Statements: VELICHKOVSKI ELEVATOR, OAO

Canonical ID: NK-nLDmEpgDAwdT9GhUYbU8wM · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address1 Elevatornaya Str., Starovelichkovskaya Village, Kalininskiy Districtengus_ofac_consofac-20666
Organization:addressРосійська Федерація, 353793, Краснодарський край, Калинінський р-н, станиця Старовеличківська, вул. Елеваторна, буд. 1ukrua_nsdc_sanctionsua-nsdc-13022-akcionerne-tovaristvo-velickivskij-elevator
Organization:address1 ul. Elevatornaya Stanitsa Straovelichkovskaya, 353793 Kalininski Raionengus_ofac_consofac-20666
Company:addressKalininskiy rayon, ulitsa Elevatornaya, 1, stanitsa Starovelichkovskaya, KRASNODARSKIY KRAY, 353780, Russiapermidpermid-5000023201
Company:addressУЛ ЭЛЕВАТОРНАЯ Д. 1, СТАРОВЕЛИЧКОВСКАЯ, КРАСНОДАРСКИЙ КРАЙ, 353793ext_ru_egrulru-inn-2333003442
LegalEntity:address1 UL. ELEVATORNAYA STANITSA STRAOVELICHKOVSKAYA, KALININSKI RAION, KARSNODARSKI KR., RUS, 353793engus_sam_exclusionsusgsa-s4mr5csd8
Company:addressKalininskiy Rayon, Elevatornaya Ulitsa, 1, Starovelichkovskaya Stanitsa, KRASNODARSKIY KRAY, 353793, Russiapermidpermid-5000023201
LegalEntity:address1 UL. ELEVATORNAYA STANITSA STRAOVELICHKOVSKAYA, KALININSKI RAION, KARSNODARSKI KR., RUS, 353793engus_sam_exclusionsusgsa-s4mr5ctjz
Organization:addressРоссийская Федерация, 353793, Краснодарский край, Калининский район, станица Старовеличковская, ул. Элеваторная, д. 1ukrua_nsdc_sanctionsua-nsdc-13022-akcionerne-tovaristvo-velickivskij-elevator
Organization:addressEntityaddr-3df1e83c20894d944ddd7bfcbce390e0adb7d527engus_ofac_consofac-20666
Organization:addressEntityaddr-07c751f4bf81d455fe155d4ee0f3ec7954d45957engus_ofac_consofac-20666
Organization:aliasOTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VELICHKOVSKI ELEVATOR'engus_ofac_consofac-20666
Organization:aliasOPEN JOINT STOCK COMPANY 'Velichkovskiy Elevator'engus_ofac_consofac-20666
Organization:aliasAktsionerne tovarystvo "Velychkivskyi elevator"ua_nsdc_sanctionsua-nsdc-13022-akcionerne-tovaristvo-velickivskij-elevator
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctjz
Organization:countryruengus_ofac_consofac-20666
Company:countryrupermidpermid-5000023201
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5csd8
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czp8
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czp9
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czp7
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csd8
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctjz
Organization:emailvelsilos@mail.ruengus_ofac_consofac-20666
LegalEntity:id14c441cf6f1502aff5740eb2d987a88e5288bc82engus_sam_exclusionsusgsa-s4mr5czp7
LegalEntity:idddbf23add0abb48affbe3f18c7dbc81c2b95bd30engus_sam_exclusionsusgsa-s4mr5csd8
Company:id5b29555f74efe3ca71d86022e22d4cfff5ac03depermidpermid-5000023201
Organization:id999e06acc99d6501906f1e7de5cc22e47c3268ebus_trade_cslofac-20666
Organization:idb2684ed58fb76747c6d2052980c4328b0434e48fengus_ofac_consofac-20666
LegalEntity:ideb2874b169567242ed26779c5ce0b66426165db6engus_sam_exclusionsusgsa-s4mr5czp9
Organization:id932809e64a239ce234ccf5e8cc24be6de4cd30fcua_nsdc_sanctionsua-nsdc-13022-akcionerne-tovaristvo-velickivskij-elevator
LegalEntity:id7b5fd2d8e51b0552be83a069f36b6ffc6b3d83ccengus_sam_exclusionsusgsa-s4mr5ctjz
LegalEntity:idb53d8d6a58e70d7bf1fe74f6b2fdebeccdc2dbafengus_sam_exclusionsusgsa-s4mr5czp8
Company:idb19334a669498148519790dbba9d24c5eb3822c2ext_ru_egrulru-inn-2333003442
Organization:idNumber00940536engus_ofac_consofac-20666
Company:incorporationDate2002-08-30permidpermid-5000023201
Company:incorporationDate2002-08-30ext_ru_egrulru-inn-2333003442
Organization:innCode2333003442ua_nsdc_sanctionsua-nsdc-13022-akcionerne-tovaristvo-velickivskij-elevator
Company:innCode2333003442ext_ru_egrulru-inn-2333003442
