Canonical ID: NK-Muy8vwyREGrgj3GRUAy4gy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Novopokrovskiy rayon, ulitsa Mira, 1, poselok Kubanskiy, KRASNODARSKIY KRAY, 353036, Russia | permid | permid-5000090582 | ||||
LegalEntity:address | 1 UL. MIRA POS. KUBANSKI, NOVOPOKROVSKI RAION, KRASNODARSKI KR., 353011 | eng | us_sam_exclusions | usgsa-s4mr5csdf | |||
Organization:address | 1 ul. Mira Pos. Kubanski, 353011 Novopokrovski Raion | eng | us_ofac_cons | ofac-20671 | |||
Organization:address | 1 Mira Str., Kubanskiy Village, Novopokrovskiy District | eng | us_ofac_cons | ofac-20671 | |||
LegalEntity:address | 1 UL. MIRA POS. KUBANSKI, NOVOPOKROVSKI RAION, KRASNODARSKI KR., 353011 | eng | us_sam_exclusions | usgsa-s4mr5ctk4 | |||
Company:address | УЛ МИРА Д. 1, КУБАНСКИЙ, КРАСНОДАРСКИЙ КРАЙ, 353036 | ext_ru_egrul | ru-inn-2344007569 | ||||
Organization:address | Российская Федерация, 353036, Краснодарский край, Новопокровский р-н, поселок Кубанский, ул. Мира, д. 1 | ukr | ua_nsdc_sanctions | ua-nsdc-13048-akcionerne-tovaristvo-rovnenskij-elevator | |||
Organization:address | Російська Федерація, 353036, Краснодарський край, Новопокровський р-н, селище Кубанський, вул. Миру, буд. 1 | ukr | ua_nsdc_sanctions | ua-nsdc-13048-akcionerne-tovaristvo-rovnenskij-elevator | |||
Company:address | R-N Novopokrovskiy, Ul. Mira, D.1, P. Kubanskiy, KRASNODARSKIY KRAY, 353036, Russia | permid | permid-5000090582 | ||||
Organization:addressEntity | addr-d8fe0b35c8adcbea34bcd385d70dd002f0bd544b | us_ofac_cons | ofac-20671 | ||||
Organization:addressEntity | addr-7910ef8cde96bd8e30cc5bab8d65e046145cb3f1 | us_ofac_cons | ofac-20671 | ||||
Organization:alias | Aktsionerne tovarystvo "Rovnenskyi elevator" | ua_nsdc_sanctions | ua-nsdc-13048-akcionerne-tovaristvo-rovnenskij-elevator | ||||
Organization:alias | OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ROVNENSKI ELEVATOR' | eng | us_ofac_cons | ofac-20671 | |||
Organization:alias | OAO 'ROVNENSKI ELEVATOR' | eng | us_ofac_cons | ofac-20671 | |||
Organization:alias | OPEN JOINT STOCK COMPANY 'Rovnenskiy Elevator' | eng | us_ofac_cons | ofac-20671 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5ctk4 | ||||
Organization:country | ru | us_ofac_cons | ofac-20671 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5csdf | ||||
Company:country | ru | permid | permid-5000090582 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czps | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czpr | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czpt | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5csdf | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctk4 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czpv | ||||
Organization:email | rovnenskiy@mail.ru | us_ofac_cons | ofac-20671 | ||||
Organization:id | 115275366634bbf755d062a8ce8e5fcfb2acfeee | us_trade_csl | ofac-20671 | ||||
Organization:id | e0df54dda3c9735a02471ca1fbac6a65215c6fa4 | us_ofac_cons | ofac-20671 | ||||
Company:id | 660d14f4e9f6fd42398a73ad9f6edc5c3e193299 | ext_ru_egrul | ru-inn-2344007569 | ||||
Company:id | 38f8ea52b455494c579e3103144d7c82000e0586 | permid | permid-5000090582 | ||||
Organization:id | 90ed52a42ddc41a9e6de881786337dda0b33e750 | ua_nsdc_sanctions | ua-nsdc-13048-akcionerne-tovaristvo-rovnenskij-elevator | ||||
LegalEntity:id | 08c6d0266e77692e07ce9cdd07a6b66d4960da87 | us_sam_exclusions | usgsa-s4mr5czpv | ||||
LegalEntity:id | 864151542182d5db544ec3cda4d1613125b8e715 | us_sam_exclusions | usgsa-s4mr5czps | ||||
LegalEntity:id | 6f75e0c0f9d99bc9d134349091c646eee7251919 | us_sam_exclusions | usgsa-s4mr5czpt | ||||
LegalEntity:id | a0e7f4af5854afe6755c43c41bbd07dc8c6b2f82 | us_sam_exclusions | usgsa-s4mr5czpr | ||||
LegalEntity:id | 7b68020399dd899297fde0dca28e4f39bba665c4 | us_sam_exclusions | usgsa-s4mr5csdf | ||||
LegalEntity:id | 8cf701c768616e8c77a28b3acbf238742ada17dc | us_sam_exclusions | usgsa-s4mr5ctk4 | ||||
Organization:idNumber | 00940743 | eng | us_ofac_cons | ofac-20671 | |||
Company:incorporationDate | 2002-11-04 | permid | permid-5000090582 | ||||
Company:incorporationDate | 2002-11-04 | ext_ru_egrul | ru-inn-2344007569 | ||||
Company:innCode | 2344007569 | ext_ru_egrul | ru-inn-2344007569 | ||||
Organization:innCode | 2344007569 | ua_nsdc_sanctions | ua-nsdc-13048-akcionerne-tovaristvo-rovnenskij-elevator | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-2344007569 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-13048-akcionerne-tovaristvo-rovnenskij-elevator | ||||
Company:jurisdiction | ru | permid | permid-5000090582 | ||||
