Statements: ALBASHSKI ELEVATOR, OAO

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address15 PER. ZAPOROZHSKI STANITSA NOVOMINSKAYA, KANEVSKOI RAION, KRASNODARSKI KR., 353701engus_sam_exclusionsusgsa-s4mr5ctk6
LegalEntity:address15 PER. ZAPOROZHSKI STANITSA NOVOMINSKAYA, KANEVSKOI RAION, KRASNODARSKI KR., 353701engus_sam_exclusionsusgsa-s4mr5csdh
Organization:address15 per. Zaporozhski Stanitsa Novominskaya, Kanevskoi Raion, Krasnodarski Kr., 353701engus_ofac_consofac-20673
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 District, Krasnodar Regionengus_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
Company:addressПЕР ЗАПОРОЖСКИЙ Д. 15, НОВОМИНСКАЯ, КРАСНОДАРСКИЙ КРАЙ, 353700ext_ru_egrulru-inn-2334001310
Organization:addressEntityaddr-e71766fc8017104d91c2fe3f0bd21e038150c353us_ofac_consofac-20673
Organization:addressEntityaddr-14dea216afe378813e9b032e21db0633d8e0f244us_ofac_consofac-20673
Organization:aliasOTKRYTOE AKTSIONERNOE OBSHCHESTVO '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:aliasOAO 'ALBASHSKI ELEVATOR'engus_ofac_consofac-20673
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5csdh
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5ctk6
Organization:countryruus_ofac_consofac-20673
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czq3
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czq0
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ctk6
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5csdh
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czq1
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czq2
Organization:emailalbashskiy@mail.ruus_ofac_consofac-20673
Company:emailINFO@agroconcern.ruext_ru_egrulru-inn-2334001310
LegalEntity:iddfd92acb56ff5e7a52adceb0a5ae140a98174bdcus_sam_exclusionsusgsa-s4mr5czq3
Organization:id02ddd345c5da3776374c4f514e61988f46852a93us_ofac_consofac-20673
Organization:idc8780e516673ba19b44c6570cb651c98038c9df6ua_nsdc_sanctionsua-nsdc-13045-akcionerne-tovaristvo-albaskij-elevator
Company:id9aea2fd36b2021989ee61267c3485918cac586dbext_ru_egrulru-inn-2334001310
Organization:ide7d3c272e9f32c65a04933094c2ee58044e50a1cus_trade_cslofac-20673
LegalEntity:id36a649586bc1c00b44155fc184f7101a99997e11us_sam_exclusionsusgsa-s4mr5czq0
LegalEntity:id00bd78f6da18e338d6e8383ea23ca6075de81cedus_sam_exclusionsusgsa-s4mr5csdh
LegalEntity:id57ce2e924d2551d61ba9628fe558a8dbf3c0f0b7us_sam_exclusionsusgsa-s4mr5czq2
LegalEntity:idce38b00c7be1c547a99adf9c421aed924d4fa7b1us_sam_exclusionsusgsa-s4mr5czq1
LegalEntity:id70f7cc169215c9ac9a19784a67e0c78df8ae2ba7us_sam_exclusionsusgsa-s4mr5ctk6
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
Organization:nameALBASHSKI ELEVATOR, OAOus_trade_cslofac-20673
LegalEntity:nameALBASHSKI ELEVATOR, OAOengus_sam_exclusionsusgsa-s4mr5csdh
Organization:nameALBASHSKI ELEVATOR, OAOengus_ofac_consofac-20673
LegalEntity:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ALBASHSKI ELEVATOR'engus_sam_exclusionsusgsa-s4mr5czq0
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA ALBASHKI ELEVATORengus_sam_exclusionsusgsa-s4mr5czq3
Organization:nameJoint-Stock Company "Albashsky Elevator"ua_nsdc_sanctionsua-nsdc-13045-akcionerne-tovaristvo-albaskij-elevator
Organization:nameАкціонерне товариство "Албаський елеватор"ukrua_nsdc_sanctionsua-nsdc-13045-akcionerne-tovaristvo-albaskij-elevator
Organization:nameАкционерное общество "Албашский элеватор"ua_nsdc_sanctionsua-nsdc-13045-akcionerne-tovaristvo-albaskij-elevator
LegalEntity:nameOAO 'ALBASHSKI ELEVATOR'engus_sam_exclusionsusgsa-s4mr5czq1
LegalEntity:nameALBASHSKI ELEVATOR, OAOengus_sam_exclusionsusgsa-s4mr5ctk6
LegalEntity:nameOPEN JOINT STOCK COMPANY 'ALBASHSKIY ELEVATOR'engus_sam_exclusionsusgsa-s4mr5czq2
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "АЛБАШСКИЙ ЭЛЕВАТОР"ext_ru_egrulru-inn-2334001310
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 ALBASHSKI ELEVATOR, OAO)engus_sam_exclusionsusgsa-s4mr5czq0
LegalEntity:notes(also ALBASHSKI ELEVATOR, OAO)engus_sam_exclusionsusgsa-s4mr5czq1
LegalEntity:notes(also ALBASHSKI ELEVATOR, OAO)engus_sam_exclusionsusgsa-s4mr5czq3
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-s4mr5czq2
Organization:ogrnCode1022303977112ua_nsdc_sanctionsua-nsdc-13045-akcionerne-tovaristvo-albaskij-elevator
Company:ogrnCode1022303977112ext_ru_egrulru-inn-2334001310
Organization:previousNameAktsionernoe Obshchestvo Otkrytogo TIPA Albashki Elevatorengus_ofac_consofac-20673
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13045-akcionerne-tovaristvo-albaskij-elevator
Organization:programIdUS-SSIengus_ofac_consofac-20673
Organization:registrationNumber1022303977112engus_ofac_consofac-20673
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20673us_ofac_consofac-20673
Organization:taxNumber2334001310engus_ofac_consofac-20673
Organization:topicssanctionus_trade_cslofac-20673
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czq0
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czq3
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ctk6
Organization:topicssanctionus_ofac_consofac-20673
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-13045-akcionerne-tovaristvo-albaskij-elevator
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czq2
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czq1
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5csdh
LegalEntity:uniqueEntityIdYXM3CM91A3L5engus_sam_exclusionsusgsa-s4mr5ctk6
LegalEntity:uniqueEntityIdPC1MWLK9KAJ5engus_sam_exclusionsusgsa-s4mr5czq2
LegalEntity:uniqueEntityIdFKUPF13QLSN5engus_sam_exclusionsusgsa-s4mr5czq3
LegalEntity:uniqueEntityIdGS7JYSLAYNK3engus_sam_exclusionsusgsa-s4mr5czq1
LegalEntity:uniqueEntityIdELWNVW8RL3A9engus_sam_exclusionsusgsa-s4mr5czq0
LegalEntity:uniqueEntityIdQHJHNE17X5A1engus_sam_exclusionsusgsa-s4mr5csdh
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