Statements: ROVNENSKI ELEVATOR, OAO

Canonical ID: NK-Muy8vwyREGrgj3GRUAy4gy · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressNovopokrovskiy rayon, ulitsa Mira, 1, poselok Kubanskiy, KRASNODARSKIY KRAY, 353036, Russiapermidpermid-5000090582
LegalEntity:address1 UL. MIRA POS. KUBANSKI, NOVOPOKROVSKI RAION, KRASNODARSKI KR., 353011engus_sam_exclusionsusgsa-s4mr5csdf
Organization:address1 ul. Mira Pos. Kubanski, 353011 Novopokrovski Raionengus_ofac_consofac-20671
Organization:address1 Mira Str., Kubanskiy Village, Novopokrovskiy Districtengus_ofac_consofac-20671
LegalEntity:address1 UL. MIRA POS. KUBANSKI, NOVOPOKROVSKI RAION, KRASNODARSKI KR., 353011engus_sam_exclusionsusgsa-s4mr5ctk4
Company:addressУЛ МИРА Д. 1, КУБАНСКИЙ, КРАСНОДАРСКИЙ КРАЙ, 353036ext_ru_egrulru-inn-2344007569
Organization:addressРоссийская Федерация, 353036, Краснодарский край, Новопокровский р-н, поселок Кубанский, ул. Мира, д. 1ukrua_nsdc_sanctionsua-nsdc-13048-akcionerne-tovaristvo-rovnenskij-elevator
Organization:addressРосійська Федерація, 353036, Краснодарський край, Новопокровський р-н, селище Кубанський, вул. Миру, буд. 1ukrua_nsdc_sanctionsua-nsdc-13048-akcionerne-tovaristvo-rovnenskij-elevator
Company:addressR-N Novopokrovskiy, Ul. Mira, D.1, P. Kubanskiy, KRASNODARSKIY KRAY, 353036, Russiapermidpermid-5000090582
Organization:addressEntityaddr-d8fe0b35c8adcbea34bcd385d70dd002f0bd544bus_ofac_consofac-20671
Organization:addressEntityaddr-7910ef8cde96bd8e30cc5bab8d65e046145cb3f1us_ofac_consofac-20671
Organization:aliasAktsionerne tovarystvo "Rovnenskyi elevator"ua_nsdc_sanctionsua-nsdc-13048-akcionerne-tovaristvo-rovnenskij-elevator
Organization:aliasOTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ROVNENSKI ELEVATOR'engus_ofac_consofac-20671
Organization:aliasOAO 'ROVNENSKI ELEVATOR'engus_ofac_consofac-20671
Organization:aliasOPEN JOINT STOCK COMPANY 'Rovnenskiy Elevator'engus_ofac_consofac-20671
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5ctk4
Organization:countryruus_ofac_consofac-20671
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5csdf
Company:countryrupermidpermid-5000090582
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czps
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czpr
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czpt
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5csdf
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ctk4
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czpv
Organization:emailrovnenskiy@mail.ruus_ofac_consofac-20671
Organization:id115275366634bbf755d062a8ce8e5fcfb2acfeeeus_trade_cslofac-20671
Organization:ide0df54dda3c9735a02471ca1fbac6a65215c6fa4us_ofac_consofac-20671
Company:id660d14f4e9f6fd42398a73ad9f6edc5c3e193299ext_ru_egrulru-inn-2344007569
Company:id38f8ea52b455494c579e3103144d7c82000e0586permidpermid-5000090582
Organization:id90ed52a42ddc41a9e6de881786337dda0b33e750ua_nsdc_sanctionsua-nsdc-13048-akcionerne-tovaristvo-rovnenskij-elevator
LegalEntity:id08c6d0266e77692e07ce9cdd07a6b66d4960da87us_sam_exclusionsusgsa-s4mr5czpv
LegalEntity:id864151542182d5db544ec3cda4d1613125b8e715us_sam_exclusionsusgsa-s4mr5czps
LegalEntity:id6f75e0c0f9d99bc9d134349091c646eee7251919us_sam_exclusionsusgsa-s4mr5czpt
LegalEntity:ida0e7f4af5854afe6755c43c41bbd07dc8c6b2f82us_sam_exclusionsusgsa-s4mr5czpr
LegalEntity:id7b68020399dd899297fde0dca28e4f39bba665c4us_sam_exclusionsusgsa-s4mr5csdf
LegalEntity:id8cf701c768616e8c77a28b3acbf238742ada17dcus_sam_exclusionsusgsa-s4mr5ctk4
Organization:idNumber00940743engus_ofac_consofac-20671
Company:incorporationDate2002-11-04permidpermid-5000090582
Company:incorporationDate2002-11-04ext_ru_egrulru-inn-2344007569
Company:innCode2344007569ext_ru_egrulru-inn-2344007569
Organization:innCode2344007569ua_nsdc_sanctionsua-nsdc-13048-akcionerne-tovaristvo-rovnenskij-elevator
Company:jurisdictionruext_ru_egrulru-inn-2344007569
