Canonical ID: NK-MWpqtANMm5jgbhpmcgHYkp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ КОНШИНЫХ Д. 115, ЛАДОЖСКАЯ, КРАСНОДАРСКИЙ КРАЙ, 352320 | ext_ru_egrul | ru-inn-2356007563 | ||||
LegalEntity:address | 115 UL. KONSHINYKH STANITSA LADOZHSKAYA, UST-LABINSKI RAION, KRASNODARSKI KR., 352320 | eng | us_sam_exclusions | usgsa-s4mr5ctjy | |||
LegalEntity:address | 115 UL. KONSHINYKH STANITSA LADOZHSKAYA, UST-LABINSKI RAION, KRASNODARSKI KR., 352320 | eng | us_sam_exclusions | usgsa-s4mr5csd7 | |||
Organization:address | Російська Федерація, 352320, Краснодарський край, Усть-Лабинський р-н, станиця Ладозька, вул. Коншиних, буд. 115 | ukr | ua_nsdc_sanctions | ua-nsdc-13047-akcionerne-tovaristvo-ladozkij-elevator | |||
Organization:address | 115 ul. Konshinykh Stanitsa Ladozhskaya, Ust-Labinski Raion, Krasnodarski Kr., 352320 | eng | us_ofac_cons | ofac-20665 | |||
Organization:address | 115 Konshinykh Str., Ladogskaya Village, Ust-Labinskiy District, Krasnodar Region | eng | us_ofac_cons | ofac-20665 | |||
Organization:address | Российская Федерация, 352320, Краснодарский край, Усть-Лабинский р-н, станица Ладожская, ул. Коншиных, д. 115 | ukr | ua_nsdc_sanctions | ua-nsdc-13047-akcionerne-tovaristvo-ladozkij-elevator | |||
Organization:addressEntity | addr-eda61830996c4b10d00c241251e2bfbb6e592ca8 | us_ofac_cons | ofac-20665 | ||||
Organization:addressEntity | addr-3e157c25e5d5b65554c4de1c5683787bc8d3732a | us_ofac_cons | ofac-20665 | ||||
Organization:alias | OAO 'LADOZHSKI ELEVATOR' | eng | us_ofac_cons | ofac-20665 | |||
Organization:alias | OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'LADOZHSKI ELEVATOR' | eng | us_ofac_cons | ofac-20665 | |||
Organization:alias | Aktsionerne tovarystvo "Ladozkyi elevator" | ua_nsdc_sanctions | ua-nsdc-13047-akcionerne-tovaristvo-ladozkij-elevator | ||||
Organization:alias | OPEN JOINT STOCK COMPANY 'Ladogskiy Elevator' | eng | us_ofac_cons | ofac-20665 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5ctjy | ||||
Organization:country | ru | us_ofac_cons | ofac-20665 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5csd7 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czp5 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czp4 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czp3 | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5csd7 | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctjy | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czp6 | ||||
Company:email | ELEVATOR@ladozhski.ru | ext_ru_egrul | ru-inn-2356007563 | ||||
LegalEntity:id | 781468607267f29f7256be602352a6473e1037df | us_sam_exclusions | usgsa-s4mr5czp3 | ||||
Organization:id | 252cb01c01f329809e8d8df507c7590c0649502f | us_trade_csl | ofac-20665 | ||||
Organization:id | 74b3836ee03cfd434c4503d6ad94d28aef01633c | us_ofac_cons | ofac-20665 | ||||
Company:id | c6fcd28ec421c0869308f9cf1fb6f7eba2d8d0eb | ext_ru_egrul | ru-inn-2356007563 | ||||
LegalEntity:id | 5d72974780319ac8f9c003357837b2180ee282a7 | us_sam_exclusions | usgsa-s4mr5czp6 | ||||
Organization:id | cb4e51264e8ccda93e7b3a7014781dda8e449ea3 | ua_nsdc_sanctions | ua-nsdc-13047-akcionerne-tovaristvo-ladozkij-elevator | ||||
LegalEntity:id | f7b4b4adad7365f0ba3ac40f3c51da9b2259c279 | us_sam_exclusions | usgsa-s4mr5csd7 | ||||
LegalEntity:id | b8d616d5da64d9fcea8c92b2ebe347c0c18543e1 | us_sam_exclusions | usgsa-s4mr5ctjy | ||||
LegalEntity:id | a150128e654cff0f62bcaa7ae981aa5df3ba76b0 | us_sam_exclusions | usgsa-s4mr5czp4 | ||||
LegalEntity:id | 874f92c042bfff4c176940df6227a7e9cd5ea186 | us_sam_exclusions | usgsa-s4mr5czp5 | ||||
Organization:idNumber | 26370125 | eng | us_ofac_cons | ofac-20665 | |||
Company:incorporationDate | 2002-11-01 | ext_ru_egrul | ru-inn-2356007563 | ||||
Organization:innCode | 2356007563 | ua_nsdc_sanctions | ua-nsdc-13047-akcionerne-tovaristvo-ladozkij-elevator | ||||
Company:innCode | 2356007563 | ext_ru_egrul | ru-inn-2356007563 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-2356007563 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-13047-akcionerne-tovaristvo-ladozkij-elevator | ||||
