Statements: EYANSKI ELEVATOR, OAO

Canonical ID: NK-RX7quXcwdR2fQuEGmNtHZM · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address29 Grigorieva Str., Novopokrovskaya Village, Novopokrovskiy Districtengus_ofac_consofac-20667
LegalEntity:address29 UL. GRIGOREVA STANITSA NOVOPOKROVSKAYA, NOVOPOKROVSKI RAION, KRASNODARSKI KR., RUS, 353020engus_sam_exclusionsusgsa-s4mr5csd9
Organization:address29 ul. Grigoreva Stanitsa Novopokrovskaya, 353020 Novopokrovski Raionengus_ofac_consofac-20667
Company:addressУЛ ГРИГОРЬЕВА Д. 29, НОВОПОКРОВСКАЯ, КРАСНОДАРСКИЙ КРАЙ, 353020ext_ru_egrulru-inn-2344003814
Company:addressГ. КРАСНОДАР, КРАСНОДАРСКИЙext_ru_egrulru-inn-2344003814
Organization:addressРоссийская Федерация, 353020, Краснодарский край, Новопокровский р-н, станица Новопокровская, ул. Григорьева, д. 29ukrua_nsdc_sanctionsua-nsdc-13059-akcionerne-tovaristvo-eanskij-elevator
Organization:addressРосійська Федерація, 353020, Краснодарський край, Новопокровський р-н, станиця Новопокровська, вул. Григор'єва, буд. 29ukrua_nsdc_sanctionsua-nsdc-13059-akcionerne-tovaristvo-eanskij-elevator
LegalEntity:address29 UL. GRIGOREVA STANITSA NOVOPOKROVSKAYA, NOVOPOKROVSKI RAION, KRASNODARSKI KR., RUS, 353020engus_sam_exclusionsusgsa-s4mr5ctk0
Organization:addressEntityaddr-dd5475ad049db2e860a90737f66288a5156ef448engus_ofac_consofac-20667
Organization:addressEntityaddr-30420433fdd94f2996a691ad9a3a5f7afc08b477engus_ofac_consofac-20667
Organization:aliasAktsionerne tovarystvo "Eianskyi elevator"ua_nsdc_sanctionsua-nsdc-13059-akcionerne-tovaristvo-eanskij-elevator
Organization:aliasOTKRYTOE AKTSIONERNOE OBSHCHESTVO 'EYANSKI ELEVATOR'engus_ofac_consofac-20667
Organization:aliasOPEN JOINT STOCK COMPANY 'EYANSKI ELEVATOR'engus_ofac_consofac-20667
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5csd9
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctk0
Organization:countryruengus_ofac_consofac-20667
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czpc
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctk0
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csd9
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czpb
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czpd
Organization:emaileya_silo@mail.ruengus_ofac_consofac-20667
Organization:id4486e870a9f9b1b3e4b88602b1088a5b274855dcus_trade_cslofac-20667
Company:idbacbe035a306a677501130506f43520602738b1fext_ru_egrulru-inn-2344003814
Organization:idadc27040812b5ba2c9c59f7270adad358a3a0757ua_nsdc_sanctionsua-nsdc-13059-akcionerne-tovaristvo-eanskij-elevator
LegalEntity:idfba4092e90ccc7c21cca69422095ce4e5e6bd555engus_sam_exclusionsusgsa-s4mr5csd9
LegalEntity:id2c18f136934cae53c49188406d1da7090482db6eengus_sam_exclusionsusgsa-s4mr5ctk0
LegalEntity:id3ccfe666cb36c897f3639c4e35eca6886d1e847bengus_sam_exclusionsusgsa-s4mr5czpc
LegalEntity:idca96060396feec9569037a3731f11349a2920f42engus_sam_exclusionsusgsa-s4mr5czpb
LegalEntity:id660a9af90ad9112653e217de13bb996f00aa1fc3engus_sam_exclusionsusgsa-s4mr5czpd
Organization:idcddcc7c4563fb9a85773d8e219a2ddad09b26bc5engus_ofac_consofac-20667
Organization:idNumber00940588engus_ofac_consofac-20667
Company:incorporationDate2002-10-30ext_ru_egrulru-inn-2344003814
Organization:innCode2344003814ua_nsdc_sanctionsua-nsdc-13059-akcionerne-tovaristvo-eanskij-elevator
Company:innCode2344003814ext_ru_egrulru-inn-2344003814
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13059-akcionerne-tovaristvo-eanskij-elevator
