Canonical ID: NK-WFmTDKzozuoivMEoYY8FHG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 1 UL. SADOVAYA STANITSA ARKHANGELSKAYA, TIKHORETSKI RAION, KRASNODARSKI KR., 352118 | eng | us_sam_exclusions | usgsa-s4mr5ctk2 | |||
Organization:address | 1 ul. Sadovaya Stanitsa Arkhangelskaya, Tikhoretski Raion, Krasnodarski Kr., 352118 | eng | us_ofac_cons | ofac-20669 | |||
LegalEntity:address | 1 UL. SADOVAYA STANITSA ARKHANGELSKAYA, TIKHORETSKI RAION, KRASNODARSKI KR., 352118 | eng | us_sam_exclusions | usgsa-s4mr5csdc | |||
Company:address | УЛ. САДОВАЯ Д.1, АРХАНГЕЛЬСКАЯ, КРАСНОДАРСКИЙ КРАЙ, 352118 | ext_ru_egrul | ru-inn-2354003059 | ||||
Organization:address | 1 Sadovaya Str., Arkhangelskaya Village, Tikhoretskiy District, Krasnodar Region | eng | us_ofac_cons | ofac-20669 | |||
Organization:address | РФ, 352118, Краснодарський край, Тихорецький район, станиця Архангельська, вул. Садова, буд. 1 | ukr | ua_nsdc_sanctions | ua-nsdc-13072-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-otkrytoe-akcionernoe-obsestvo-malorossijskij-elevator | |||
Organization:address | 352118, Росія, Краснодарський р-н, Тихорецький район, станиця Архангельська, вул. Садова, 1 | ukr | ua_nsdc_sanctions | ua-nsdc-13072-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-otkrytoe-akcionernoe-obsestvo-malorossijskij-elevator | |||
Organization:address | 352118, Росія, Краснодарський р-н., Тихорецький район, станиця Архангельська, вул. Садова, 1 | ukr | ua_nsdc_sanctions | ua-nsdc-13072-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-otkrytoe-akcionernoe-obsestvo-malorossijskij-elevator | |||
Organization:addressEntity | addr-80773270f185dfa1792830ef1d5e782ffce1bee4 | us_ofac_cons | ofac-20669 | ||||
Organization:addressEntity | addr-100c0321761d46915a2f6d1c0024dc166b8a545f | us_ofac_cons | ofac-20669 | ||||
Organization:alias | Otkrytoe aktsyonernoe obshchestvo "Malorossyiskyi Эlevator" | ua_nsdc_sanctions | ua-nsdc-13072-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-otkrytoe-akcionernoe-obsestvo-malorossijskij-elevator | ||||
Organization:alias | OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'MALOROSSISKI ELEVATOR' | eng | us_ofac_cons | ofac-20669 | |||
Organization:alias | OPEN JOINT STOCK COMPANY 'MALOROSSIYSKIY ELEVATOR' | eng | us_ofac_cons | ofac-20669 | |||
Organization:alias | Vidkryte aktsionerne tovarystvo "Malorosiiskyi Elevator" | ua_nsdc_sanctions | ua-nsdc-13072-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-otkrytoe-akcionernoe-obsestvo-malorossijskij-elevator | ||||
Organization:country | ru | us_ofac_cons | ofac-20669 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5csdc | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5ctk2 | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5csdc | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czpk | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czpj | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czpl | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctk2 | ||||
Company:dissolutionDate | 2021-07-28 | ext_ru_egrul | ru-inn-2354003059 | ||||
Organization:email | 72307@mail.ru | us_ofac_cons | ofac-20669 | ||||
Company:id | e2254cb907637d9bb25f1a21058c706a94846132 | ext_ru_egrul | ru-inn-2354003059 | ||||
Organization:id | 015e6de50eb82ba99cd4fc6cde73d714f78c28ca | us_ofac_cons | ofac-20669 | ||||
Organization:id | 8efd23b9c015479113a08e135d6bd7b43178746d | us_trade_csl | ofac-20669 | ||||
LegalEntity:id | 259169a654ef8a1ace7d9214d0171f9180be7ce6 | us_sam_exclusions | usgsa-s4mr5czpl | ||||
LegalEntity:id | 214aea95d38a99bd3baa7e2d61601b56360594a7 | us_sam_exclusions | usgsa-s4mr5csdc | ||||
LegalEntity:id | d24c84ccb07f7bcce64acb95884e32349c2c1911 | us_sam_exclusions | usgsa-s4mr5ctk2 | ||||
LegalEntity:id | 4a927886f85f8abed3ba3fd371cf1a2baf105596 | us_sam_exclusions | usgsa-s4mr5czpk | ||||
LegalEntity:id | 50373491fcefd72cbe93d9506210fbbc0bad1b41 | us_sam_exclusions | usgsa-s4mr5czpj | ||||
Organization:id | 000cd6ddec319835a2b5edb5a9cd237378810143 | ua_nsdc_sanctions | ua-nsdc-13072-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-otkrytoe-akcionernoe-obsestvo-malorossijskij-elevator | ||||
Organization:idNumber | 00940708 | eng | us_ofac_cons | ofac-20669 | |||
Company:incorporationDate | 2002-11-14 | ext_ru_egrul | ru-inn-2354003059 | ||||
Company:innCode | 2354003059 | ext_ru_egrul | ru-inn-2354003059 | ||||
