Canonical ID: NK-RX7quXcwdR2fQuEGmNtHZM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Російська Федерація, 353020, Краснодарський край, Новопокровський р-н, станиця Новопокровська, вул. Григор'єва, буд. 29 | ukr | ua_nsdc_sanctions | ua-nsdc-13059-akcionerne-tovaristvo-eanskij-elevator | |||
Organization:address | 29 Grigorieva Str., Novopokrovskaya Village, Novopokrovskiy District, Krasnodar Region | eng | us_ofac_cons | ofac-20667 | |||
Organization:address | 29 ul. Grigoreva Stanitsa Novopokrovskaya, Novopokrovski Raion, Krasnodarski Kr., 353020 | eng | us_ofac_cons | ofac-20667 | |||
LegalEntity:address | 29 UL. GRIGOREVA STANITSA NOVOPOKROVSKAYA, NOVOPOKROVSKI RAION, KRASNODARSKI KR., 353020 | eng | us_sam_exclusions | usgsa-s4mr5ctk0 | |||
Company:address | Г. КРАСНОДАР, КРАСНОДАРСКИЙ | ext_ru_egrul | ru-inn-2344003814 | ||||
LegalEntity:address | 29 UL. GRIGOREVA STANITSA NOVOPOKROVSKAYA, NOVOPOKROVSKI RAION, KRASNODARSKI KR., 353020 | eng | us_sam_exclusions | usgsa-s4mr5csd9 | |||
Company:address | УЛ ГРИГОРЬЕВА Д. 29, НОВОПОКРОВСКАЯ, КРАСНОДАРСКИЙ КРАЙ, 353020 | ext_ru_egrul | ru-inn-2344003814 | ||||
Organization:address | Российская Федерация, 353020, Краснодарский край, Новопокровский р-н, станица Новопокровская, ул. Григорьева, д. 29 | ukr | ua_nsdc_sanctions | ua-nsdc-13059-akcionerne-tovaristvo-eanskij-elevator | |||
Organization:addressEntity | addr-708dfeaa679f1e3e3df0d31924d38eaba2a2ba8a | us_ofac_cons | ofac-20667 | ||||
Organization:addressEntity | addr-2ca909ffbf2194da3d9f205fb138df112c29cbc9 | us_ofac_cons | ofac-20667 | ||||
Organization:alias | Aktsionerne tovarystvo "Eianskyi elevator" | ua_nsdc_sanctions | ua-nsdc-13059-akcionerne-tovaristvo-eanskij-elevator | ||||
Organization:alias | OPEN JOINT STOCK COMPANY 'EYANSKI ELEVATOR' | eng | us_ofac_cons | ofac-20667 | |||
Organization:alias | OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'EYANSKI ELEVATOR' | eng | us_ofac_cons | ofac-20667 | |||
Organization:country | ru | us_ofac_cons | ofac-20667 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5ctk0 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5csd9 | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5csd9 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czpd | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czpb | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czpc | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctk0 | ||||
Organization:email | eya_silo@mail.ru | us_ofac_cons | ofac-20667 | ||||
Company:id | bacbe035a306a677501130506f43520602738b1f | ext_ru_egrul | ru-inn-2344003814 | ||||
Organization:id | 328b159edc07414ce732bae200c1d2687f75eaa3 | us_ofac_cons | ofac-20667 | ||||
Organization:id | 4486e870a9f9b1b3e4b88602b1088a5b274855dc | us_trade_csl | ofac-20667 | ||||
Organization:id | 2ef5ccac25adec383de546eb0a1d6730e1c5d5df | ua_nsdc_sanctions | ua-nsdc-13059-akcionerne-tovaristvo-eanskij-elevator | ||||
LegalEntity:id | 1bcb74f7a0df46d7729da356aaaaf6c91b04ada0 | us_sam_exclusions | usgsa-s4mr5csd9 | ||||
LegalEntity:id | 8c474baed1e6d610e16f396c515d418da3a51e91 | us_sam_exclusions | usgsa-s4mr5ctk0 | ||||
LegalEntity:id | 0ab4f881827f9b9d8be694b9af0f34bdbda6b518 | us_sam_exclusions | usgsa-s4mr5czpc | ||||
LegalEntity:id | 68952e0c7c5a231187b11047e0de0c6b3da37cce | us_sam_exclusions | usgsa-s4mr5czpb | ||||
LegalEntity:id | 8e7108f4af3d2004ac4ea6cd719c888e63ad43b5 | us_sam_exclusions | usgsa-s4mr5czpd | ||||
Organization:idNumber | 00940588 | eng | us_ofac_cons | ofac-20667 | |||
Company:incorporationDate | 2002-10-30 | ext_ru_egrul | ru-inn-2344003814 | ||||
Company:innCode | 2344003814 | ext_ru_egrul | ru-inn-2344003814 | ||||
Organization:innCode | 2344003814 | ua_nsdc_sanctions | ua-nsdc-13059-akcionerne-tovaristvo-eanskij-elevator | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-2344003814 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-13059-akcionerne-tovaristvo-eanskij-elevator | ||||
