Statements: EYANSKI ELEVATOR, OAO

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressРосійська Федерація, 353020, Краснодарський край, Новопокровський р-н, станиця Новопокровська, вул. Григор'єва, буд. 29ukrua_nsdc_sanctionsua-nsdc-13059-akcionerne-tovaristvo-eanskij-elevator
Organization:address29 Grigorieva Str., Novopokrovskaya Village, Novopokrovskiy District, Krasnodar Regionengus_ofac_consofac-20667
Organization:address29 ul. Grigoreva Stanitsa Novopokrovskaya, Novopokrovski Raion, Krasnodarski Kr., 353020engus_ofac_consofac-20667
LegalEntity:address29 UL. GRIGOREVA STANITSA NOVOPOKROVSKAYA, NOVOPOKROVSKI RAION, KRASNODARSKI KR., 353020engus_sam_exclusionsusgsa-s4mr5ctk0
Company:addressГ. КРАСНОДАР, КРАСНОДАРСКИЙext_ru_egrulru-inn-2344003814
LegalEntity:address29 UL. GRIGOREVA STANITSA NOVOPOKROVSKAYA, NOVOPOKROVSKI RAION, KRASNODARSKI KR., 353020engus_sam_exclusionsusgsa-s4mr5csd9
Company:addressУЛ ГРИГОРЬЕВА Д. 29, НОВОПОКРОВСКАЯ, КРАСНОДАРСКИЙ КРАЙ, 353020ext_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:addressEntityaddr-708dfeaa679f1e3e3df0d31924d38eaba2a2ba8aus_ofac_consofac-20667
Organization:addressEntityaddr-2ca909ffbf2194da3d9f205fb138df112c29cbc9us_ofac_consofac-20667
Organization:aliasAktsionerne tovarystvo "Eianskyi elevator"ua_nsdc_sanctionsua-nsdc-13059-akcionerne-tovaristvo-eanskij-elevator
Organization:aliasOPEN JOINT STOCK COMPANY 'EYANSKI ELEVATOR'engus_ofac_consofac-20667
Organization:aliasOTKRYTOE AKTSIONERNOE OBSHCHESTVO 'EYANSKI ELEVATOR'engus_ofac_consofac-20667
Organization:countryruus_ofac_consofac-20667
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5ctk0
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5csd9
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5csd9
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czpd
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czpb
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czpc
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ctk0
Organization:emaileya_silo@mail.ruus_ofac_consofac-20667
Company:idbacbe035a306a677501130506f43520602738b1fext_ru_egrulru-inn-2344003814
Organization:id328b159edc07414ce732bae200c1d2687f75eaa3us_ofac_consofac-20667
Organization:id4486e870a9f9b1b3e4b88602b1088a5b274855dcus_trade_cslofac-20667
Organization:id2ef5ccac25adec383de546eb0a1d6730e1c5d5dfua_nsdc_sanctionsua-nsdc-13059-akcionerne-tovaristvo-eanskij-elevator
LegalEntity:id1bcb74f7a0df46d7729da356aaaaf6c91b04ada0us_sam_exclusionsusgsa-s4mr5csd9
LegalEntity:id8c474baed1e6d610e16f396c515d418da3a51e91us_sam_exclusionsusgsa-s4mr5ctk0
LegalEntity:id0ab4f881827f9b9d8be694b9af0f34bdbda6b518us_sam_exclusionsusgsa-s4mr5czpc
LegalEntity:id68952e0c7c5a231187b11047e0de0c6b3da37cceus_sam_exclusionsusgsa-s4mr5czpb
LegalEntity:id8e7108f4af3d2004ac4ea6cd719c888e63ad43b5us_sam_exclusionsusgsa-s4mr5czpd
Organization:idNumber00940588engus_ofac_consofac-20667
Company:incorporationDate2002-10-30ext_ru_egrulru-inn-2344003814
Company:innCode2344003814ext_ru_egrulru-inn-2344003814
Organization:innCode2344003814ua_nsdc_sanctionsua-nsdc-13059-akcionerne-tovaristvo-eanskij-elevator
Company:jurisdictionruext_ru_egrulru-inn-2344003814
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13059-akcionerne-tovaristvo-eanskij-elevator
Company:kppCode234401001ext_ru_egrulru-inn-2344003814
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-2344003814
LegalEntity:nameOPEN JOINT STOCK COMPANY 'EYANSKI ELEVATOR'engus_sam_exclusionsusgsa-s4mr5czpc
LegalEntity:nameEYANSKI ELEVATOR, OAOengus_sam_exclusionsusgsa-s4mr5csd9
LegalEntity:nameEYANSKI ELEVATOR, OAOengus_sam_exclusionsusgsa-s4mr5ctk0
Organization:nameАкционерное общество "Еянский элеватор"ua_nsdc_sanctionsua-nsdc-13059-akcionerne-tovaristvo-eanskij-elevator
Organization:nameАкціонерне товариство "Еянський елеватор"ukrua_nsdc_sanctionsua-nsdc-13059-akcionerne-tovaristvo-eanskij-elevator
Organization:nameJoint-Stock Company "Yeiansky Elevator"ua_nsdc_sanctionsua-nsdc-13059-akcionerne-tovaristvo-eanskij-elevator
LegalEntity:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA EYANSKI ELEVATORengus_sam_exclusionsusgsa-s4mr5czpd
Organization:nameEYANSKI ELEVATOR, OAOus_trade_cslofac-20667
Organization:nameEYANSKI ELEVATOR, OAOengus_ofac_consofac-20667
LegalEntity:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO 'EYANSKI ELEVATOR'engus_sam_exclusionsusgsa-s4mr5czpb
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ЕЯНСКИЙ ЭЛЕВАТОР"ext_ru_egrulru-inn-2344003814
LegalEntity:notes(also EYANSKI ELEVATOR, OAO)engus_sam_exclusionsusgsa-s4mr5czpc
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
LegalEntity:notes(also EYANSKI ELEVATOR, OAO)engus_sam_exclusionsusgsa-s4mr5czpd
LegalEntity:notes(also EYANSKI ELEVATOR, OAO)engus_sam_exclusionsusgsa-s4mr5czpb
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
Organization:ogrnCode1022304420478ua_nsdc_sanctionsua-nsdc-13059-akcionerne-tovaristvo-eanskij-elevator
Company:ogrnCode1022304420478ext_ru_egrulru-inn-2344003814
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=20667us_ofac_consofac-20667
Organization:taxNumber2344003814engus_ofac_consofac-20667
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ctk0
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czpd
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czpc
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5csd9
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czpb
Organization:topicssanctionus_ofac_consofac-20667
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-13059-akcionerne-tovaristvo-eanskij-elevator
Organization:topicssanctionus_trade_cslofac-20667
LegalEntity:uniqueEntityIdLL1NUAKJM2U7engus_sam_exclusionsusgsa-s4mr5czpc
LegalEntity:uniqueEntityIdH1RJNU27CMW7engus_sam_exclusionsusgsa-s4mr5csd9
LegalEntity:uniqueEntityIdDKKRLQ64FNQ8engus_sam_exclusionsusgsa-s4mr5czpb
LegalEntity:uniqueEntityIdPS1SQ8M5DL38engus_sam_exclusionsusgsa-s4mr5ctk0
LegalEntity:uniqueEntityIdS6KUF8MWE1W4engus_sam_exclusionsusgsa-s4mr5czpd
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