Statements: BELOGLINSKI ELEVATOR, OAO

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressРосійська Федерація, Краснодарський край, Белоглінській район, с. Белая Гліна, вул. Привокзальна,1, 353040ukrua_nsdc_sanctionsua-nsdc-13046-akcionerne-tovaristvo-biloglinskij-elevator
LegalEntity:address1 UL. PRIVOKZALNAYA S. BELAYA GLINA, BELOGLINSKI RAION, KRASNODARSKI KR., RUS, 353040engus_sam_exclusionsusgsa-s4mr5csd6
Company:addressУЛ ПРИВОКЗАЛЬНАЯ Д. 1, БЕЛАЯ ГЛИНА БЕЛОГЛИНСКОЕ, КРАСНОДАРСКИЙ КРАЙ, 353041ext_ru_egrulru-inn-2326002180
LegalEntity:address1 UL. PRIVOKZALNAYA S. BELAYA GLINA, BELOGLINSKI RAION, KRASNODARSKI KR., RUS, 353040engus_sam_exclusionsusgsa-s4mr5ctjx
Company:addressУЛ. ПРИВОКЗАЛЬНАЯ Д.1, БЕЛАЯ ГЛИНА, КРАСНОДАРСКИЙ КРАЙ, 353040ext_ru_egrulru-inn-2326002180
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:addressРФ, 353040, Краснодарський край, Білоглинський район, с. Біла Глина, вул. Привокзальна, буд. 1ukrua_nsdc_sanctionsua-nsdc-13046-akcionerne-tovaristvo-biloglinskij-elevator
Organization:address1 Privokzalnaya Str., Belaya Glina Village, Leningradsky Districtengus_ofac_consofac-20662
Organization:addressРФ, 353040, Краснодарский край, Белоглинский район, с. Белая Глина, ул. Привокзальная, дом 1ukrua_nsdc_sanctionsua-nsdc-13046-akcionerne-tovaristvo-biloglinskij-elevator
Organization:addressEntityaddr-0d18569f8c6485df242956d672fb43982cdaa7a3engus_ofac_consofac-20662
Organization:addressEntityaddr-a4144763a8e834ba84ff543d60d2e16492f5ede0engus_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
Organization:countryruengus_ofac_consofac-20662
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5csd6
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctjx
Company:countryrupermidpermid-5000044455
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctjx
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czp1
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czp2
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csd6
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czp0
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cznz
Company:dissolutionDate2023-01-30ext_ru_egrulru-inn-2326002180
Organization:emailbelnep00@mail.ruengus_ofac_consofac-20662
LegalEntity:id754f67901ad160cff73cc35ed0b9437c4a1e2c54engus_sam_exclusionsusgsa-s4mr5ctjx
Organization:idef7a7e772073b70e0f30bce91da47dc3093777d5engus_ofac_consofac-20662
LegalEntity:id98424a3182ff199e2f6080f003c3418433d6e02aengus_sam_exclusionsusgsa-s4mr5czp0
LegalEntity:id84dfd93ff567c6b3866aa7d6a9e060f8470ff5ccengus_sam_exclusionsusgsa-s4mr5czp1
Organization:idb776e5df3e58397042f538368c286d305d54b318us_trade_cslofac-20662
Organization:id3cb57d7a493371185982172e9b03697e2d0536fdua_nsdc_sanctionsua-nsdc-13046-akcionerne-tovaristvo-biloglinskij-elevator
LegalEntity:id192d11aa809b2d70a333b4509acb31703eb12974engus_sam_exclusionsusgsa-s4mr5csd6
LegalEntity:id2e65766f5b7fa3e2a5c063b300a1f20e9f4bf9bcengus_sam_exclusionsusgsa-s4mr5czp2
Company:id435e6ae7d5f2d91ebcb5db0a2d676cfdd0eed168permidpermid-5000044455
Company:id18f5c093ca451c2be4ce9544305c3001ff9ecc89ext_ru_egrulru-inn-2326002180
LegalEntity:id995198926cc6edf54848245f1b21e2fb8b1c7cc3engus_sam_exclusionsusgsa-s4mr5cznz
Organization:idNumber00940482engus_ofac_consofac-20662
Company:incorporationDate2002-09-27ext_ru_egrulru-inn-2326002180