Company:jurisdictionruext_ru_egrulru-inn-2344003814
Company:kppCode234401001ext_ru_egrulru-inn-2344003814
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-2344003814
LegalEntity:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO 'EYANSKI ELEVATOR'engus_sam_exclusionsusgsa-s4mr5czpb
Organization:nameАкционерное общество "Еянский элеватор"ua_nsdc_sanctionsua-nsdc-13059-akcionerne-tovaristvo-eanskij-elevator
Organization:nameEYANSKI ELEVATOR, OAOus_trade_cslofac-20667
Organization:nameАкціонерне товариство "Еянський елеватор"ukrua_nsdc_sanctionsua-nsdc-13059-akcionerne-tovaristvo-eanskij-elevator
LegalEntity:nameEYANSKI ELEVATOR, OAOengus_sam_exclusionsusgsa-s4mr5csd9
LegalEntity:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA EYANSKI ELEVATORengus_sam_exclusionsusgsa-s4mr5czpd
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ЕЯНСКИЙ ЭЛЕВАТОР"ext_ru_egrulru-inn-2344003814
LegalEntity:nameOPEN JOINT STOCK COMPANY 'EYANSKI ELEVATOR'engus_sam_exclusionsusgsa-s4mr5czpc
Organization:nameJoint-Stock Company "Yeiansky Elevator"ua_nsdc_sanctionsua-nsdc-13059-akcionerne-tovaristvo-eanskij-elevator
LegalEntity:nameEYANSKI ELEVATOR, OAOengus_sam_exclusionsusgsa-s4mr5ctk0
Organization:nameEYANSKI ELEVATOR, OAOengus_ofac_consofac-20667
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-20667
LegalEntity:notes(also EYANSKI ELEVATOR, OAO)engus_sam_exclusionsusgsa-s4mr5czpc
LegalEntity:notes(also EYANSKI ELEVATOR, OAO)engus_sam_exclusionsusgsa-s4mr5czpb
LegalEntity:notes(also EYANSKI ELEVATOR, OAO)engus_sam_exclusionsusgsa-s4mr5czpd
LegalEntity:notes(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'EYANSKI ELEVATOR', OPEN JOINT STOCK COMPANY 'EYANSKI ELEVATOR', OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA EYANSKI ELEVATOR)engus_sam_exclusionsusgsa-s4mr5csd9
Company:ogrnCode1022304420478ext_ru_egrulru-inn-2344003814
Organization:ogrnCode1022304420478ua_nsdc_sanctionsua-nsdc-13059-akcionerne-tovaristvo-eanskij-elevator
Organization:previousNameOtkrytoe Aktsionernoe Obshchestvo Otkrytogo TIPA Eyanski Elevatorengus_ofac_consofac-20667
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13059-akcionerne-tovaristvo-eanskij-elevator
Organization:programIdUS-SSIengus_ofac_consofac-20667
Organization:registrationNumber1022304420478engus_ofac_consofac-20667
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20667engus_ofac_consofac-20667
Organization:taxNumber2344003814engus_ofac_consofac-20667
Organization:topicssanctionus_trade_cslofac-20667
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czpd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctk0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czpb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czpc
Organization:topicssanctionengus_ofac_consofac-20667
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-13059-akcionerne-tovaristvo-eanskij-elevator
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5csd9
LegalEntity:uniqueEntityIdPS1SQ8M5DL38engus_sam_exclusionsusgsa-s4mr5ctk0
LegalEntity:uniqueEntityIdDKKRLQ64FNQ8engus_sam_exclusionsusgsa-s4mr5czpb
LegalEntity:uniqueEntityIdS6KUF8MWE1W4engus_sam_exclusionsusgsa-s4mr5czpd
LegalEntity:uniqueEntityIdLL1NUAKJM2U7engus_sam_exclusionsusgsa-s4mr5czpc
LegalEntity:uniqueEntityIdH1RJNU27CMW7engus_sam_exclusionsusgsa-s4mr5csd9
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