Canonical ID: NK-LHG4DAN83F7X7T96LxyDCE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 15 PER. ZAPOROZHSKI STANITSA NOVOMINSKAYA, KANEVSKOI RAION, KRASNODARSKI KR., 353701 | eng | us_sam_exclusions | usgsa-s4mr5ctk6 | |||
LegalEntity:address | 15 PER. ZAPOROZHSKI STANITSA NOVOMINSKAYA, KANEVSKOI RAION, KRASNODARSKI KR., 353701 | eng | us_sam_exclusions | usgsa-s4mr5csdh | |||
Organization:address | 15 per. Zaporozhski Stanitsa Novominskaya, Kanevskoi Raion, Krasnodarski Kr., 353701 | eng | us_ofac_cons | ofac-20673 | |||
Organization:address | Российская Федерация, 353700, Краснодарский край, Каневский р-н, станица Новоминская, пер. Запорожский, д. 15 | ukr | ua_nsdc_sanctions | ua-nsdc-13045-akcionerne-tovaristvo-albaskij-elevator | |||
Organization:address | 15 Zaporogskiy Pereulok, Novominskaya Village, Kanevskoy District, Krasnodar Region | eng | us_ofac_cons | ofac-20673 | |||
Organization:address | Російська Федерація, 353700, Краснодарський край, Каневський р-н, станиця Новомінська, пров. Запорізький, буд. 15 | ukr | ua_nsdc_sanctions | ua-nsdc-13045-akcionerne-tovaristvo-albaskij-elevator | |||
Company:address | ПЕР ЗАПОРОЖСКИЙ Д. 15, НОВОМИНСКАЯ, КРАСНОДАРСКИЙ КРАЙ, 353700 | ext_ru_egrul | ru-inn-2334001310 | ||||
Organization:addressEntity | addr-e71766fc8017104d91c2fe3f0bd21e038150c353 | us_ofac_cons | ofac-20673 | ||||
Organization:addressEntity | addr-14dea216afe378813e9b032e21db0633d8e0f244 | us_ofac_cons | ofac-20673 | ||||
Organization:alias | OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ALBASHSKI ELEVATOR' | eng | us_ofac_cons | ofac-20673 | |||
Organization:alias | Aktsionerne tovarystvo "Albaskyi elevator" | ua_nsdc_sanctions | ua-nsdc-13045-akcionerne-tovaristvo-albaskij-elevator | ||||
Organization:alias | OPEN JOINT STOCK COMPANY 'ALBASHSKIY ELEVATOR' | eng | us_ofac_cons | ofac-20673 | |||
Organization:alias | OAO 'ALBASHSKI ELEVATOR' | eng | us_ofac_cons | ofac-20673 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5csdh | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5ctk6 | ||||
Organization:country | ru | us_ofac_cons | ofac-20673 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czq3 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czq0 | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctk6 | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5csdh | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czq1 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czq2 | ||||
Organization:email | albashskiy@mail.ru | us_ofac_cons | ofac-20673 | ||||
Company:email | INFO@agroconcern.ru | ext_ru_egrul | ru-inn-2334001310 | ||||
LegalEntity:id | dfd92acb56ff5e7a52adceb0a5ae140a98174bdc | us_sam_exclusions | usgsa-s4mr5czq3 | ||||
Organization:id | 02ddd345c5da3776374c4f514e61988f46852a93 | us_ofac_cons | ofac-20673 | ||||
Organization:id | c8780e516673ba19b44c6570cb651c98038c9df6 | ua_nsdc_sanctions | ua-nsdc-13045-akcionerne-tovaristvo-albaskij-elevator | ||||
Company:id | 9aea2fd36b2021989ee61267c3485918cac586db | ext_ru_egrul | ru-inn-2334001310 | ||||
Organization:id | e7d3c272e9f32c65a04933094c2ee58044e50a1c | us_trade_csl | ofac-20673 | ||||
LegalEntity:id | 36a649586bc1c00b44155fc184f7101a99997e11 | us_sam_exclusions | usgsa-s4mr5czq0 | ||||
LegalEntity:id | 00bd78f6da18e338d6e8383ea23ca6075de81ced | us_sam_exclusions | usgsa-s4mr5csdh | ||||
LegalEntity:id | 57ce2e924d2551d61ba9628fe558a8dbf3c0f0b7 | us_sam_exclusions | usgsa-s4mr5czq2 | ||||
LegalEntity:id | ce38b00c7be1c547a99adf9c421aed924d4fa7b1 | us_sam_exclusions | usgsa-s4mr5czq1 | ||||
LegalEntity:id | 70f7cc169215c9ac9a19784a67e0c78df8ae2ba7 | us_sam_exclusions | usgsa-s4mr5ctk6 | ||||
Organization:idNumber | 00940430 | eng | us_ofac_cons | ofac-20673 | |||
Company:incorporationDate | 2002-09-12 | ext_ru_egrul | ru-inn-2334001310 | ||||
Organization:innCode | 2334001310 | ua_nsdc_sanctions | ua-nsdc-13045-akcionerne-tovaristvo-albaskij-elevator | ||||
Company:innCode | 2334001310 | ext_ru_egrul | ru-inn-2334001310 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-2334001310 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-13045-akcionerne-tovaristvo-albaskij-elevator | ||||
