Statements: MALOROSSISKI ELEVATOR, OAO

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

PropertyValueLangSource datasetSource IDFirst seen
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
Company:addressУЛ. САДОВАЯ Д.1, АРХАНГЕЛЬСКАЯ, КРАСНОДАРСКИЙ КРАЙ, 352118ext_ru_egrulru-inn-2354003059
Organization:address1 Sadovaya Str., Arkhangelskaya Village, Tikhoretskiy Districtengus_ofac_consofac-20669
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
LegalEntity:address1 UL. SADOVAYA STANITSA ARKHANGELSKAYA, TIKHORETSKI RAION, KRASNODARSKI KR., RUS, 352118engus_sam_exclusionsusgsa-s4mr5ctk2
Organization:address1 ul. Sadovaya Stanitsa Arkhangelskaya, 352118 Tikhoretski Raionengus_ofac_consofac-20669
LegalEntity:address1 UL. SADOVAYA STANITSA ARKHANGELSKAYA, TIKHORETSKI RAION, KRASNODARSKI KR., RUS, 352118engus_sam_exclusionsusgsa-s4mr5csdc
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:addressEntityaddr-8c2795e042e8bf0de5135e4f67b61acd483e0b04engus_ofac_consofac-20669
Organization:addressEntityaddr-2a2e52a73d157864ef15e333e385b7b720581bf2engus_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
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5csdc
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctk2
Organization:countryruengus_ofac_consofac-20669
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czpk
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctk2
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czpj
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csdc
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czpl
Company:dissolutionDate2021-07-28ext_ru_egrulru-inn-2354003059
Organization:email72307@mail.ruengus_ofac_consofac-20669
Organization:id92ce5f7697b9e26e523d41ebee101f4ac30d1b96ua_nsdc_sanctionsua-nsdc-13072-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-otkrytoe-akcionernoe-obsestvo-malorossijskij-elevator
LegalEntity:id2d37aac51741362ac13567db9d9643f0f3bfede8engus_sam_exclusionsusgsa-s4mr5czpj
LegalEntity:id07788d1890a05561a1602cd0aa183793915373f6engus_sam_exclusionsusgsa-s4mr5czpk
Organization:ideef7748ef5b85c41962711f833fa642c29d3097aengus_ofac_consofac-20669
Company:ide2254cb907637d9bb25f1a21058c706a94846132ext_ru_egrulru-inn-2354003059
LegalEntity:id14c9aca4f96cd5886ffe90aa2285a982ce8ac878engus_sam_exclusionsusgsa-s4mr5ctk2
LegalEntity:id6fde3ced492c8a536bf17071307f655a5e30facdengus_sam_exclusionsusgsa-s4mr5czpl
LegalEntity:id422ef6e38a1884190f12d9a54fa1206c021f8e6fengus_sam_exclusionsusgsa-s4mr5csdc
Organization:id8efd23b9c015479113a08e135d6bd7b43178746dus_trade_cslofac-20669
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
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:nameMALOROSSISKI ELEVATOR, OAOus_trade_cslofac-20669
Organization:nameMALOROSSISKI ELEVATOR, OAOengus_ofac_consofac-20669
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA MALOROSSISKI ELEVATOR RUSengus_sam_exclusionsusgsa-s4mr5czpl
LegalEntity:nameMALOROSSISKI ELEVATOR, OAOengus_sam_exclusionsusgsa-s4mr5csdc
LegalEntity:nameMALOROSSISKI ELEVATOR, OAOengus_sam_exclusionsusgsa-s4mr5ctk2
LegalEntity:nameOPEN JOINT STOCK COMPANY 'MALOROSSIYSKIY ELEVATOR'engus_sam_exclusionsusgsa-s4mr5czpk
LegalEntity:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO 'MALOROSSISKI ELEVATOR'engus_sam_exclusionsusgsa-s4mr5czpj
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МАЛОРОССИЙСКИЙ ЭЛЕВАТОР"ext_ru_egrulru-inn-2354003059
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
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
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
LegalEntity:notes(also MALOROSSISKI ELEVATOR, OAO)engus_sam_exclusionsusgsa-s4mr5czpk
LegalEntity:notes(also MALOROSSISKI ELEVATOR, OAO)engus_sam_exclusionsusgsa-s4mr5czpl
LegalEntity:notes(also MALOROSSISKI ELEVATOR, OAO)engus_sam_exclusionsusgsa-s4mr5czpj
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
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
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:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13072-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-otkrytoe-akcionernoe-obsestvo-malorossijskij-elevator
Organization:programIdUS-SSIengus_ofac_consofac-20669
Organization:registrationNumber1022304872754engus_ofac_consofac-20669
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20669engus_ofac_consofac-20669
Organization:taxNumber2354003059engus_ofac_consofac-20669
Organization:topicssanctionus_trade_cslofac-20669
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czpk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5csdc
Organization:topicssanctionengus_ofac_consofac-20669
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctk2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czpj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czpl
LegalEntity:uniqueEntityIdW1E1KR5AMFR6engus_sam_exclusionsusgsa-s4mr5czpk
LegalEntity:uniqueEntityIdLECRR6X3JLW7engus_sam_exclusionsusgsa-s4mr5csdc
LegalEntity:uniqueEntityIdEGMCXCWBHMX5engus_sam_exclusionsusgsa-s4mr5czpj
LegalEntity:uniqueEntityIdJ3G5LE8RQ9M3engus_sam_exclusionsusgsa-s4mr5ctk2
LegalEntity:uniqueEntityIdJJM9BA1RKU59engus_sam_exclusionsusgsa-s4mr5czpl
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