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:address1 ul. Elevatornaya Stanitsa Straovelichkovskaya, 353793 Kalininski Raionengus_ofac_consofac-20666
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:countryruengus_ofac_consofac-20666
Organization:emailvelsilos@mail.ruengus_ofac_consofac-20666
Organization:idb2684ed58fb76747c6d2052980c4328b0434e48fengus_ofac_consofac-20666
Organization:idNumber00940536engus_ofac_consofac-20666
Organization:nameVELICHKOVSKI ELEVATOR, OAOengus_ofac_consofac-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
Organization:previousNameOtkrytoe Aktsionernoe Obshchestvo Otkrytogo TIPA Velichkovski Elevatorengus_ofac_consofac-20666
Organization:programIdUS-SSIengus_ofac_consofac-20666
Organization:registrationNumber1022303950360engus_ofac_consofac-20666
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20666engus_ofac_consofac-20666
Organization:taxNumber2333003442engus_ofac_consofac-20666
Organization:topicssanctionengus_ofac_consofac-20666
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