Statements: MALOROSSISKI ELEVATOR, OAO

Canonical ID: NK-WFmTDKzozuoivMEoYY8FHG · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address1 UL. SADOVAYA STANITSA ARKHANGELSKAYA, TIKHORETSKI RAION, KRASNODARSKI KR., 352118engus_sam_exclusionsusgsa-s4mr5ctk2
Organization:address1 ul. Sadovaya Stanitsa Arkhangelskaya, Tikhoretski Raion, Krasnodarski Kr., 352118engus_ofac_consofac-20669
LegalEntity:address1 UL. SADOVAYA STANITSA ARKHANGELSKAYA, TIKHORETSKI RAION, KRASNODARSKI KR., 352118engus_sam_exclusionsusgsa-s4mr5csdc
Company:addressУЛ. САДОВАЯ Д.1, АРХАНГЕЛЬСКАЯ, КРАСНОДАРСКИЙ КРАЙ, 352118ext_ru_egrulru-inn-2354003059
Organization:address1 Sadovaya Str., Arkhangelskaya Village, Tikhoretskiy District, Krasnodar Regionengus_ofac_consofac-20669
Organization:addressРФ, 352118, Краснодарський край, Тихорецький район, станиця Архангельська, вул. Садова, буд. 1ukrua_nsdc_sanctionsua-nsdc-13072-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-otkrytoe-akcionernoe-obsestvo-malorossijskij-elevator
Organization:address352118, Росія, Краснодарський р-н, Тихорецький район, станиця Архангельська, вул. Садова, 1ukrua_nsdc_sanctionsua-nsdc-13072-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-otkrytoe-akcionernoe-obsestvo-malorossijskij-elevator
Organization:address352118, Росія, Краснодарський р-н., Тихорецький район, станиця Архангельська, вул. Садова, 1ukrua_nsdc_sanctionsua-nsdc-13072-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-otkrytoe-akcionernoe-obsestvo-malorossijskij-elevator
Organization:addressEntityaddr-80773270f185dfa1792830ef1d5e782ffce1bee4us_ofac_consofac-20669
Organization:addressEntityaddr-100c0321761d46915a2f6d1c0024dc166b8a545fus_ofac_consofac-20669
Organization:aliasOtkrytoe aktsyonernoe obshchestvo "Malorossyiskyi Эlevator"ua_nsdc_sanctionsua-nsdc-13072-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-otkrytoe-akcionernoe-obsestvo-malorossijskij-elevator
Organization:aliasOTKRYTOE AKTSIONERNOE OBSHCHESTVO 'MALOROSSISKI ELEVATOR'engus_ofac_consofac-20669
Organization:aliasOPEN JOINT STOCK COMPANY 'MALOROSSIYSKIY ELEVATOR'engus_ofac_consofac-20669
Organization:aliasVidkryte aktsionerne tovarystvo "Malorosiiskyi Elevator"ua_nsdc_sanctionsua-nsdc-13072-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-otkrytoe-akcionernoe-obsestvo-malorossijskij-elevator
Organization:countryruus_ofac_consofac-20669
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5csdc
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5ctk2
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5csdc
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czpk
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czpj
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czpl
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ctk2
Company:dissolutionDate2021-07-28ext_ru_egrulru-inn-2354003059
Organization:email72307@mail.ruus_ofac_consofac-20669
Company:ide2254cb907637d9bb25f1a21058c706a94846132ext_ru_egrulru-inn-2354003059
Organization:id015e6de50eb82ba99cd4fc6cde73d714f78c28caus_ofac_consofac-20669
Organization:id8efd23b9c015479113a08e135d6bd7b43178746dus_trade_cslofac-20669
LegalEntity:id259169a654ef8a1ace7d9214d0171f9180be7ce6us_sam_exclusionsusgsa-s4mr5czpl
LegalEntity:id214aea95d38a99bd3baa7e2d61601b56360594a7us_sam_exclusionsusgsa-s4mr5csdc
LegalEntity:idd24c84ccb07f7bcce64acb95884e32349c2c1911us_sam_exclusionsusgsa-s4mr5ctk2
LegalEntity:id4a927886f85f8abed3ba3fd371cf1a2baf105596us_sam_exclusionsusgsa-s4mr5czpk
LegalEntity:id50373491fcefd72cbe93d9506210fbbc0bad1b41us_sam_exclusionsusgsa-s4mr5czpj
Organization:id000cd6ddec319835a2b5edb5a9cd237378810143ua_nsdc_sanctionsua-nsdc-13072-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-otkrytoe-akcionernoe-obsestvo-malorossijskij-elevator
Organization:idNumber00940708engus_ofac_consofac-20669
Company:incorporationDate2002-11-14ext_ru_egrulru-inn-2354003059
Company:innCode2354003059ext_ru_egrulru-inn-2354003059
Organization:innCode2354003059ua_nsdc_sanctionsua-nsdc-13072-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-otkrytoe-akcionernoe-obsestvo-malorossijskij-elevator
