Statements: ALBASHSKI ELEVATOR, OAO

Canonical ID: NK-LHG4DAN83F7X7T96LxyDCE · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressРоссийская Федерация, 353700, Краснодарский край, Каневский р-н, станица Новоминская, пер. Запорожский, д. 15ukrua_nsdc_sanctionsua-nsdc-13045-akcionerne-tovaristvo-albaskij-elevator
Organization:address15 Zaporogskiy Pereulok, Novominskaya Village, Kanevskoy Districtengus_ofac_consofac-20673
Organization:addressРосійська Федерація, 353700, Краснодарський край, Каневський р-н, станиця Новомінська, пров. Запорізький, буд. 15ukrua_nsdc_sanctionsua-nsdc-13045-akcionerne-tovaristvo-albaskij-elevator
LegalEntity:address15 PER. ZAPOROZHSKI STANITSA NOVOMINSKAYA, KANEVSKOI RAION, KRASNODARSKI KR., RUS, 353701engus_sam_exclusionsusgsa-s4mr5ctk6
Organization:address15 per. Zaporozhski Stanitsa Novominskaya, 353701 Kanevskoi Raionengus_ofac_consofac-20673
Company:addressПЕР ЗАПОРОЖСКИЙ Д. 15, НОВОМИНСКАЯ, КРАСНОДАРСКИЙ КРАЙ, 353700ext_ru_egrulru-inn-2334001310
LegalEntity:address15 PER. ZAPOROZHSKI STANITSA NOVOMINSKAYA, KANEVSKOI RAION, KRASNODARSKI KR., RUS, 353701engus_sam_exclusionsusgsa-s4mr5csdh
Organization:addressEntityaddr-e2b11b92e21794e07849c284e7cf4a4705257226engus_ofac_consofac-20673
Organization:addressEntityaddr-b60b8f505c6f6b745ebbb194b9128fec1e7f1a82engus_ofac_consofac-20673
Organization:aliasOAO 'ALBASHSKI ELEVATOR'engus_ofac_consofac-20673
Organization:aliasAktsionerne tovarystvo "Albaskyi elevator"ua_nsdc_sanctionsua-nsdc-13045-akcionerne-tovaristvo-albaskij-elevator
Organization:aliasOPEN JOINT STOCK COMPANY 'ALBASHSKIY ELEVATOR'engus_ofac_consofac-20673
Organization:aliasOTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ALBASHSKI ELEVATOR'engus_ofac_consofac-20673
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5csdh
Organization:countryruengus_ofac_consofac-20673
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctk6
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctk6
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czq1
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czq2
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csdh
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czq0
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czq3
Company:emailINFO@agroconcern.ruext_ru_egrulru-inn-2334001310
Organization:emailalbashskiy@mail.ruengus_ofac_consofac-20673
LegalEntity:id0c077e8a240f670b69bd619d0c08e1a35e71a9d4engus_sam_exclusionsusgsa-s4mr5ctk6
LegalEntity:idabcc6de9cffdaaceaeb41d4371c3046d0d981309engus_sam_exclusionsusgsa-s4mr5czq3
LegalEntity:id10109389e5d4699e58715bd50e4fb4e5a4162291engus_sam_exclusionsusgsa-s4mr5csdh
LegalEntity:id8a6bfc172fa1ebd6f5bd797a52ffdcccb5729cbcengus_sam_exclusionsusgsa-s4mr5czq1
LegalEntity:ide8c785c26955aa8ae80a536ae6f110441ae1237eengus_sam_exclusionsusgsa-s4mr5czq2
LegalEntity:id908d9a02df6a6fdb2d69869668478cef79621950engus_sam_exclusionsusgsa-s4mr5czq0
Company:id9aea2fd36b2021989ee61267c3485918cac586dbext_ru_egrulru-inn-2334001310
Organization:id72ff830cd09693c1794b7a00dc0e8e3ae27813dbengus_ofac_consofac-20673
Organization:idff9fae16c6277ce9d48dd6b01b69304fa2add862ua_nsdc_sanctionsua-nsdc-13045-akcionerne-tovaristvo-albaskij-elevator
Organization:ide7d3c272e9f32c65a04933094c2ee58044e50a1cus_trade_cslofac-20673
Organization:idNumber00940430engus_ofac_consofac-20673
Company:incorporationDate2002-09-12ext_ru_egrulru-inn-2334001310
Organization:innCode2334001310ua_nsdc_sanctionsua-nsdc-13045-akcionerne-tovaristvo-albaskij-elevator
Company:innCode2334001310ext_ru_egrulru-inn-2334001310
Company:jurisdictionruext_ru_egrulru-inn-2334001310
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13045-akcionerne-tovaristvo-albaskij-elevator