Company:kppCode | 233401001 | ext_ru_egrul | ru-inn-2334001310 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-2334001310 | ||||
Organization:name | ALBASHSKI ELEVATOR, OAO | us_trade_csl | ofac-20673 | ||||
LegalEntity:name | ALBASHSKI ELEVATOR, OAO | eng | us_sam_exclusions | usgsa-s4mr5csdh | |||
Organization:name | ALBASHSKI ELEVATOR, OAO | eng | us_ofac_cons | ofac-20673 | |||
LegalEntity:name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ALBASHSKI ELEVATOR' | eng | us_sam_exclusions | usgsa-s4mr5czq0 | |||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA ALBASHKI ELEVATOR | eng | us_sam_exclusions | usgsa-s4mr5czq3 | |||
Organization:name | Joint-Stock Company "Albashsky Elevator" | ua_nsdc_sanctions | ua-nsdc-13045-akcionerne-tovaristvo-albaskij-elevator | ||||
Organization:name | Акціонерне товариство "Албаський елеватор" | ukr | ua_nsdc_sanctions | ua-nsdc-13045-akcionerne-tovaristvo-albaskij-elevator | |||
Organization:name | Акционерное общество "Албашский элеватор" | ua_nsdc_sanctions | ua-nsdc-13045-akcionerne-tovaristvo-albaskij-elevator | ||||
LegalEntity:name | OAO 'ALBASHSKI ELEVATOR' | eng | us_sam_exclusions | usgsa-s4mr5czq1 | |||
LegalEntity:name | ALBASHSKI ELEVATOR, OAO | eng | us_sam_exclusions | usgsa-s4mr5ctk6 | |||
LegalEntity:name | OPEN JOINT STOCK COMPANY 'ALBASHSKIY ELEVATOR' | eng | us_sam_exclusions | usgsa-s4mr5czq2 | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "АЛБАШСКИЙ ЭЛЕВАТОР" | ext_ru_egrul | ru-inn-2334001310 | ||||
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-20673 | |||
LegalEntity:notes | (also ALBASHSKI ELEVATOR, OAO) | eng | us_sam_exclusions | usgsa-s4mr5czq0 | |||
LegalEntity:notes | (also ALBASHSKI ELEVATOR, OAO) | eng | us_sam_exclusions | usgsa-s4mr5czq1 | |||
LegalEntity:notes | (also ALBASHSKI ELEVATOR, OAO) | eng | us_sam_exclusions | usgsa-s4mr5czq3 | |||
LegalEntity:notes | (also OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ALBASHSKI ELEVATOR', OAO 'ALBASHSKI ELEVATOR', OPEN JOINT STOCK COMPANY 'ALBASHSKIY ELEVATOR', AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA ALBASHKI ELEVATOR) | eng | us_sam_exclusions | usgsa-s4mr5csdh | |||
LegalEntity:notes | (also ALBASHSKI ELEVATOR, OAO) | eng | us_sam_exclusions | usgsa-s4mr5czq2 | |||
Organization:ogrnCode | 1022303977112 | ua_nsdc_sanctions | ua-nsdc-13045-akcionerne-tovaristvo-albaskij-elevator | ||||
Company:ogrnCode | 1022303977112 | ext_ru_egrul | ru-inn-2334001310 | ||||
Organization:previousName | Aktsionernoe Obshchestvo Otkrytogo TIPA Albashki Elevator | eng | us_ofac_cons | ofac-20673 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-13045-akcionerne-tovaristvo-albaskij-elevator | ||||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-20673 | |||
Organization:registrationNumber | 1022303977112 | eng | us_ofac_cons | ofac-20673 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20673 | us_ofac_cons | ofac-20673 | ||||
Organization:taxNumber | 2334001310 | eng | us_ofac_cons | ofac-20673 | |||
Organization:topics | sanction | us_trade_csl | ofac-20673 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czq0 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czq3 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5ctk6 | ||||
Organization:topics | sanction | us_ofac_cons | ofac-20673 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-13045-akcionerne-tovaristvo-albaskij-elevator | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czq2 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czq1 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5csdh | ||||
LegalEntity:uniqueEntityId | YXM3CM91A3L5 | eng | us_sam_exclusions | usgsa-s4mr5ctk6 | |||
LegalEntity:uniqueEntityId | PC1MWLK9KAJ5 | eng | us_sam_exclusions | usgsa-s4mr5czq2 | |||
LegalEntity:uniqueEntityId | FKUPF13QLSN5 | eng | us_sam_exclusions | usgsa-s4mr5czq3 | |||
LegalEntity:uniqueEntityId | GS7JYSLAYNK3 | eng | us_sam_exclusions | usgsa-s4mr5czq1 | |||
LegalEntity:uniqueEntityId | ELWNVW8RL3A9 | eng | us_sam_exclusions | usgsa-s4mr5czq0 | |||
LegalEntity:uniqueEntityId | QHJHNE17X5A1 | eng | us_sam_exclusions | usgsa-s4mr5csdh | |||