Canonical ID: NK-nLDmEpgDAwdT9GhUYbU8wM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 1 UL. ELEVATORNAYA STANITSA STRAOVELICHKOVSKAYA, KALININSKI RAION, KARSNODARSKI KR., 353793 | eng | us_sam_exclusions | usgsa-s4mr5csd8 | |||
Company:address | УЛ ЭЛЕВАТОРНАЯ Д. 1, СТАРОВЕЛИЧКОВСКАЯ, КРАСНОДАРСКИЙ КРАЙ, 353793 | ext_ru_egrul | ru-inn-2333003442 | ||||
Organization:address | 1 ul. Elevatornaya Stanitsa Straovelichkovskaya, 353793 Kalininski Raion | eng | us_ofac_cons | ofac-20666 | |||
Organization:address | Російська Федерація, 353793, Краснодарський край, Калинінський р-н, станиця Старовеличківська, вул. Елеваторна, буд. 1 | ukr | ua_nsdc_sanctions | ua-nsdc-13022-akcionerne-tovaristvo-velickivskij-elevator | |||
Organization:address | Российская Федерация, 353793, Краснодарский край, Калининский район, станица Старовеличковская, ул. Элеваторная, д. 1 | ukr | ua_nsdc_sanctions | ua-nsdc-13022-akcionerne-tovaristvo-velickivskij-elevator | |||
Organization:address | 1 Elevatornaya Str., Starovelichkovskaya Village, Kalininskiy District | eng | us_ofac_cons | ofac-20666 | |||
Company:address | Kalininskiy Rayon, Elevatornaya Ulitsa, 1, Starovelichkovskaya Stanitsa, KRASNODARSKIY KRAY, 353793, Russia | permid | permid-5000023201 | ||||
LegalEntity:address | 1 UL. ELEVATORNAYA STANITSA STRAOVELICHKOVSKAYA, KALININSKI RAION, KARSNODARSKI KR., 353793 | eng | us_sam_exclusions | usgsa-s4mr5ctjz | |||
Company:address | Kalininskiy rayon, ulitsa Elevatornaya, 1, stanitsa Starovelichkovskaya, KRASNODARSKIY KRAY, 353780, Russia | permid | permid-5000023201 | ||||
Organization:addressEntity | addr-3df1e83c20894d944ddd7bfcbce390e0adb7d527 | us_ofac_cons | ofac-20666 | ||||
Organization:addressEntity | addr-07c751f4bf81d455fe155d4ee0f3ec7954d45957 | us_ofac_cons | ofac-20666 | ||||
Organization:alias | OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VELICHKOVSKI ELEVATOR' | eng | us_ofac_cons | ofac-20666 | |||
Organization:alias | OPEN JOINT STOCK COMPANY 'Velichkovskiy Elevator' | eng | us_ofac_cons | ofac-20666 | |||
Organization:alias | Aktsionerne tovarystvo "Velychkivskyi elevator" | ua_nsdc_sanctions | ua-nsdc-13022-akcionerne-tovaristvo-velickivskij-elevator | ||||
Company:country | ru | permid | permid-5000023201 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5csd8 | ||||
Organization:country | ru | us_ofac_cons | ofac-20666 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5ctjz | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czp9 | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctjz | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czp7 | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5csd8 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czp8 | ||||
Organization:email | velsilos@mail.ru | us_ofac_cons | ofac-20666 | ||||
Organization:id | 999e06acc99d6501906f1e7de5cc22e47c3268eb | us_trade_csl | ofac-20666 | ||||
LegalEntity:id | 9238721064872cd8bc663435aeb29ee72623a384 | us_sam_exclusions | usgsa-s4mr5csd8 | ||||
Organization:id | c4f74dc4c44e2752651a48760809387e7dc24d44 | us_ofac_cons | ofac-20666 | ||||
Company:id | b19334a669498148519790dbba9d24c5eb3822c2 | ext_ru_egrul | ru-inn-2333003442 | ||||
LegalEntity:id | ca907baf0f77af3af8fad42341219e8e4b35a55b | us_sam_exclusions | usgsa-s4mr5czp9 | ||||
LegalEntity:id | 19018066ef157229659dc6a47ddb2eb77acb1e0d | us_sam_exclusions | usgsa-s4mr5ctjz | ||||
LegalEntity:id | cd6f65a920f98562ca869dd47629bb863c8c015e | us_sam_exclusions | usgsa-s4mr5czp7 | ||||
Company:id | 5b29555f74efe3ca71d86022e22d4cfff5ac03de | permid | permid-5000023201 | ||||
LegalEntity:id | 797f7b78bd84bae341ae89eacc06679de145cddb | us_sam_exclusions | usgsa-s4mr5czp8 | ||||
Organization:id | c8770bf30e0160486089dd236c6719bfcf3496de | ua_nsdc_sanctions | ua-nsdc-13022-akcionerne-tovaristvo-velickivskij-elevator | ||||
Organization:idNumber | 00940536 | eng | us_ofac_cons | ofac-20666 | |||
Company:incorporationDate | 2002-08-30 | permid | permid-5000023201 | ||||
Company:incorporationDate | 2002-08-30 | ext_ru_egrul | ru-inn-2333003442 | ||||
Organization:innCode | 2333003442 | ua_nsdc_sanctions | ua-nsdc-13022-akcionerne-tovaristvo-velickivskij-elevator | ||||
Company:innCode | 2333003442 | ext_ru_egrul | ru-inn-2333003442 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-13022-akcionerne-tovaristvo-velickivskij-elevator | ||||
