Statements: LADOZHSKI ELEVATOR, OAO

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address115 Konshinykh Str., Ladogskaya Village, Ust-Labinskiy Districtengus_ofac_consofac-20665
Company:addressУЛ КОНШИНЫХ Д. 115, ЛАДОЖСКАЯ, КРАСНОДАРСКИЙ КРАЙ, 352320ext_ru_egrulru-inn-2356007563
LegalEntity:address115 UL. KONSHINYKH STANITSA LADOZHSKAYA, UST-LABINSKI RAION, KRASNODARSKI KR., RUS, 352320engus_sam_exclusionsusgsa-s4mr5ctjy
Organization:addressРосійська Федерація, 352320, Краснодарський край, Усть-Лабинський р-н, станиця Ладозька, вул. Коншиних, буд. 115ukrua_nsdc_sanctionsua-nsdc-13047-akcionerne-tovaristvo-ladozkij-elevator
LegalEntity:address115 UL. KONSHINYKH STANITSA LADOZHSKAYA, UST-LABINSKI RAION, KRASNODARSKI KR., RUS, 352320engus_sam_exclusionsusgsa-s4mr5csd7
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:address115 ul. Konshinykh Stanitsa Ladozhskaya, 352320 Ust-Labinski Raionengus_ofac_consofac-20665
Organization:addressEntityaddr-2d4d4a07736140bd164953bbc8f695ccf1fb15eaengus_ofac_consofac-20665
Organization:addressEntityaddr-b683c2371cb3e0153bb6928a4e29216a9ab73b95engus_ofac_consofac-20665
Organization:aliasOPEN JOINT STOCK COMPANY 'Ladogskiy Elevator'engus_ofac_consofac-20665
Organization:aliasOTKRYTOE AKTSIONERNOE OBSHCHESTVO 'LADOZHSKI ELEVATOR'engus_ofac_consofac-20665
Organization:aliasOAO 'LADOZHSKI ELEVATOR'engus_ofac_consofac-20665
Organization:aliasAktsionerne tovarystvo "Ladozkyi elevator"ua_nsdc_sanctionsua-nsdc-13047-akcionerne-tovaristvo-ladozkij-elevator
Organization:countryruengus_ofac_consofac-20665
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctjy
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5csd7
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czp4
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csd7
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czp3
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czp5
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctjy
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czp6
Company:emailELEVATOR@ladozhski.ruext_ru_egrulru-inn-2356007563
Organization:id252cb01c01f329809e8d8df507c7590c0649502fus_trade_cslofac-20665
Company:idc6fcd28ec421c0869308f9cf1fb6f7eba2d8d0ebext_ru_egrulru-inn-2356007563
Organization:id2f7174fa28cc0d6fcda59632cd570bf6b63a9a06engus_ofac_consofac-20665
LegalEntity:id86477741bdae375e679e5e59fdb105b2e23294c8engus_sam_exclusionsusgsa-s4mr5ctjy
LegalEntity:id3d616b332a28e50ade13a065fb019479874c6015engus_sam_exclusionsusgsa-s4mr5czp4
LegalEntity:id0745f5edf82a3961161f99c12f96752ccc439e7bengus_sam_exclusionsusgsa-s4mr5czp5
LegalEntity:id8bc024f641daf68ecd2735b863bb33c92e304f1eengus_sam_exclusionsusgsa-s4mr5czp3
LegalEntity:id782273a13b1efd277eab32baf4da0be0c418be37engus_sam_exclusionsusgsa-s4mr5czp6
Organization:id87b76f89b296614fec5f10e2358f7cc97f7dcf3aua_nsdc_sanctionsua-nsdc-13047-akcionerne-tovaristvo-ladozkij-elevator
LegalEntity:id270f5bda27a72627dfc3744d0295c1fd460f9cf8engus_sam_exclusionsusgsa-s4mr5csd7
Organization:idNumber26370125engus_ofac_consofac-20665
Company:incorporationDate2002-11-01ext_ru_egrulru-inn-2356007563
Company:innCode2356007563ext_ru_egrulru-inn-2356007563