Company:incorporationDate2002-09-27permidpermid-5000044455
Organization:innCode2326002180ua_nsdc_sanctionsua-nsdc-13046-akcionerne-tovaristvo-biloglinskij-elevator
Company:innCode2326002180ext_ru_egrulru-inn-2326002180
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13046-akcionerne-tovaristvo-biloglinskij-elevator
Company:jurisdictionruext_ru_egrulru-inn-2326002180
Company:jurisdictionrupermidpermid-5000044455
Company:kppCode232601001ext_ru_egrulru-inn-2326002180
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-2326002180
LegalEntity:nameBELOGLINSKI ELEVATOR, OAOengus_sam_exclusionsusgsa-s4mr5csd6
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA BELOGLINSKI ELEVATORengus_sam_exclusionsusgsa-s4mr5czp2
LegalEntity:nameBELOGLINSKI ELEVATOR, OAOengus_sam_exclusionsusgsa-s4mr5ctjx
Organization:nameАкціонерне товариство "Білоглинський елеватор"ukrua_nsdc_sanctionsua-nsdc-13046-akcionerne-tovaristvo-biloglinskij-elevator
LegalEntity:nameOAO 'BELOGLINSKI ELEVATOR'engus_sam_exclusionsusgsa-s4mr5czp0
Organization:nameBELOGLINSKI ELEVATOR, OAOengus_ofac_consofac-20662
Organization:nameАкционерное общество "Белоглинский элеватор"ua_nsdc_sanctionsua-nsdc-13046-akcionerne-tovaristvo-biloglinskij-elevator
LegalEntity:nameOPEN JOINT STOCK COMPANY 'BELOGLINSKIY ELEVATOR'engus_sam_exclusionsusgsa-s4mr5czp1
Organization:nameBELOGLINSKI ELEVATOR, OAOus_trade_cslofac-20662
LegalEntity:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BELOGLINSKI ELEVATOR'engus_sam_exclusionsusgsa-s4mr5cznz
Company:nameBeloglinskiy Elevator AOpermidpermid-5000044455
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "БЕЛОГЛИНСКИЙ ЭЛЕВАТОР"ext_ru_egrulru-inn-2326002180
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-s4mr5czp2
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
LegalEntity:notes(also BELOGLINSKI ELEVATOR, OAO)engus_sam_exclusionsusgsa-s4mr5cznz
Company:ogrnCode1022303499074ext_ru_egrulru-inn-2326002180
Organization:ogrnCode1022303499074ua_nsdc_sanctionsua-nsdc-13046-akcionerne-tovaristvo-biloglinskij-elevator
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
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20662engus_ofac_consofac-20662
Company:sourceUrl https://permid.org/1-5000044455permidpermid-5000044455
Company:statusInactivepermidpermid-5000044455
Organization:taxNumber2326002180engus_ofac_consofac-20662
Organization:topicssanctionus_trade_cslofac-20662
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cznz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czp1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czp0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctjx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5csd6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czp2
Organization:topicssanctionengus_ofac_consofac-20662
LegalEntity:uniqueEntityIdYDL3PUCJE9C6engus_sam_exclusionsusgsa-s4mr5czp1
LegalEntity:uniqueEntityIdMFWML34LKBU5engus_sam_exclusionsusgsa-s4mr5csd6
LegalEntity:uniqueEntityIdXFJRDKHGHEZ9engus_sam_exclusionsusgsa-s4mr5czp0
LegalEntity:uniqueEntityIdPHBLFXXAA6U4engus_sam_exclusionsusgsa-s4mr5cznz
LegalEntity:uniqueEntityIdCE93E7GMUUL5engus_sam_exclusionsusgsa-s4mr5ctjx
LegalEntity:uniqueEntityIdLJRBEK7F76K5engus_sam_exclusionsusgsa-s4mr5czp2
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