Company:jurisdiction | ru | permid | permid-5000023201 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-2333003442 | ||||
Company:kppCode | 233301001 | ext_ru_egrul | ru-inn-2333003442 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-2333003442 | ||||
LegalEntity:name | OPEN JOINT STOCK COMPANY 'VELICHKOVSKIY ELEVATOR' | eng | us_sam_exclusions | usgsa-s4mr5czp8 | |||
LegalEntity:name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VELICHKOVSKI ELEVATOR' | eng | us_sam_exclusions | usgsa-s4mr5czp7 | |||
LegalEntity:name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VELICHKOVSKI ELEVATOR | eng | us_sam_exclusions | usgsa-s4mr5czp9 | |||
LegalEntity:name | VELICHKOVSKI ELEVATOR, OAO | eng | us_sam_exclusions | usgsa-s4mr5csd8 | |||
LegalEntity:name | VELICHKOVSKI ELEVATOR, OAO | eng | us_sam_exclusions | usgsa-s4mr5ctjz | |||
Organization:name | Joint-Stock Company "Velichkovsky Elevator" | ua_nsdc_sanctions | ua-nsdc-13022-akcionerne-tovaristvo-velickivskij-elevator | ||||
Organization:name | Акционерное общество "Величковский элеватор" | ua_nsdc_sanctions | ua-nsdc-13022-akcionerne-tovaristvo-velickivskij-elevator | ||||
Organization:name | Акціонерне товариство "Величківський елеватор" | ukr | ua_nsdc_sanctions | ua-nsdc-13022-akcionerne-tovaristvo-velickivskij-elevator | |||
Organization:name | VELICHKOVSKI ELEVATOR, OAO | us_trade_csl | ofac-20666 | ||||
Organization:name | VELICHKOVSKI ELEVATOR, OAO | eng | us_ofac_cons | ofac-20666 | |||
Company:name | Velichkovskiy Elevator AO | permid | permid-5000023201 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ВЕЛИЧКОВСКИЙ ЭЛЕВАТОР" | ext_ru_egrul | ru-inn-2333003442 | ||||
LegalEntity:notes | (also OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VELICHKOVSKI ELEVATOR', OPEN JOINT STOCK COMPANY 'VELICHKOVSKIY ELEVATOR', OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VELICHKOVSKI ELEVATOR) | eng | us_sam_exclusions | usgsa-s4mr5csd8 | |||
LegalEntity:notes | (also VELICHKOVSKI ELEVATOR, OAO) | eng | us_sam_exclusions | usgsa-s4mr5czp7 | |||
LegalEntity:notes | (also VELICHKOVSKI ELEVATOR, OAO) | eng | us_sam_exclusions | usgsa-s4mr5czp8 | |||
LegalEntity:notes | (also VELICHKOVSKI ELEVATOR, OAO) | eng | us_sam_exclusions | usgsa-s4mr5czp9 | |||
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-20666 | |||
Organization:ogrnCode | 1022303950360 | ua_nsdc_sanctions | ua-nsdc-13022-akcionerne-tovaristvo-velickivskij-elevator | ||||
Company:ogrnCode | 1022303950360 | ext_ru_egrul | ru-inn-2333003442 | ||||
Company:permId | 5000023201 | permid | permid-5000023201 | ||||
Company:phone | +78616328204 | permid | permid-5000023201 | ||||
Organization:previousName | Otkrytoe Aktsionernoe Obshchestvo Otkrytogo TIPA Velichkovski Elevator | eng | us_ofac_cons | ofac-20666 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-13022-akcionerne-tovaristvo-velickivskij-elevator | ||||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-20666 | |||
Organization:registrationNumber | 1022303950360 | eng | us_ofac_cons | ofac-20666 | |||
Company:sourceUrl | https://permid.org/1-5000023201 | permid | permid-5000023201 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20666 | us_ofac_cons | ofac-20666 | ||||
Company:status | Active | permid | permid-5000023201 | ||||
Organization:taxNumber | 2333003442 | eng | us_ofac_cons | ofac-20666 | |||
Organization:topics | sanction | us_trade_csl | ofac-20666 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5ctjz | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5csd8 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czp9 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czp7 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-13022-akcionerne-tovaristvo-velickivskij-elevator | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czp8 | ||||
Organization:topics | sanction | us_ofac_cons | ofac-20666 | ||||
LegalEntity:uniqueEntityId | CB2GXHVRLRD3 | eng | us_sam_exclusions | usgsa-s4mr5czp9 | |||
LegalEntity:uniqueEntityId | KXC4AYCMMK17 | eng | us_sam_exclusions | usgsa-s4mr5ctjz | |||
LegalEntity:uniqueEntityId | U841M748GL17 | eng | us_sam_exclusions | usgsa-s4mr5czp7 | |||
LegalEntity:uniqueEntityId | RGF5G8E2PRK2 | eng | us_sam_exclusions | usgsa-s4mr5czp8 | |||
LegalEntity:uniqueEntityId | C5GACGBZ1QZ3 | eng | us_sam_exclusions | usgsa-s4mr5csd8 | |||