Organization:innCode2356007563ua_nsdc_sanctionsua-nsdc-13047-akcionerne-tovaristvo-ladozkij-elevator
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13047-akcionerne-tovaristvo-ladozkij-elevator
Company:jurisdictionruext_ru_egrulru-inn-2356007563
Company:kppCode235601001ext_ru_egrulru-inn-2356007563
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-2356007563
Organization:nameJoint-Stock Company "Ladozhsky Elevator"ua_nsdc_sanctionsua-nsdc-13047-akcionerne-tovaristvo-ladozkij-elevator
Organization:nameLADOZHSKI ELEVATOR, OAOengus_ofac_consofac-20665
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ЛАДОЖСКИЙ ЭЛЕВАТОР"ext_ru_egrulru-inn-2356007563
Organization:nameАкционерное общество "Ладожский элеватор"ua_nsdc_sanctionsua-nsdc-13047-akcionerne-tovaristvo-ladozkij-elevator
Organization:nameАкціонерне товариство "Ладозький елеватор"ukrua_nsdc_sanctionsua-nsdc-13047-akcionerne-tovaristvo-ladozkij-elevator
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA LADOZHSKI ELEVATORengus_sam_exclusionsusgsa-s4mr5czp6
LegalEntity:nameLADOZHSKI ELEVATOR, OAOengus_sam_exclusionsusgsa-s4mr5csd7
LegalEntity:nameLADOZHSKI ELEVATOR, OAOengus_sam_exclusionsusgsa-s4mr5ctjy
LegalEntity:nameOAO 'LADOZHSKI ELEVATOR'engus_sam_exclusionsusgsa-s4mr5czp4
LegalEntity:nameOPEN JOINT STOCK COMPANY 'LADOGSKIY ELEVATOR'engus_sam_exclusionsusgsa-s4mr5czp5
LegalEntity:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO 'LADOZHSKI ELEVATOR'engus_sam_exclusionsusgsa-s4mr5czp3
Organization:nameLADOZHSKI ELEVATOR, OAOus_trade_cslofac-20665
LegalEntity:notes(also LADOZHSKI ELEVATOR, OAO)engus_sam_exclusionsusgsa-s4mr5czp6
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
LegalEntity:notes(also LADOZHSKI ELEVATOR, OAO)engus_sam_exclusionsusgsa-s4mr5czp3
LegalEntity:notes(also LADOZHSKI ELEVATOR, OAO)engus_sam_exclusionsusgsa-s4mr5czp4
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
Company:ogrnCode1022304972029ext_ru_egrulru-inn-2356007563
Organization:ogrnCode1022304972029ua_nsdc_sanctionsua-nsdc-13047-akcionerne-tovaristvo-ladozkij-elevator
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=20665engus_ofac_consofac-20665
Organization:taxNumber2356007563engus_ofac_consofac-20665
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czp6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctjy
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-13047-akcionerne-tovaristvo-ladozkij-elevator
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czp4
Organization:topicssanctionengus_ofac_consofac-20665
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czp5
Organization:topicssanctionus_trade_cslofac-20665
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czp3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5csd7
LegalEntity:uniqueEntityIdRN9DRLDGK6J4engus_sam_exclusionsusgsa-s4mr5ctjy
LegalEntity:uniqueEntityIdMBPLLK5G3JE4engus_sam_exclusionsusgsa-s4mr5csd7
LegalEntity:uniqueEntityIdK7NBPUFRVKG1engus_sam_exclusionsusgsa-s4mr5czp3
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LegalEntity:uniqueEntityIdPY4JJ2FLDTF3engus_sam_exclusionsusgsa-s4mr5czp4
LegalEntity:uniqueEntityIdMZ6XNUF21HW9engus_sam_exclusionsusgsa-s4mr5czp5
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