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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA STEPNYANSKI ELEVATOR · Aktsionerne tovarystvo "Stepnianskyi elevator" · STEPNYANSKI ELEVATOR, OAO · АО "СТЕПНЯНСКИЙ ЭЛЕВАТОР" · Акціонерне товариство "Степнянський елеватор" · | [sources] | |||
| Other name | AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA STEPNYANSKI ELEVATOR · Joint-Stock Company "Stepniansky Elevator" · OAO 'STEPNYANSKI ELEVATOR' · OPEN JOINT STOCK COMPANY 'STEPNYANSIKY ELEVATOR' · OPEN JOINT STOCK COMPANY 'Stepnyansiky Elevator' · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| step_el@inbox.ru | [sources] | ||||
| ID Number | 00940648 | [sources] | |||
| INN | 2340003980 | [sources] | |||
| KPP | 234001001 | [sources] | |||
| OGRN | 1022304243279 | [sources] | |||
| Previous name | Aktsionernoe Obshchestvo Otkrytogo TIPA Stepnyanski Elevator | [sources] | |||
| Registration number | 1022304243279 · F3RLU5UF71Y5 · KCKVGY9EF5V5 · TJL3VANJ5GK5 | [sources] | |||
| Tax Number | 2340003980 | [sources] | |||
| Unique Entity ID | F3RLU5UF71Y5 · KCKVGY9EF5V5 · TJL3VANJ5GK5 | [sources] | |||
| Address | 2 Krupskoi Str., Krasnoe Village, Kutshevskiy District · 2 UL. KRUPSKAYA S. KRASNOE, KUSHCHEVSKI RAION, KRASNODARSKI KR., RUS, 352010 · 2 ul. Krupskaya S. Krasnoe, 352010 Kushchevski Raion · Российская Федерация, 352010, Краснодарский край, Кущевский р-н, с. Красное, ул. Крупская, д. 2 · Російська Федерація, 352010, Краснодарський край, Кущовський р-н, с. Красне, вул. Крупська, буд. 2 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-org-176-2018-555 · ua-nsdc-13081-akcionerne-tovaristvo-stepnanskij-elevator · ua-nabc-company-4725-stepnyansky-elevator-joint-stock-company · usgsa-s4mr5csdg · ua-nsdc-13081-vidkrite-akcionerne-tovaristvo-stepnanskij-elevator-akcionernoe-obsestvo-stepnanskij-elevator-akcionerne-tovaristvo-stepnanskij-elevator · ua-nsdc-13081-vidkrite-akcionerne-tovaristvo-stepnanskij-elevator · ofac-20672 · usgsa-s4mr5czpz · ua-nazk-company-4725 · ru-inn-2340003980 · usgsa-s4mr5ctk5For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| 2 Krupskoi Str., Krasnoe Village, Kutshevskiy District | Russia | |
| 2 ul. Krupskaya S. Krasnoe, 352010 Kushchevski Raion | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЛЮБОВЬ АНДРЕЕВНА НЕДИЛЬКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Rosselkhozbank Sanctioned entity | - | - | - | |