Company:kppCode233401001ext_ru_egrulru-inn-2334001310
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-2334001310
LegalEntity:nameOAO 'ALBASHSKI ELEVATOR'engus_sam_exclusionsusgsa-s4mr5czq1
Organization:nameАкціонерне товариство "Албаський елеватор"ukrua_nsdc_sanctionsua-nsdc-13045-akcionerne-tovaristvo-albaskij-elevator
Organization:nameALBASHSKI ELEVATOR, OAOengus_ofac_consofac-20673
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA ALBASHKI ELEVATORengus_sam_exclusionsusgsa-s4mr5czq3
LegalEntity:nameALBASHSKI ELEVATOR, OAOengus_sam_exclusionsusgsa-s4mr5ctk6
LegalEntity:nameALBASHSKI ELEVATOR, OAOengus_sam_exclusionsusgsa-s4mr5csdh
LegalEntity:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ALBASHSKI ELEVATOR'engus_sam_exclusionsusgsa-s4mr5czq0
LegalEntity:nameOPEN JOINT STOCK COMPANY 'ALBASHSKIY ELEVATOR'engus_sam_exclusionsusgsa-s4mr5czq2
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "АЛБАШСКИЙ ЭЛЕВАТОР"ext_ru_egrulru-inn-2334001310
Organization:nameJoint-Stock Company "Albashsky Elevator"ua_nsdc_sanctionsua-nsdc-13045-akcionerne-tovaristvo-albaskij-elevator
Organization:nameАкционерное общество "Албашский элеватор"ua_nsdc_sanctionsua-nsdc-13045-akcionerne-tovaristvo-albaskij-elevator
Organization:nameALBASHSKI ELEVATOR, OAOus_trade_cslofac-20673
LegalEntity:notes(also ALBASHSKI ELEVATOR, OAO)engus_sam_exclusionsusgsa-s4mr5czq1
LegalEntity:notes(also ALBASHSKI ELEVATOR, OAO)engus_sam_exclusionsusgsa-s4mr5czq0
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-20673
LegalEntity:notes(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ALBASHSKI ELEVATOR', OAO 'ALBASHSKI ELEVATOR', OPEN JOINT STOCK COMPANY 'ALBASHSKIY ELEVATOR', AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA ALBASHKI ELEVATOR)engus_sam_exclusionsusgsa-s4mr5csdh
LegalEntity:notes(also ALBASHSKI ELEVATOR, OAO)engus_sam_exclusionsusgsa-s4mr5czq3
LegalEntity:notes(also ALBASHSKI ELEVATOR, OAO)engus_sam_exclusionsusgsa-s4mr5czq2
Company:ogrnCode1022303977112ext_ru_egrulru-inn-2334001310
Organization:ogrnCode1022303977112ua_nsdc_sanctionsua-nsdc-13045-akcionerne-tovaristvo-albaskij-elevator
Organization:previousNameAktsionernoe Obshchestvo Otkrytogo TIPA Albashki Elevatorengus_ofac_consofac-20673
Organization:programIdUS-SSIengus_ofac_consofac-20673
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13045-akcionerne-tovaristvo-albaskij-elevator
Organization:registrationNumber1022303977112engus_ofac_consofac-20673
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20673engus_ofac_consofac-20673
Organization:taxNumber2334001310engus_ofac_consofac-20673
Organization:topicssanctionengus_ofac_consofac-20673
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctk6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5csdh
Organization:topicssanctionus_trade_cslofac-20673
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czq1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czq0
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-13045-akcionerne-tovaristvo-albaskij-elevator
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czq3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czq2
LegalEntity:uniqueEntityIdQHJHNE17X5A1engus_sam_exclusionsusgsa-s4mr5csdh
LegalEntity:uniqueEntityIdELWNVW8RL3A9engus_sam_exclusionsusgsa-s4mr5czq0
LegalEntity:uniqueEntityIdPC1MWLK9KAJ5engus_sam_exclusionsusgsa-s4mr5czq2
LegalEntity:uniqueEntityIdFKUPF13QLSN5engus_sam_exclusionsusgsa-s4mr5czq3
LegalEntity:uniqueEntityIdGS7JYSLAYNK3engus_sam_exclusionsusgsa-s4mr5czq1
LegalEntity:uniqueEntityIdYXM3CM91A3L5engus_sam_exclusionsusgsa-s4mr5ctk6
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