Statements: LADOZHSKI ELEVATOR, OAO

Canonical ID: NK-MWpqtANMm5jgbhpmcgHYkp · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ КОНШИНЫХ Д. 115, ЛАДОЖСКАЯ, КРАСНОДАРСКИЙ КРАЙ, 352320ext_ru_egrulru-inn-2356007563
LegalEntity:address115 UL. KONSHINYKH STANITSA LADOZHSKAYA, UST-LABINSKI RAION, KRASNODARSKI KR., 352320engus_sam_exclusionsusgsa-s4mr5ctjy
LegalEntity:address115 UL. KONSHINYKH STANITSA LADOZHSKAYA, UST-LABINSKI RAION, KRASNODARSKI KR., 352320engus_sam_exclusionsusgsa-s4mr5csd7
Organization:addressРосійська Федерація, 352320, Краснодарський край, Усть-Лабинський р-н, станиця Ладозька, вул. Коншиних, буд. 115ukrua_nsdc_sanctionsua-nsdc-13047-akcionerne-tovaristvo-ladozkij-elevator
Organization:address115 ul. Konshinykh Stanitsa Ladozhskaya, Ust-Labinski Raion, Krasnodarski Kr., 352320engus_ofac_consofac-20665
Organization:address115 Konshinykh Str., Ladogskaya Village, Ust-Labinskiy District, Krasnodar Regionengus_ofac_consofac-20665
Organization:addressРоссийская Федерация, 352320, Краснодарский край, Усть-Лабинский р-н, станица Ладожская, ул. Коншиных, д. 115ukrua_nsdc_sanctionsua-nsdc-13047-akcionerne-tovaristvo-ladozkij-elevator
Organization:addressEntityaddr-eda61830996c4b10d00c241251e2bfbb6e592ca8us_ofac_consofac-20665
Organization:addressEntityaddr-3e157c25e5d5b65554c4de1c5683787bc8d3732aus_ofac_consofac-20665
Organization:aliasOAO 'LADOZHSKI ELEVATOR'engus_ofac_consofac-20665
Organization:aliasOTKRYTOE AKTSIONERNOE OBSHCHESTVO 'LADOZHSKI ELEVATOR'engus_ofac_consofac-20665
Organization:aliasAktsionerne tovarystvo "Ladozkyi elevator"ua_nsdc_sanctionsua-nsdc-13047-akcionerne-tovaristvo-ladozkij-elevator
Organization:aliasOPEN JOINT STOCK COMPANY 'Ladogskiy Elevator'engus_ofac_consofac-20665
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5ctjy
Organization:countryruus_ofac_consofac-20665
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5csd7
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czp5
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czp4
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czp3
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5csd7
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ctjy
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czp6
Company:emailELEVATOR@ladozhski.ruext_ru_egrulru-inn-2356007563
LegalEntity:id781468607267f29f7256be602352a6473e1037dfus_sam_exclusionsusgsa-s4mr5czp3
Organization:id252cb01c01f329809e8d8df507c7590c0649502fus_trade_cslofac-20665
Organization:id74b3836ee03cfd434c4503d6ad94d28aef01633cus_ofac_consofac-20665
Company:idc6fcd28ec421c0869308f9cf1fb6f7eba2d8d0ebext_ru_egrulru-inn-2356007563
LegalEntity:id5d72974780319ac8f9c003357837b2180ee282a7us_sam_exclusionsusgsa-s4mr5czp6
Organization:idcb4e51264e8ccda93e7b3a7014781dda8e449ea3ua_nsdc_sanctionsua-nsdc-13047-akcionerne-tovaristvo-ladozkij-elevator
LegalEntity:idf7b4b4adad7365f0ba3ac40f3c51da9b2259c279us_sam_exclusionsusgsa-s4mr5csd7
LegalEntity:idb8d616d5da64d9fcea8c92b2ebe347c0c18543e1us_sam_exclusionsusgsa-s4mr5ctjy
LegalEntity:ida150128e654cff0f62bcaa7ae981aa5df3ba76b0us_sam_exclusionsusgsa-s4mr5czp4
LegalEntity:id874f92c042bfff4c176940df6227a7e9cd5ea186us_sam_exclusionsusgsa-s4mr5czp5
Organization:idNumber26370125engus_ofac_consofac-20665
Company:incorporationDate2002-11-01ext_ru_egrulru-inn-2356007563
Organization:innCode2356007563ua_nsdc_sanctionsua-nsdc-13047-akcionerne-tovaristvo-ladozkij-elevator
Company:innCode2356007563ext_ru_egrulru-inn-2356007563
Company:jurisdictionruext_ru_egrulru-inn-2356007563
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13047-akcionerne-tovaristvo-ladozkij-elevator