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13022-akcionerne-tovaristvo-velickivskij-elevator
Company:jurisdictionrupermidpermid-5000023201
Company:jurisdictionruext_ru_egrulru-inn-2333003442
Company:kppCode233301001ext_ru_egrulru-inn-2333003442
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-2333003442
LegalEntity:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VELICHKOVSKI ELEVATOR'engus_sam_exclusionsusgsa-s4mr5czp7
Company:nameVelichkovskiy Elevator AOpermidpermid-5000023201
Organization:nameJoint-Stock Company "Velichkovsky Elevator"ua_nsdc_sanctionsua-nsdc-13022-akcionerne-tovaristvo-velickivskij-elevator
Organization:nameАкционерное общество "Величковский элеватор"ua_nsdc_sanctionsua-nsdc-13022-akcionerne-tovaristvo-velickivskij-elevator
Organization:nameАкціонерне товариство "Величківський елеватор"ukrua_nsdc_sanctionsua-nsdc-13022-akcionerne-tovaristvo-velickivskij-elevator
LegalEntity:nameOPEN JOINT STOCK COMPANY 'VELICHKOVSKIY ELEVATOR'engus_sam_exclusionsusgsa-s4mr5czp8
LegalEntity:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VELICHKOVSKI ELEVATORengus_sam_exclusionsusgsa-s4mr5czp9
LegalEntity:nameVELICHKOVSKI ELEVATOR, OAOengus_sam_exclusionsusgsa-s4mr5csd8
LegalEntity:nameVELICHKOVSKI ELEVATOR, OAOengus_sam_exclusionsusgsa-s4mr5ctjz
Organization:nameVELICHKOVSKI ELEVATOR, OAOus_trade_cslofac-20666
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ВЕЛИЧКОВСКИЙ ЭЛЕВАТОР"ext_ru_egrulru-inn-2333003442
Organization:nameVELICHKOVSKI ELEVATOR, OAOengus_ofac_consofac-20666
LegalEntity:notes(also VELICHKOVSKI ELEVATOR, OAO)engus_sam_exclusionsusgsa-s4mr5czp7
LegalEntity:notes(also VELICHKOVSKI ELEVATOR, OAO)engus_sam_exclusionsusgsa-s4mr5czp9
LegalEntity:notes(also VELICHKOVSKI ELEVATOR, OAO)engus_sam_exclusionsusgsa-s4mr5czp8
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-20666
LegalEntity:notes(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VELICHKOVSKI ELEVATOR', OPEN JOINT STOCK COMPANY 'VELICHKOVSKIY ELEVATOR', OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VELICHKOVSKI ELEVATOR)engus_sam_exclusionsusgsa-s4mr5csd8
Company:ogrnCode1022303950360ext_ru_egrulru-inn-2333003442
Organization:ogrnCode1022303950360ua_nsdc_sanctionsua-nsdc-13022-akcionerne-tovaristvo-velickivskij-elevator
Company:permId5000023201permidpermid-5000023201
Company:phone+78616328204permidpermid-5000023201
Organization:previousNameOtkrytoe Aktsionernoe Obshchestvo Otkrytogo TIPA Velichkovski Elevatorengus_ofac_consofac-20666
Organization:programIdUS-SSIengus_ofac_consofac-20666
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13022-akcionerne-tovaristvo-velickivskij-elevator
Organization:registrationNumber1022303950360engus_ofac_consofac-20666
Company:sourceUrl https://permid.org/1-5000023201permidpermid-5000023201
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20666engus_ofac_consofac-20666
Company:statusActivepermidpermid-5000023201
Organization:taxNumber2333003442engus_ofac_consofac-20666
Organization:topicssanctionus_trade_cslofac-20666
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5csd8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czp9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czp7
Organization:topicssanctionengus_ofac_consofac-20666
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czp8
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-13022-akcionerne-tovaristvo-velickivskij-elevator
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctjz
LegalEntity:uniqueEntityIdC5GACGBZ1QZ3engus_sam_exclusionsusgsa-s4mr5csd8
LegalEntity:uniqueEntityIdCB2GXHVRLRD3engus_sam_exclusionsusgsa-s4mr5czp9
LegalEntity:uniqueEntityIdRGF5G8E2PRK2engus_sam_exclusionsusgsa-s4mr5czp8
LegalEntity:uniqueEntityIdKXC4AYCMMK17engus_sam_exclusionsusgsa-s4mr5ctjz
LegalEntity:uniqueEntityIdU841M748GL17engus_sam_exclusionsusgsa-s4mr5czp7
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