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
Company:addressУЛ. ЭЛЕВАТОРНАЯ Д.1, СТАРОВЕЛИЧКОВСКАЯ, КРАСНОДАРСКИЙ КРАЙ, 353793ext_ru_egrulru-inn-2333003442
Organization:addressРосійська Федерація, 353793, Краснодарський край, Калинінський р-н, станиця Старовеличківська, вул. Елеваторна, буд. 1ukrua_nsdc_sanctionsua-nsdc-13022-akcionerne-tovaristvo-velickivskij-elevator
LegalEntity:address1 UL. ELEVATORNAYA STANITSA STRAOVELICHKOVSKAYA, KALININSKI RAION, KARSNODARSKI KR., RUS, 353793engus_sam_exclusionsusgsa-s4mr5csd8
Organization:addressРоссийская Федерация, 353793, Краснодарский край, Калининский район, станица Старовеличковская, ул. Элеваторная, д. 1ukrua_nsdc_sanctionsua-nsdc-13022-akcionerne-tovaristvo-velickivskij-elevator
Organization:address1 ul. Elevatornaya Stanitsa Straovelichkovskaya, 353793 Kalininski Raionengus_ofac_consofac-20666
Company:addressKalininskiy Rayon, Elevatornaya Ulitsa, 1, Starovelichkovskaya Stanitsa, KRASNODARSKIY KRAY, 353793, Russiapermidpermid-5000023201
Company:addressKalininskiy rayon, ulitsa Elevatornaya, 1, stanitsa Starovelichkovskaya, KRASNODARSKIY KRAY, 353780, Russiapermidpermid-5000023201
LegalEntity:address1 UL. ELEVATORNAYA STANITSA STRAOVELICHKOVSKAYA, KALININSKI RAION, KARSNODARSKI KR., RUS, 353793engus_sam_exclusionsusgsa-s4mr5ctjz
Organization:addressEntityaddr-3df1e83c20894d944ddd7bfcbce390e0adb7d527engus_ofac_consofac-20666
Organization:addressEntityaddr-07c751f4bf81d455fe155d4ee0f3ec7954d45957engus_ofac_consofac-20666
LegalEntity:aliasOTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VELICHKOVSKI ELEVATOR'engus_sam_exclusionsusgsa-s4mr5csd8
LegalEntity:aliasOPEN JOINT STOCK COMPANY 'VELICHKOVSKIY ELEVATOR'engus_sam_exclusionsusgsa-s4mr5csd8
LegalEntity:aliasOTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VELICHKOVSKI ELEVATORengus_sam_exclusionsusgsa-s4mr5csd8
Organization:aliasOTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VELICHKOVSKI ELEVATOR'engus_ofac_consofac-20666
LegalEntity:aliasVELICHKOVSKI ELEVATOR, OAOengus_sam_exclusionsusgsa-s4mr5czp8
Organization:aliasOPEN JOINT STOCK COMPANY 'Velichkovskiy Elevator'engus_ofac_consofac-20666
LegalEntity:aliasVELICHKOVSKI ELEVATOR, OAOengus_sam_exclusionsusgsa-s4mr5czp7
Organization:aliasJoint-Stock Company "Velichkovsky Elevator"ua_nsdc_sanctionsua-nsdc-13022-akcionerne-tovaristvo-velickivskij-elevator
Organization:aliasАкционерное общество "Величковский элеватор"ua_nsdc_sanctionsua-nsdc-13022-akcionerne-tovaristvo-velickivskij-elevator
LegalEntity:aliasVELICHKOVSKI ELEVATOR, OAOengus_sam_exclusionsusgsa-s4mr5czp9
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5csd8
Company:countryrupermidpermid-5000023201
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctjz
Organization:countryruengus_ofac_consofac-20666
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctjz
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csd8
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czp7
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czp8
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czp9
Organization:emailvelsilos@mail.ruengus_ofac_consofac-20666
Organization:ide79ede483bd2d0c64b4fcbea29bf73f7ee408027ua_nsdc_sanctionsua-nsdc-13022-akcionerne-tovaristvo-velickivskij-elevator
Company:id5b29555f74efe3ca71d86022e22d4cfff5ac03depermidpermid-5000023201
LegalEntity:id5a3dd849651971026e37046f303f2c5b41a4b65bengus_sam_exclusionsusgsa-s4mr5czp8
LegalEntity:id765870831ea1a4633444a96858fe95e3bc3b4bfeengus_sam_exclusionsusgsa-s4mr5czp7
LegalEntity:idde09991cece7e55795b3cc1f39970b197116212cengus_sam_exclusionsusgsa-s4mr5czp9
