Statements: BELOGLINSKI ELEVATOR, OAO

Canonical ID: NK-nbSUCudW7ow3by28yYPpm5 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address1 UL. PRIVOKZALNAYA S. BELAYA GLINA, BELOGLINSKI RAION, KRASNODARSKI KR., 353040engus_sam_exclusionsusgsa-s4mr5ctjx
Organization:address1 Privokzalnaya Str., Belaya Glina Village, Leningradsky Districtengus_ofac_consofac-20662
Organization:address1 ul. Privokzalnaya S. Belaya Glina, 353040 Beloglinski Raionengus_ofac_consofac-20662
Company:addressBeloglinskiy rayon, selo Belaya Glina, ulitsa Privokzal'naya, 1, selo Belaya Glina, KRASNODARSKIY KRAY, 353041, Russiapermidpermid-5000044455
Company:addressR-N Beloglinskiy, Ul. Privokzal'naya, D., S. Belaya Glina, KRASNODARSKIY KRAY, 353040, Russiapermidpermid-5000044455
Organization:addressРосійська Федерація, Краснодарський край, Белоглінській район, с. Белая Гліна, вул. Привокзальна,1, 353040ukrua_nsdc_sanctionsua-nsdc-13046-akcionerne-tovaristvo-biloglinskij-elevator
Organization:addressРосійська Федерація, Краснодарський край, Белоглінській район, с. Белая Гліна, вул. Привокзальна, 1, 353040ukrua_nsdc_sanctionsua-nsdc-13046-akcionerne-tovaristvo-biloglinskij-elevator
Organization:addressРФ, 353040, Краснодарский край, Белоглинский район, с. Белая Глина, ул. Привокзальная, дом 1ukrua_nsdc_sanctionsua-nsdc-13046-akcionerne-tovaristvo-biloglinskij-elevator
LegalEntity:address1 UL. PRIVOKZALNAYA S. BELAYA GLINA, BELOGLINSKI RAION, KRASNODARSKI KR., 353040engus_sam_exclusionsusgsa-s4mr5csd6
Company:addressУЛ. ПРИВОКЗАЛЬНАЯ Д.1, БЕЛАЯ ГЛИНА, КРАСНОДАРСКИЙ КРАЙ, 353040ext_ru_egrulru-inn-2326002180
Company:addressУЛ ПРИВОКЗАЛЬНАЯ Д. 1, БЕЛАЯ ГЛИНА БЕЛОГЛИНСКОЕ, КРАСНОДАРСКИЙ КРАЙ, 353041ext_ru_egrulru-inn-2326002180
Organization:addressРФ, 353040, Краснодарський край, Білоглинський район, с. Біла Глина, вул. Привокзальна, буд. 1ukrua_nsdc_sanctionsua-nsdc-13046-akcionerne-tovaristvo-biloglinskij-elevator
Organization:addressEntityaddr-0d18569f8c6485df242956d672fb43982cdaa7a3us_ofac_consofac-20662
Organization:addressEntityaddr-a4144763a8e834ba84ff543d60d2e16492f5ede0us_ofac_consofac-20662
Organization:aliasOPEN JOINT STOCK COMPANY 'BELOGLINSKIY ELEVATOR'engus_ofac_consofac-20662
Organization:aliasOAO 'BELOGLINSKI ELEVATOR'engus_ofac_consofac-20662
Organization:aliasAktsionerne tovarystvo "Bilohlynskyi elevator"ua_nsdc_sanctionsua-nsdc-13046-akcionerne-tovaristvo-biloglinskij-elevator
Organization:aliasOTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BELOGLINSKI ELEVATOR'engus_ofac_consofac-20662
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5csd6
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5ctjx
Company:countryrupermidpermid-5000044455
Organization:countryruus_ofac_consofac-20662
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czp0
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czp1
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cznz
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czp2
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5csd6
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ctjx
Company:dissolutionDate2023-01-30ext_ru_egrulru-inn-2326002180
Organization:emailbelnep00@mail.ruus_ofac_consofac-20662
LegalEntity:idb0374631a033d1d78d1cc9475f057995ad427afbus_sam_exclusionsusgsa-s4mr5czp2
LegalEntity:ide811da7acef62710ca9019e4e7acd7ce2b7adaa9us_sam_exclusionsusgsa-s4mr5czp0
Company:id18f5c093ca451c2be4ce9544305c3001ff9ecc89ext_ru_egrulru-inn-2326002180
LegalEntity:id7da2e3f9cea1126c3e9aa5416f1714014e83373fus_sam_exclusionsusgsa-s4mr5czp1
Organization:ide3898a6b77558400563907397a0753be39ba44e7ua_nsdc_sanctionsua-nsdc-13046-akcionerne-tovaristvo-biloglinskij-elevator
LegalEntity:idc0013664d01a311aff1642339540ccf72d49d4a1us_sam_exclusionsusgsa-s4mr5csd6
Organization:idb776e5df3e58397042f538368c286d305d54b318us_trade_cslofac-20662
Company:id435e6ae7d5f2d91ebcb5db0a2d676cfdd0eed168permidpermid-5000044455
Organization:idc3cb51f5a662280513b27a62c5984486f8df1653us_ofac_consofac-20662
LegalEntity:idce523b35576ab208c0c5746abef925f464203698us_sam_exclusionsusgsa-s4mr5ctjx
LegalEntity:id8c9943580b7ac7d2e86439008eb4747429dd3a72us_sam_exclusionsusgsa-s4mr5cznz
Organization:idNumber00940482engus_ofac_consofac-20662