Company:kppCode | 234401001 | ext_ru_egrul | ru-inn-2344003814 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-2344003814 | ||||
LegalEntity:name | OPEN JOINT STOCK COMPANY 'EYANSKI ELEVATOR' | eng | us_sam_exclusions | usgsa-s4mr5czpc | |||
LegalEntity:name | EYANSKI ELEVATOR, OAO | eng | us_sam_exclusions | usgsa-s4mr5csd9 | |||
LegalEntity:name | EYANSKI ELEVATOR, OAO | eng | us_sam_exclusions | usgsa-s4mr5ctk0 | |||
Organization:name | Акционерное общество "Еянский элеватор" | ua_nsdc_sanctions | ua-nsdc-13059-akcionerne-tovaristvo-eanskij-elevator | ||||
Organization:name | Акціонерне товариство "Еянський елеватор" | ukr | ua_nsdc_sanctions | ua-nsdc-13059-akcionerne-tovaristvo-eanskij-elevator | |||
Organization:name | Joint-Stock Company "Yeiansky Elevator" | ua_nsdc_sanctions | ua-nsdc-13059-akcionerne-tovaristvo-eanskij-elevator | ||||
LegalEntity:name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA EYANSKI ELEVATOR | eng | us_sam_exclusions | usgsa-s4mr5czpd | |||
Organization:name | EYANSKI ELEVATOR, OAO | us_trade_csl | ofac-20667 | ||||
Organization:name | EYANSKI ELEVATOR, OAO | eng | us_ofac_cons | ofac-20667 | |||
LegalEntity:name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'EYANSKI ELEVATOR' | eng | us_sam_exclusions | usgsa-s4mr5czpb | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ЕЯНСКИЙ ЭЛЕВАТОР" | ext_ru_egrul | ru-inn-2344003814 | ||||
LegalEntity:notes | (also EYANSKI ELEVATOR, OAO) | eng | us_sam_exclusions | usgsa-s4mr5czpc | |||
LegalEntity:notes | (also OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'EYANSKI ELEVATOR', OPEN JOINT STOCK COMPANY 'EYANSKI ELEVATOR', OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA EYANSKI ELEVATOR) | eng | us_sam_exclusions | usgsa-s4mr5csd9 | |||
LegalEntity:notes | (also EYANSKI ELEVATOR, OAO) | eng | us_sam_exclusions | usgsa-s4mr5czpd | |||
LegalEntity:notes | (also EYANSKI ELEVATOR, OAO) | eng | us_sam_exclusions | usgsa-s4mr5czpb | |||
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-20667 | |||
Organization:ogrnCode | 1022304420478 | ua_nsdc_sanctions | ua-nsdc-13059-akcionerne-tovaristvo-eanskij-elevator | ||||
Company:ogrnCode | 1022304420478 | ext_ru_egrul | ru-inn-2344003814 | ||||
Organization:previousName | Otkrytoe Aktsionernoe Obshchestvo Otkrytogo TIPA Eyanski Elevator | eng | us_ofac_cons | ofac-20667 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-13059-akcionerne-tovaristvo-eanskij-elevator | ||||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-20667 | |||
Organization:registrationNumber | 1022304420478 | eng | us_ofac_cons | ofac-20667 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20667 | us_ofac_cons | ofac-20667 | ||||
Organization:taxNumber | 2344003814 | eng | us_ofac_cons | ofac-20667 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5ctk0 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czpd | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czpc | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5csd9 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czpb | ||||
Organization:topics | sanction | us_ofac_cons | ofac-20667 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-13059-akcionerne-tovaristvo-eanskij-elevator | ||||
Organization:topics | sanction | us_trade_csl | ofac-20667 | ||||
LegalEntity:uniqueEntityId | LL1NUAKJM2U7 | eng | us_sam_exclusions | usgsa-s4mr5czpc | |||
LegalEntity:uniqueEntityId | H1RJNU27CMW7 | eng | us_sam_exclusions | usgsa-s4mr5csd9 | |||
LegalEntity:uniqueEntityId | DKKRLQ64FNQ8 | eng | us_sam_exclusions | usgsa-s4mr5czpb | |||
LegalEntity:uniqueEntityId | PS1SQ8M5DL38 | eng | us_sam_exclusions | usgsa-s4mr5ctk0 | |||
LegalEntity:uniqueEntityId | S6KUF8MWE1W4 | eng | us_sam_exclusions | usgsa-s4mr5czpd | |||