LegalEntity:idfa81c3e4b0ccd459fbbd34d23c9f463afae1242cengus_sam_exclusionsusgsa-s4mr5csd8
LegalEntity:id7b5fd2d8e51b0552be83a069f36b6ffc6b3d83ccengus_sam_exclusionsusgsa-s4mr5ctjz
Company:id467936c69f1c7aa5b3be9d585d3cf020231aefa8ext_ru_egrulru-inn-2333003442
Organization:id999e06acc99d6501906f1e7de5cc22e47c3268ebus_trade_cslofac-20666
Organization:id730fcb91c6bc356a9aaa897078cb2e38a5035408engus_ofac_consofac-20666
Organization:idNumber00940536engus_ofac_consofac-20666
Company:incorporationDate2002-08-30ext_ru_egrulru-inn-2333003442
Company:incorporationDate2002-08-30permidpermid-5000023201
Organization:innCode2333003442ua_nsdc_sanctionsua-nsdc-13022-akcionerne-tovaristvo-velickivskij-elevator
Company:innCode2333003442ext_ru_egrulru-inn-2333003442
Company:jurisdictionrupermidpermid-5000023201
Company:jurisdictionruext_ru_egrulru-inn-2333003442
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13022-akcionerne-tovaristvo-velickivskij-elevator
Company:kppCode233301001ext_ru_egrulru-inn-2333003442
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-2333003442
Organization:nameVELICHKOVSKI ELEVATOR, OAOengus_ofac_consofac-20666
LegalEntity:nameVELICHKOVSKI ELEVATOR, OAOengus_sam_exclusionsusgsa-s4mr5ctjz
LegalEntity:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VELICHKOVSKI ELEVATORengus_sam_exclusionsusgsa-s4mr5czp9
LegalEntity:nameVELICHKOVSKI ELEVATOR, OAOengus_sam_exclusionsusgsa-s4mr5csd8
Company:nameАО "ВЕЛИЧКОВСКИЙ ЭЛЕВАТОР"ext_ru_egrulru-inn-2333003442
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ВЕЛИЧКОВСКИЙ ЭЛЕВАТОР"ext_ru_egrulru-inn-2333003442
Company:nameVelichkovskiy Elevator AOpermidpermid-5000023201
LegalEntity:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VELICHKOVSKI ELEVATOR'engus_sam_exclusionsusgsa-s4mr5czp7
Organization:nameАкціонерне товариство "Величківський елеватор"ukrua_nsdc_sanctionsua-nsdc-13022-akcionerne-tovaristvo-velickivskij-elevator
Organization:nameAktsionerne tovarystvo "Velychkivskyi elevator"engua_nsdc_sanctionsua-nsdc-13022-akcionerne-tovaristvo-velickivskij-elevator
LegalEntity:nameOPEN JOINT STOCK COMPANY 'VELICHKOVSKIY ELEVATOR'engus_sam_exclusionsusgsa-s4mr5czp8
Organization:nameVELICHKOVSKI ELEVATOR, OAOus_trade_cslofac-20666
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
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:registrationNumber1022303950360engus_ofac_consofac-20666
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20666engus_ofac_consofac-20666
Company:sourceUrl https://permid.org/1-5000023201permidpermid-5000023201
Company:statusActivepermidpermid-5000023201
Organization:taxNumber2333003442engus_ofac_consofac-20666
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-13022-akcionerne-tovaristvo-velickivskij-elevator
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czp7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5csd8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctjz
Organization:topicssanctionengus_ofac_consofac-20666
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czp8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czp9
Organization:topicssanctionus_trade_cslofac-20666
LegalEntity:uniqueEntityIdU841M748GL17engus_sam_exclusionsusgsa-s4mr5czp7
LegalEntity:uniqueEntityIdRGF5G8E2PRK2engus_sam_exclusionsusgsa-s4mr5czp8
LegalEntity:uniqueEntityIdKXC4AYCMMK17engus_sam_exclusionsusgsa-s4mr5ctjz
LegalEntity:uniqueEntityIdC5GACGBZ1QZ3engus_sam_exclusionsusgsa-s4mr5csd8
LegalEntity:uniqueEntityIdCB2GXHVRLRD3engus_sam_exclusionsusgsa-s4mr5czp9
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