tovaristvo-z-obmezenou-vidpovidalnistu-krilovskij-elevator-vidkrite-akcionerne-tovaristvo-krilovskij-elevator-otkrytoe-akcionernoe-obsestvo-krylovskij-elevator | ||||
Organization:name | Общество с ограниченной ответственностью «Крыловский элеватор» | ua_nsdc_sanctions | ua-nsdc-13068-tovaristvo-z-obmezenou-vidpovidalnistu-krilovskij-elevator-vidkrite-akcionerne-tovaristvo-krilovskij-elevator-otkrytoe-akcionernoe-obsestvo-krylovskij-elevator | ||||
Organization:name | KRYLOVSKI ELEVATOR, OAO | us_trade_csl | ofac-20670 | ||||
LegalEntity:name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA KRYLOVSKI ELEVATOR | eng | us_sam_exclusions | usgsa-s4mr5czpq | |||
Organization:name | Товариство з обмеженою відповідальністю «Криловський елеватор» | ua_nsdc_sanctions | ua-nsdc-13068-tovaristvo-z-obmezenou-vidpovidalnistu-krilovskij-elevator-vidkrite-akcionerne-tovaristvo-krilovskij-elevator-otkrytoe-akcionernoe-obsestvo-krylovskij-elevator | ||||
LegalEntity:name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'KRYLOVSKI ELVATOR' | eng | us_sam_exclusions | usgsa-s4mr5czpm | |||
Company:name | Krylovskiy elevator OAO | permid | permid-5000039133 | ||||
LegalEntity:name | OPEN JOINT STOCK COMPANY 'KRYLOVSKIY ELEVATOR' | eng | us_sam_exclusions | usgsa-s4mr5czpp | |||
Organization:name | Відкрите акціонерне товариство "Криловський елеватор" | ua_nsdc_sanctions | ua-nsdc-13068-tovaristvo-z-obmezenou-vidpovidalnistu-krilovskij-elevator-vidkrite-akcionerne-tovaristvo-krilovskij-elevator-otkrytoe-akcionernoe-obsestvo-krylovskij-elevator | ||||
Organization:name | Открытое акционерное общество "Крыловский элеватор" | ua_nsdc_sanctions | ua-nsdc-13068-tovaristvo-z-obmezenou-vidpovidalnistu-krilovskij-elevator-vidkrite-akcionerne-tovaristvo-krilovskij-elevator-otkrytoe-akcionernoe-obsestvo-krylovskij-elevator | ||||
LegalEntity:name | OAO 'KRYLOVSKI ELEVATOR' | eng | us_sam_exclusions | usgsa-s4mr5czpn | |||
LegalEntity:name | KRYLOVSKI ELEVATOR, OAO | eng | us_sam_exclusions | usgsa-s4mr5csdd | |||
Organization:name | KRYLOVSKI ELEVATOR, OAO | eng | us_ofac_cons | ofac-20670 | |||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КРЫЛОВСКИЙ ЭЛЕВАТОР" | ext_ru_egrul | ru-inn-2338003767 | ||||
LegalEntity:name | KRYLOVSKI ELEVATOR, OAO | eng | us_sam_exclusions | usgsa-s4mr5ctk3 | |||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. | eng | us_ofac_cons | ofac-20670 | |||
LegalEntity:notes | (also OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'KRYLOVSKI ELVATOR', OAO 'KRYLOVSKI ELEVATOR', OPEN JOINT STOCK COMPANY 'KRYLOVSKIY ELEVATOR', OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA KRYLOVSKI ELEVATOR) | eng | us_sam_exclusions | usgsa-s4mr5csdd | |||
LegalEntity:notes | (also KRYLOVSKI ELEVATOR, OAO) | eng | us_sam_exclusions | usgsa-s4mr5czpn | |||
LegalEntity:notes | (also KRYLOVSKI ELEVATOR, OAO) | eng | us_sam_exclusions | usgsa-s4mr5czpp | |||
LegalEntity:notes | (also KRYLOVSKI ELEVATOR, OAO) | eng | us_sam_exclusions | usgsa-s4mr5czpm | |||
LegalEntity:notes | (also KRYLOVSKI ELEVATOR, OAO) | eng | us_sam_exclusions | usgsa-s4mr5czpq | |||
Company:ogrnCode | 1022304103678 | ext_ru_egrul | ru-inn-2338003767 | ||||
Organization:ogrnCode | 1022304103678 | ua_nsdc_sanctions | ua-nsdc-13068-tovaristvo-z-obmezenou-vidpovidalnistu-krilovskij-elevator-vidkrite-akcionerne-tovaristvo-krilovskij-elevator-otkrytoe-akcionernoe-obsestvo-krylovskij-elevator | ||||
Organization:okpoCode | 26982360 | ua_nsdc_sanctions | ua-nsdc-13068-tovaristvo-z-obmezenou-vidpovidalnistu-krilovskij-elevator-vidkrite-akcionerne-tovaristvo-krilovskij-elevator-otkrytoe-akcionernoe-obsestvo-krylovskij-elevator | ||||
Company:permId | 5000039133 | permid | permid-5000039133 | ||||
Company:phone | +78616139009 | permid | permid-5000039133 | ||||
Organization:previousName | Otkrytoe Aktsionernoe Obshchestvo Otkrytogo TIPA Krylovski Elevator | eng | us_ofac_cons | ofac-20670 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-13068-tovaristvo-z-obmezenou-vidpovidalnistu-krilovskij-elevator-vidkrite-akcionerne-tovaristvo-krilovskij-elevator-otkrytoe-akcionernoe-obsestvo-krylovskij-elevator | ||||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-20670 | |||
Organization:registrationNumber | 1022304103678 | eng | us_ofac_cons | ofac-20670 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20670 | us_ofac_cons | ofac-20670 | ||||
Company:sourceUrl | https://permid.org/1-5000039133 | permid | permid-5000039133 | ||||
Company:status | Inactive | permid | permid-5000039133 | ||||
Organization:taxNumber | 2338003767 | eng | us_ofac_cons | ofac-20670 | |||
Organization:topics | sanction | us_ofac_cons | ofac-20670 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czpn | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5csdd | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czpp | ||||
Organization:topics | sanction | us_trade_csl | ofac-20670 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czpm | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czpq | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5ctk3 | ||||
LegalEntity:uniqueEntityId | MARRBN1LKXE7 | eng | us_sam_exclusions | usgsa-s4mr5czpq | |||
LegalEntity:uniqueEntityId | KZFKSEGGEAJ3 | eng | us_sam_exclusions | usgsa-s4mr5ctk3 | |||
LegalEntity:uniqueEntityId | WBLKF3LH53N6 | eng | us_sam_exclusions | usgsa-s4mr5csdd | |||
LegalEntity:uniqueEntityId | CCRKRLDHB423 | eng | us_sam_exclusions | usgsa-s4mr5czpn | |||
LegalEntity:uniqueEntityId | NZ6QU9E1LRG5 | eng | us_sam_exclusions | usgsa-s4mr5czpm | |||
LegalEntity:uniqueEntityId | ZJYAFKBJ7DD7 | eng | us_sam_exclusions | usgsa-s4mr5czpp | |||