Canonical ID: NK-WFmTDKzozuoivMEoYY8FHG
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | 1 Sadovaya Str., Arkhangelskaya Village, Tikhoretskiy District | eng | us_ofac_cons | ofac-20669 | |||
Organization:address | 1 ul. Sadovaya Stanitsa Arkhangelskaya, 352118 Tikhoretski Raion | eng | us_ofac_cons | ofac-20669 | |||
Organization:addressEntity | addr-2a2e52a73d157864ef15e333e385b7b720581bf2 | eng | us_ofac_cons | ofac-20669 | |||
Organization:addressEntity | addr-8c2795e042e8bf0de5135e4f67b61acd483e0b04 | eng | us_ofac_cons | ofac-20669 | |||
Organization:alias | OPEN JOINT STOCK COMPANY 'MALOROSSIYSKIY ELEVATOR' | eng | us_ofac_cons | ofac-20669 | |||
Organization:alias | OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'MALOROSSISKI ELEVATOR' | eng | us_ofac_cons | ofac-20669 | |||
Organization:country | ru | eng | us_ofac_cons | ofac-20669 | |||
Organization:email | 72307@mail.ru | eng | us_ofac_cons | ofac-20669 | |||
Organization:id | eef7748ef5b85c41962711f833fa642c29d3097a | eng | us_ofac_cons | ofac-20669 | |||
Organization:idNumber | 00940708 | eng | us_ofac_cons | ofac-20669 | |||
Organization:name | MALOROSSISKI ELEVATOR, OAO | eng | us_ofac_cons | ofac-20669 | |||
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 | |||
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:registrationNumber | 1022304872754 | eng | us_ofac_cons | ofac-20669 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20669 | eng | us_ofac_cons | ofac-20669 | |||
Organization:taxNumber | 2354003059 | eng | us_ofac_cons | ofac-20669 | |||
Organization:topics | sanction | eng | us_ofac_cons | ofac-20669 |