Company:incorporationDate2002-09-27ext_ru_egrulru-inn-2326002180
Company:incorporationDate2002-09-27permidpermid-5000044455
Company:innCode2326002180ext_ru_egrulru-inn-2326002180
Organization:innCode2326002180ua_nsdc_sanctionsua-nsdc-13046-akcionerne-tovaristvo-biloglinskij-elevator
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13046-akcionerne-tovaristvo-biloglinskij-elevator
Company:jurisdictionrupermidpermid-5000044455
Company:jurisdictionruext_ru_egrulru-inn-2326002180
Company:kppCode232601001ext_ru_egrulru-inn-2326002180
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-2326002180
LegalEntity:nameOPEN JOINT STOCK COMPANY 'BELOGLINSKIY ELEVATOR'engus_sam_exclusionsusgsa-s4mr5czp1
LegalEntity:nameBELOGLINSKI ELEVATOR, OAOengus_sam_exclusionsusgsa-s4mr5csd6
Organization:nameАкционерное общество "Белоглинский элеватор"ua_nsdc_sanctionsua-nsdc-13046-akcionerne-tovaristvo-biloglinskij-elevator
Organization:nameАкціонерне товариство "Білоглинський елеватор"ukrua_nsdc_sanctionsua-nsdc-13046-akcionerne-tovaristvo-biloglinskij-elevator
Organization:nameBELOGLINSKI ELEVATOR, OAOengus_ofac_consofac-20662
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "БЕЛОГЛИНСКИЙ ЭЛЕВАТОР"ext_ru_egrulru-inn-2326002180
Company:nameBeloglinskiy Elevator AOpermidpermid-5000044455
LegalEntity:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BELOGLINSKI ELEVATOR'engus_sam_exclusionsusgsa-s4mr5cznz
LegalEntity:nameBELOGLINSKI ELEVATOR, OAOengus_sam_exclusionsusgsa-s4mr5ctjx
LegalEntity:nameOAO 'BELOGLINSKI ELEVATOR'engus_sam_exclusionsusgsa-s4mr5czp0
Organization:nameBELOGLINSKI ELEVATOR, OAOus_trade_cslofac-20662
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA BELOGLINSKI ELEVATORengus_sam_exclusionsusgsa-s4mr5czp2
LegalEntity:notes(also BELOGLINSKI ELEVATOR, OAO)engus_sam_exclusionsusgsa-s4mr5czp2
LegalEntity:notes(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BELOGLINSKI ELEVATOR', OAO 'BELOGLINSKI ELEVATOR', OPEN JOINT STOCK COMPANY 'BELOGLINSKIY ELEVATOR', AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA BELOGLINSKI ELEVATOR)engus_sam_exclusionsusgsa-s4mr5ctjx
LegalEntity:notes(also BELOGLINSKI ELEVATOR, OAO)engus_sam_exclusionsusgsa-s4mr5cznz
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-20662
LegalEntity:notes(also BELOGLINSKI ELEVATOR, OAO)engus_sam_exclusionsusgsa-s4mr5czp0
LegalEntity:notes(also BELOGLINSKI ELEVATOR, OAO)engus_sam_exclusionsusgsa-s4mr5czp1
Organization:ogrnCode1022303499074ua_nsdc_sanctionsua-nsdc-13046-akcionerne-tovaristvo-biloglinskij-elevator
Company:ogrnCode1022303499074ext_ru_egrulru-inn-2326002180
Company:permId5000044455permidpermid-5000044455
Company:phone+78615475224permidpermid-5000044455
Organization:previousNameAktsionernoe Obshchestvo Otkrytogo TIPA Beloglinski Elevatorengus_ofac_consofac-20662
Organization:programIdUS-SSIengus_ofac_consofac-20662
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13046-akcionerne-tovaristvo-biloglinskij-elevator
Organization:registrationNumber1022303499074engus_ofac_consofac-20662
Company:sourceUrl https://permid.org/1-5000044455permidpermid-5000044455
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20662us_ofac_consofac-20662
Company:statusInactivepermidpermid-5000044455
Organization:taxNumber2326002180engus_ofac_consofac-20662
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czp1
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czp2
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ctjx
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czp0
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5csd6
Organization:topicssanctionus_trade_cslofac-20662
Organization:topicssanctionus_ofac_consofac-20662
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cznz
LegalEntity:uniqueEntityIdYDL3PUCJE9C6engus_sam_exclusionsusgsa-s4mr5czp1
LegalEntity:uniqueEntityIdLJRBEK7F76K5engus_sam_exclusionsusgsa-s4mr5czp2
LegalEntity:uniqueEntityIdCE93E7GMUUL5engus_sam_exclusionsusgsa-s4mr5ctjx
LegalEntity:uniqueEntityIdXFJRDKHGHEZ9engus_sam_exclusionsusgsa-s4mr5czp0
LegalEntity:uniqueEntityIdMFWML34LKBU5engus_sam_exclusionsusgsa-s4mr5csd6
LegalEntity:uniqueEntityIdPHBLFXXAA6U4engus_sam_exclusionsusgsa-s4mr5cznz
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