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13072-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-otkrytoe-akcionernoe-obsestvo-malorossijskij-elevator
Company:jurisdictionruext_ru_egrulru-inn-2354003059
Company:kppCode235401001ext_ru_egrulru-inn-2354003059
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-2354003059
LegalEntity:nameOPEN JOINT STOCK COMPANY 'MALOROSSIYSKIY ELEVATOR'engus_sam_exclusionsusgsa-s4mr5czpk
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МАЛОРОССИЙСКИЙ ЭЛЕВАТОР"ext_ru_egrulru-inn-2354003059
LegalEntity:nameMALOROSSISKI ELEVATOR, OAOengus_sam_exclusionsusgsa-s4mr5csdc
Organization:nameОткрытое акционерное общество «Малороссийский Элеватор»ua_nsdc_sanctionsua-nsdc-13072-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-otkrytoe-akcionernoe-obsestvo-malorossijskij-elevator
LegalEntity:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO 'MALOROSSISKI ELEVATOR'engus_sam_exclusionsusgsa-s4mr5czpj
Organization:nameВідкрите акціонерне товариство "Малоросійський Елеватор"ua_nsdc_sanctionsua-nsdc-13072-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-otkrytoe-akcionernoe-obsestvo-malorossijskij-elevator
Organization:nameВідкрите акціонерне товариство «Малоросійський Елеватор»ua_nsdc_sanctionsua-nsdc-13072-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-otkrytoe-akcionernoe-obsestvo-malorossijskij-elevator
Organization:nameОткрытое акционерное общество "Малороссийский Элеватор"ua_nsdc_sanctionsua-nsdc-13072-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-otkrytoe-akcionernoe-obsestvo-malorossijskij-elevator
LegalEntity:nameMALOROSSISKI ELEVATOR, OAOengus_sam_exclusionsusgsa-s4mr5ctk2
Organization:nameMALOROSSISKI ELEVATOR, OAOus_trade_cslofac-20669
Organization:nameMALOROSSISKI ELEVATOR, OAOengus_ofac_consofac-20669
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA MALOROSSISKI ELEVATOR RUSengus_sam_exclusionsusgsa-s4mr5czpl
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-20669
LegalEntity:notes(also MALOROSSISKI ELEVATOR, OAO)engus_sam_exclusionsusgsa-s4mr5czpl
LegalEntity:notes(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'MALOROSSISKI ELEVATOR', OPEN JOINT STOCK COMPANY 'MALOROSSIYSKIY ELEVATOR', AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA MALOROSSISKI ELEVATOR RUS)engus_sam_exclusionsusgsa-s4mr5ctk2
LegalEntity:notes(also MALOROSSISKI ELEVATOR, OAO)engus_sam_exclusionsusgsa-s4mr5czpk
LegalEntity:notes(also MALOROSSISKI ELEVATOR, OAO)engus_sam_exclusionsusgsa-s4mr5czpj
Organization:ogrnCode1022304872754ua_nsdc_sanctionsua-nsdc-13072-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-otkrytoe-akcionernoe-obsestvo-malorossijskij-elevator
Company:ogrnCode1022304872754ext_ru_egrulru-inn-2354003059
Organization:previousNameAktsionernoe Obshchestvo Otkrytogo TIPA Malorossiski Elevator RUSengus_ofac_consofac-20669
Organization:programIdUS-SSIengus_ofac_consofac-20669
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13072-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-otkrytoe-akcionernoe-obsestvo-malorossijskij-elevator
Organization:registrationNumber1022304872754engus_ofac_consofac-20669
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20669us_ofac_consofac-20669
Organization:taxNumber2354003059engus_ofac_consofac-20669
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czpl
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ctk2
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czpj
Organization:topicssanctionus_ofac_consofac-20669
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czpk
Organization:topicssanctionus_trade_cslofac-20669
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5csdc
LegalEntity:uniqueEntityIdJJM9BA1RKU59engus_sam_exclusionsusgsa-s4mr5czpl
LegalEntity:uniqueEntityIdW1E1KR5AMFR6engus_sam_exclusionsusgsa-s4mr5czpk
LegalEntity:uniqueEntityIdLECRR6X3JLW7engus_sam_exclusionsusgsa-s4mr5csdc
LegalEntity:uniqueEntityIdJ3G5LE8RQ9M3engus_sam_exclusionsusgsa-s4mr5ctk2
LegalEntity:uniqueEntityIdEGMCXCWBHMX5engus_sam_exclusionsusgsa-s4mr5czpj
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