Organization:innCode | 2354003059 | ua_nsdc_sanctions | ua-nsdc-13072-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-otkrytoe-akcionernoe-obsestvo-malorossijskij-elevator | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-13072-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-otkrytoe-akcionernoe-obsestvo-malorossijskij-elevator | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-2354003059 | ||||
Company:kppCode | 235401001 | ext_ru_egrul | ru-inn-2354003059 | ||||
Company:legalForm | Публичные акционерные общества | ext_ru_egrul | ru-inn-2354003059 | ||||
LegalEntity:name | OPEN JOINT STOCK COMPANY 'MALOROSSIYSKIY ELEVATOR' | eng | us_sam_exclusions | usgsa-s4mr5czpk | |||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МАЛОРОССИЙСКИЙ ЭЛЕВАТОР" | ext_ru_egrul | ru-inn-2354003059 | ||||
LegalEntity:name | MALOROSSISKI ELEVATOR, OAO | eng | us_sam_exclusions | usgsa-s4mr5csdc | |||
Organization:name | Открытое акционерное общество «Малороссийский Элеватор» | ua_nsdc_sanctions | ua-nsdc-13072-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-otkrytoe-akcionernoe-obsestvo-malorossijskij-elevator | ||||
LegalEntity:name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'MALOROSSISKI ELEVATOR' | eng | us_sam_exclusions | usgsa-s4mr5czpj | |||
Organization:name | Відкрите акціонерне товариство "Малоросійський Елеватор" | ua_nsdc_sanctions | ua-nsdc-13072-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-otkrytoe-akcionernoe-obsestvo-malorossijskij-elevator | ||||
Organization:name | Відкрите акціонерне товариство «Малоросійський Елеватор» | ua_nsdc_sanctions | ua-nsdc-13072-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-otkrytoe-akcionernoe-obsestvo-malorossijskij-elevator | ||||
Organization:name | Открытое акционерное общество "Малороссийский Элеватор" | ua_nsdc_sanctions | ua-nsdc-13072-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-otkrytoe-akcionernoe-obsestvo-malorossijskij-elevator | ||||
LegalEntity:name | MALOROSSISKI ELEVATOR, OAO | eng | us_sam_exclusions | usgsa-s4mr5ctk2 | |||
Organization:name | MALOROSSISKI ELEVATOR, OAO | us_trade_csl | ofac-20669 | ||||
Organization:name | MALOROSSISKI ELEVATOR, OAO | eng | us_ofac_cons | ofac-20669 | |||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA MALOROSSISKI ELEVATOR RUS | eng | us_sam_exclusions | usgsa-s4mr5czpl | |||
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-20669 | |||
LegalEntity:notes | (also MALOROSSISKI ELEVATOR, OAO) | eng | us_sam_exclusions | usgsa-s4mr5czpl | |||
LegalEntity:notes | (also OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'MALOROSSISKI ELEVATOR', OPEN JOINT STOCK COMPANY 'MALOROSSIYSKIY ELEVATOR', AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA MALOROSSISKI ELEVATOR RUS) | eng | us_sam_exclusions | usgsa-s4mr5ctk2 | |||
LegalEntity:notes | (also MALOROSSISKI ELEVATOR, OAO) | eng | us_sam_exclusions | usgsa-s4mr5czpk | |||
LegalEntity:notes | (also MALOROSSISKI ELEVATOR, OAO) | eng | us_sam_exclusions | usgsa-s4mr5czpj | |||
Organization:ogrnCode | 1022304872754 | ua_nsdc_sanctions | ua-nsdc-13072-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-otkrytoe-akcionernoe-obsestvo-malorossijskij-elevator | ||||
Company:ogrnCode | 1022304872754 | ext_ru_egrul | ru-inn-2354003059 | ||||
Organization:previousName | Aktsionernoe Obshchestvo Otkrytogo TIPA Malorossiski Elevator RUS | eng | us_ofac_cons | ofac-20669 | |||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-20669 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-13072-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-otkrytoe-akcionernoe-obsestvo-malorossijskij-elevator | ||||
Organization:registrationNumber | 1022304872754 | eng | us_ofac_cons | ofac-20669 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20669 | us_ofac_cons | ofac-20669 | ||||
Organization:taxNumber | 2354003059 | eng | us_ofac_cons | ofac-20669 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czpl | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5ctk2 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czpj | ||||
Organization:topics | sanction | us_ofac_cons | ofac-20669 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czpk | ||||
Organization:topics | sanction | us_trade_csl | ofac-20669 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5csdc | ||||
LegalEntity:uniqueEntityId | JJM9BA1RKU59 | eng | us_sam_exclusions | usgsa-s4mr5czpl | |||
LegalEntity:uniqueEntityId | W1E1KR5AMFR6 | eng | us_sam_exclusions | usgsa-s4mr5czpk | |||
LegalEntity:uniqueEntityId | LECRR6X3JLW7 | eng | us_sam_exclusions | usgsa-s4mr5csdc | |||
LegalEntity:uniqueEntityId | J3G5LE8RQ9M3 | eng | us_sam_exclusions | usgsa-s4mr5ctk2 | |||
LegalEntity:uniqueEntityId | EGMCXCWBHMX5 | eng | us_sam_exclusions | usgsa-s4mr5czpj | |||