Company:kppCode | 235601001 | ext_ru_egrul | ru-inn-2356007563 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-2356007563 | ||||
LegalEntity:name | LADOZHSKI ELEVATOR, OAO | eng | us_sam_exclusions | usgsa-s4mr5csd7 | |||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA LADOZHSKI ELEVATOR | eng | us_sam_exclusions | usgsa-s4mr5czp6 | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛАДОЖСКИЙ ЭЛЕВАТОР" | ext_ru_egrul | ru-inn-2356007563 | ||||
LegalEntity:name | OPEN JOINT STOCK COMPANY 'LADOGSKIY ELEVATOR' | eng | us_sam_exclusions | usgsa-s4mr5czp5 | |||
LegalEntity:name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'LADOZHSKI ELEVATOR' | eng | us_sam_exclusions | usgsa-s4mr5czp3 | |||
LegalEntity:name | OAO 'LADOZHSKI ELEVATOR' | eng | us_sam_exclusions | usgsa-s4mr5czp4 | |||
Organization:name | LADOZHSKI ELEVATOR, OAO | eng | us_ofac_cons | ofac-20665 | |||
LegalEntity:name | LADOZHSKI ELEVATOR, OAO | eng | us_sam_exclusions | usgsa-s4mr5ctjy | |||
Organization:name | LADOZHSKI ELEVATOR, OAO | us_trade_csl | ofac-20665 | ||||
Organization:name | Акционерное общество "Ладожский элеватор" | ua_nsdc_sanctions | ua-nsdc-13047-akcionerne-tovaristvo-ladozkij-elevator | ||||
Organization:name | Joint-Stock Company "Ladozhsky Elevator" | ua_nsdc_sanctions | ua-nsdc-13047-akcionerne-tovaristvo-ladozkij-elevator | ||||
Organization:name | Акціонерне товариство "Ладозький елеватор" | ukr | ua_nsdc_sanctions | ua-nsdc-13047-akcionerne-tovaristvo-ladozkij-elevator | |||
LegalEntity:notes | (also LADOZHSKI ELEVATOR, OAO) | eng | us_sam_exclusions | usgsa-s4mr5czp6 | |||
LegalEntity:notes | (also LADOZHSKI ELEVATOR, OAO) | eng | us_sam_exclusions | usgsa-s4mr5czp3 | |||
LegalEntity:notes | (also OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'LADOZHSKI ELEVATOR', OAO 'LADOZHSKI ELEVATOR', OPEN JOINT STOCK COMPANY 'LADOGSKIY ELEVATOR', AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA LADOZHSKI ELEVATOR) | eng | us_sam_exclusions | usgsa-s4mr5ctjy | |||
LegalEntity:notes | (also LADOZHSKI ELEVATOR, OAO) | eng | us_sam_exclusions | usgsa-s4mr5czp4 | |||
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-20665 | |||
LegalEntity:notes | (also LADOZHSKI ELEVATOR, OAO) | eng | us_sam_exclusions | usgsa-s4mr5czp5 | |||
Organization:ogrnCode | 1022304972029 | ua_nsdc_sanctions | ua-nsdc-13047-akcionerne-tovaristvo-ladozkij-elevator | ||||
Company:ogrnCode | 1022304972029 | ext_ru_egrul | ru-inn-2356007563 | ||||
Organization:previousName | Aktsionernoe Obshchestvo Otkrytogo TIPA Ladozhski Elevator | eng | us_ofac_cons | ofac-20665 | |||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-20665 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-13047-akcionerne-tovaristvo-ladozkij-elevator | ||||
Organization:registrationNumber | 1022304972029 | eng | us_ofac_cons | ofac-20665 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20665 | us_ofac_cons | ofac-20665 | ||||
Organization:taxNumber | 2356007563 | eng | us_ofac_cons | ofac-20665 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czp6 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-13047-akcionerne-tovaristvo-ladozkij-elevator | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5ctjy | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czp4 | ||||
Organization:topics | sanction | us_trade_csl | ofac-20665 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5csd7 | ||||
Organization:topics | sanction | us_ofac_cons | ofac-20665 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czp3 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czp5 | ||||
LegalEntity:uniqueEntityId | QGYPHLBDB8L7 | eng | us_sam_exclusions | usgsa-s4mr5czp6 | |||
LegalEntity:uniqueEntityId | MBPLLK5G3JE4 | eng | us_sam_exclusions | usgsa-s4mr5csd7 | |||
LegalEntity:uniqueEntityId | K7NBPUFRVKG1 | eng | us_sam_exclusions | usgsa-s4mr5czp3 | |||
LegalEntity:uniqueEntityId | PY4JJ2FLDTF3 | eng | us_sam_exclusions | usgsa-s4mr5czp4 | |||
LegalEntity:uniqueEntityId | RN9DRLDGK6J4 | eng | us_sam_exclusions | usgsa-s4mr5ctjy | |||
LegalEntity:uniqueEntityId | MZ6XNUF21HW9 | eng | us_sam_exclusions | usgsa-s4mr5czp5 | |||