Company:kppCode | 234401001 | ext_ru_egrul | ru-inn-2344007569 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-2344007569 | ||||
LegalEntity:name | ROVNENSKI ELEVATOR, OAO | eng | us_sam_exclusions | usgsa-s4mr5csdf | |||
Organization:name | Joint-Stock Company "Rovnensky Elevator" | ua_nsdc_sanctions | ua-nsdc-13048-akcionerne-tovaristvo-rovnenskij-elevator | ||||
Organization:name | Акціонерне товариство "Ровненський елеватор" | ukr | ua_nsdc_sanctions | ua-nsdc-13048-akcionerne-tovaristvo-rovnenskij-elevator | |||
Organization:name | Акционерное общество "Ровненский элеватор" | ua_nsdc_sanctions | ua-nsdc-13048-akcionerne-tovaristvo-rovnenskij-elevator | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "РОВНЕНСКИЙ ЭЛЕВАТОР" | ext_ru_egrul | ru-inn-2344007569 | ||||
LegalEntity:name | ROVNENSKI ELEVATOR, OAO | eng | us_sam_exclusions | usgsa-s4mr5ctk4 | |||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA ROVNENSKI ELEVATOR | eng | us_sam_exclusions | usgsa-s4mr5czpv | |||
Organization:name | ROVNENSKI ELEVATOR, OAO | eng | us_ofac_cons | ofac-20671 | |||
LegalEntity:name | OAO 'ROVNENSKI ELEVATOR' | eng | us_sam_exclusions | usgsa-s4mr5czps | |||
Company:name | Rovnenskiy Elevator AO | permid | permid-5000090582 | ||||
LegalEntity:name | OPEN JOINT STOCK COMPANY 'ROVNENSKIY ELEVATOR' | eng | us_sam_exclusions | usgsa-s4mr5czpt | |||
Organization:name | ROVNENSKI ELEVATOR, OAO | us_trade_csl | ofac-20671 | ||||
LegalEntity:name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ROVNENSKI ELEVATOR' | eng | us_sam_exclusions | usgsa-s4mr5czpr | |||
LegalEntity:notes | (also ROVNENSKI ELEVATOR, OAO) | eng | us_sam_exclusions | usgsa-s4mr5czps | |||
LegalEntity:notes | (also ROVNENSKI ELEVATOR, OAO) | eng | us_sam_exclusions | usgsa-s4mr5czpr | |||
LegalEntity:notes | (also ROVNENSKI ELEVATOR, OAO) | eng | us_sam_exclusions | usgsa-s4mr5czpt | |||
LegalEntity:notes | (also OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ROVNENSKI ELEVATOR', OAO 'ROVNENSKI ELEVATOR', OPEN JOINT STOCK COMPANY 'ROVNENSKIY ELEVATOR', AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA ROVNENSKI ELEVATOR) | eng | us_sam_exclusions | usgsa-s4mr5csdf | |||
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-20671 | |||
LegalEntity:notes | (also ROVNENSKI ELEVATOR, OAO) | eng | us_sam_exclusions | usgsa-s4mr5czpv | |||
Company:ogrnCode | 1022304420709 | ext_ru_egrul | ru-inn-2344007569 | ||||
Organization:ogrnCode | 1022304420709 | ua_nsdc_sanctions | ua-nsdc-13048-akcionerne-tovaristvo-rovnenskij-elevator | ||||
Company:permId | 5000090582 | permid | permid-5000090582 | ||||
Company:phone | +78614936670 | permid | permid-5000090582 | ||||
Organization:previousName | Aktsionernoe Obshchestvo Otkrytogo TIPA Rovnenski Elevator | eng | us_ofac_cons | ofac-20671 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-13048-akcionerne-tovaristvo-rovnenskij-elevator | ||||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-20671 | |||
Organization:registrationNumber | 1022304420709 | eng | us_ofac_cons | ofac-20671 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20671 | us_ofac_cons | ofac-20671 | ||||
Company:sourceUrl | https://permid.org/1-5000090582 | permid | permid-5000090582 | ||||
Company:status | Active | permid | permid-5000090582 | ||||
Organization:taxNumber | 2344007569 | eng | us_ofac_cons | ofac-20671 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czps | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czpr | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czpv | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-13048-akcionerne-tovaristvo-rovnenskij-elevator | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5csdf | ||||
Organization:topics | sanction | us_ofac_cons | ofac-20671 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5ctk4 | ||||
Organization:topics | sanction | us_trade_csl | ofac-20671 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czpt | ||||
LegalEntity:uniqueEntityId | WGJYSZAVJFL8 | eng | us_sam_exclusions | usgsa-s4mr5ctk4 | |||
LegalEntity:uniqueEntityId | JBEEAKYBM6M4 | eng | us_sam_exclusions | usgsa-s4mr5csdf | |||
LegalEntity:uniqueEntityId | FLERPJYCV773 | eng | us_sam_exclusions | usgsa-s4mr5czpr | |||
LegalEntity:uniqueEntityId | HYKCTXVSDMG4 | eng | us_sam_exclusions | usgsa-s4mr5czpt | |||
LegalEntity:uniqueEntityId | P3KBZFPMQ424 | eng | us_sam_exclusions | usgsa-s4mr5czps | |||
LegalEntity:uniqueEntityId | CH91XPFQBUE3 | eng | us_sam_exclusions | usgsa-s4mr5czpv | |||