Company:kppCode235601001ext_ru_egrulru-inn-2356007563
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-2356007563
LegalEntity:nameLADOZHSKI ELEVATOR, OAOengus_sam_exclusionsusgsa-s4mr5csd7
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA LADOZHSKI ELEVATORengus_sam_exclusionsusgsa-s4mr5czp6
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ЛАДОЖСКИЙ ЭЛЕВАТОР"ext_ru_egrulru-inn-2356007563
LegalEntity:nameOPEN JOINT STOCK COMPANY 'LADOGSKIY ELEVATOR'engus_sam_exclusionsusgsa-s4mr5czp5
LegalEntity:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO 'LADOZHSKI ELEVATOR'engus_sam_exclusionsusgsa-s4mr5czp3
LegalEntity:nameOAO 'LADOZHSKI ELEVATOR'engus_sam_exclusionsusgsa-s4mr5czp4
Organization:nameLADOZHSKI ELEVATOR, OAOengus_ofac_consofac-20665
LegalEntity:nameLADOZHSKI ELEVATOR, OAOengus_sam_exclusionsusgsa-s4mr5ctjy
Organization:nameLADOZHSKI ELEVATOR, OAOus_trade_cslofac-20665
Organization:nameАкционерное общество "Ладожский элеватор"ua_nsdc_sanctionsua-nsdc-13047-akcionerne-tovaristvo-ladozkij-elevator
Organization:nameJoint-Stock Company "Ladozhsky Elevator"ua_nsdc_sanctionsua-nsdc-13047-akcionerne-tovaristvo-ladozkij-elevator
Organization:nameАкціонерне товариство "Ладозький елеватор"ukrua_nsdc_sanctionsua-nsdc-13047-akcionerne-tovaristvo-ladozkij-elevator
LegalEntity:notes(also LADOZHSKI ELEVATOR, OAO)engus_sam_exclusionsusgsa-s4mr5czp6
LegalEntity:notes(also LADOZHSKI ELEVATOR, OAO)engus_sam_exclusionsusgsa-s4mr5czp3
LegalEntity:notes(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'LADOZHSKI ELEVATOR', OAO 'LADOZHSKI ELEVATOR', OPEN JOINT STOCK COMPANY 'LADOGSKIY ELEVATOR', AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA LADOZHSKI ELEVATOR)engus_sam_exclusionsusgsa-s4mr5ctjy
LegalEntity:notes(also LADOZHSKI ELEVATOR, OAO)engus_sam_exclusionsusgsa-s4mr5czp4
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-20665
LegalEntity:notes(also LADOZHSKI ELEVATOR, OAO)engus_sam_exclusionsusgsa-s4mr5czp5
Organization:ogrnCode1022304972029ua_nsdc_sanctionsua-nsdc-13047-akcionerne-tovaristvo-ladozkij-elevator
Company:ogrnCode1022304972029ext_ru_egrulru-inn-2356007563
Organization:previousNameAktsionernoe Obshchestvo Otkrytogo TIPA Ladozhski Elevatorengus_ofac_consofac-20665
Organization:programIdUS-SSIengus_ofac_consofac-20665
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13047-akcionerne-tovaristvo-ladozkij-elevator
Organization:registrationNumber1022304972029engus_ofac_consofac-20665
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20665us_ofac_consofac-20665
Organization:taxNumber2356007563engus_ofac_consofac-20665
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czp6
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-13047-akcionerne-tovaristvo-ladozkij-elevator
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ctjy
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czp4
Organization:topicssanctionus_trade_cslofac-20665
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5csd7
Organization:topicssanctionus_ofac_consofac-20665
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czp3
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czp5
LegalEntity:uniqueEntityIdQGYPHLBDB8L7engus_sam_exclusionsusgsa-s4mr5czp6
LegalEntity:uniqueEntityIdMBPLLK5G3JE4engus_sam_exclusionsusgsa-s4mr5csd7
LegalEntity:uniqueEntityIdK7NBPUFRVKG1engus_sam_exclusionsusgsa-s4mr5czp3
LegalEntity:uniqueEntityIdPY4JJ2FLDTF3engus_sam_exclusionsusgsa-s4mr5czp4
LegalEntity:uniqueEntityIdRN9DRLDGK6J4engus_sam_exclusionsusgsa-s4mr5ctjy
LegalEntity:uniqueEntityIdMZ6XNUF21HW9engus_sam_exclusionsusgsa-s4mr5czp5
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