Statements: ALBASHSKI ELEVATOR, OAO

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address15 per. Zaporozhski Stanitsa Novominskaya, 353701 Kanevskoi Raionengus_ofac_consofac-20673
Organization:address15 Zaporogskiy Pereulok, Novominskaya Village, Kanevskoy Districtengus_ofac_consofac-20673
Organization:addressEntityaddr-b60b8f505c6f6b745ebbb194b9128fec1e7f1a82engus_ofac_consofac-20673
Organization:addressEntityaddr-e2b11b92e21794e07849c284e7cf4a4705257226engus_ofac_consofac-20673
Organization:aliasOAO 'ALBASHSKI ELEVATOR'engus_ofac_consofac-20673
Organization:aliasOTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ALBASHSKI ELEVATOR'engus_ofac_consofac-20673
Organization:aliasOPEN JOINT STOCK COMPANY 'ALBASHSKIY ELEVATOR'engus_ofac_consofac-20673
Organization:countryruengus_ofac_consofac-20673
Organization:emailalbashskiy@mail.ruengus_ofac_consofac-20673
Organization:id72ff830cd09693c1794b7a00dc0e8e3ae27813dbengus_ofac_consofac-20673
Organization:idNumber00940430engus_ofac_consofac-20673
Organization:nameALBASHSKI ELEVATOR, OAOengus_ofac_consofac-20673
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
Organization:previousNameAktsionernoe Obshchestvo Otkrytogo TIPA Albashki Elevatorengus_ofac_consofac-20673
Organization:programIdUS-SSIengus_ofac_consofac-20673
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
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