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13048-akcionerne-tovaristvo-rovnenskij-elevator
Company:jurisdictionrupermidpermid-5000090582
Company:kppCode234401001ext_ru_egrulru-inn-2344007569
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-2344007569
LegalEntity:nameROVNENSKI ELEVATOR, OAOengus_sam_exclusionsusgsa-s4mr5csdf
Organization:nameJoint-Stock Company "Rovnensky Elevator"ua_nsdc_sanctionsua-nsdc-13048-akcionerne-tovaristvo-rovnenskij-elevator
Organization:nameАкціонерне товариство "Ровненський елеватор"ukrua_nsdc_sanctionsua-nsdc-13048-akcionerne-tovaristvo-rovnenskij-elevator
Organization:nameАкционерное общество "Ровненский элеватор"ua_nsdc_sanctionsua-nsdc-13048-akcionerne-tovaristvo-rovnenskij-elevator
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "РОВНЕНСКИЙ ЭЛЕВАТОР"ext_ru_egrulru-inn-2344007569
LegalEntity:nameROVNENSKI ELEVATOR, OAOengus_sam_exclusionsusgsa-s4mr5ctk4
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA ROVNENSKI ELEVATORengus_sam_exclusionsusgsa-s4mr5czpv
Organization:nameROVNENSKI ELEVATOR, OAOengus_ofac_consofac-20671
LegalEntity:nameOAO 'ROVNENSKI ELEVATOR'engus_sam_exclusionsusgsa-s4mr5czps
Company:nameRovnenskiy Elevator AOpermidpermid-5000090582
LegalEntity:nameOPEN JOINT STOCK COMPANY 'ROVNENSKIY ELEVATOR'engus_sam_exclusionsusgsa-s4mr5czpt
Organization:nameROVNENSKI ELEVATOR, OAOus_trade_cslofac-20671
LegalEntity:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ROVNENSKI ELEVATOR'engus_sam_exclusionsusgsa-s4mr5czpr
LegalEntity:notes(also ROVNENSKI ELEVATOR, OAO)engus_sam_exclusionsusgsa-s4mr5czps
LegalEntity:notes(also ROVNENSKI ELEVATOR, OAO)engus_sam_exclusionsusgsa-s4mr5czpr
LegalEntity:notes(also ROVNENSKI ELEVATOR, OAO)engus_sam_exclusionsusgsa-s4mr5czpt
LegalEntity:notes(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ROVNENSKI ELEVATOR', OAO 'ROVNENSKI ELEVATOR', OPEN JOINT STOCK COMPANY 'ROVNENSKIY ELEVATOR', AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA ROVNENSKI ELEVATOR)engus_sam_exclusionsusgsa-s4mr5csdf
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-20671
LegalEntity:notes(also ROVNENSKI ELEVATOR, OAO)engus_sam_exclusionsusgsa-s4mr5czpv
Company:ogrnCode1022304420709ext_ru_egrulru-inn-2344007569
Organization:ogrnCode1022304420709ua_nsdc_sanctionsua-nsdc-13048-akcionerne-tovaristvo-rovnenskij-elevator
Company:permId5000090582permidpermid-5000090582
Company:phone+78614936670permidpermid-5000090582
Organization:previousNameAktsionernoe Obshchestvo Otkrytogo TIPA Rovnenski Elevatorengus_ofac_consofac-20671
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13048-akcionerne-tovaristvo-rovnenskij-elevator
Organization:programIdUS-SSIengus_ofac_consofac-20671
Organization:registrationNumber1022304420709engus_ofac_consofac-20671
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20671us_ofac_consofac-20671
Company:sourceUrl https://permid.org/1-5000090582permidpermid-5000090582
Company:statusActivepermidpermid-5000090582
Organization:taxNumber2344007569engus_ofac_consofac-20671
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czps
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czpr
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czpv
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-13048-akcionerne-tovaristvo-rovnenskij-elevator
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5csdf
Organization:topicssanctionus_ofac_consofac-20671
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ctk4
Organization:topicssanctionus_trade_cslofac-20671
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czpt
LegalEntity:uniqueEntityIdWGJYSZAVJFL8engus_sam_exclusionsusgsa-s4mr5ctk4
LegalEntity:uniqueEntityIdJBEEAKYBM6M4engus_sam_exclusionsusgsa-s4mr5csdf
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LegalEntity:uniqueEntityIdCH91XPFQBUE3engus_sam_exclusionsusgsa-s4mr5czpv
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