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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA ALBASHKI ELEVATOR · ALBASHSKI ELEVATOR, OAO · Aktsionerne tovarystvo "Albaskyi elevator" · АО "АЛБАШСКИЙ ЭЛЕВАТОР" · Акціонерне товариство "Албаський елеватор" | [sources] | |||
| Other name | AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA ALBASHKI ELEVATOR · ALBASHSKI ELEVATOR, OAO · Joint-Stock Company "Albashsky Elevator" · OAO 'ALBASHSKI ELEVATOR' · OPEN JOINT STOCK COMPANY 'ALBASHSKIY ELEVATOR' · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| albashskiy@mail.ru | [sources] | ||||
| ID Number | 00940430 | [sources] | |||
| INN | 2334001310 | [sources] | |||
| KPP | 233401001 | [sources] | |||
| OGRN | 1022303977112 | [sources] | |||
| Previous name | Aktsionernoe Obshchestvo Otkrytogo TIPA Albashki Elevator | [sources] | |||
| Registration number | 1022303977112 · FKUPF13QLSN5 · QHJHNE17X5A1 · YXM3CM91A3L5 | [sources] | |||
| Tax Number | 2334001310 | [sources] | |||
| Unique Entity ID | FKUPF13QLSN5 · QHJHNE17X5A1 · YXM3CM91A3L5 | [sources] | |||
| Address | 15 PER. ZAPOROZHSKI STANITSA NOVOMINSKAYA, KANEVSKOI RAION, KRASNODARSKI KR., RUS, 353701 · 15 Zaporogskiy Pereulok, Novominskaya Village, Kanevskoy District · 15 per. Zaporozhski Stanitsa Novominskaya, 353701 Kanevskoi Raion · ПЕР. ЗАПОРОЖСКИЙ Д.15, НОВОМИНСКАЯ, КРАСНОДАРСКИЙ, 353700 · Российская Федерация, 353700, Краснодарский край, Каневский р-н, станица Новоминская, пер. Запорожский, д. 15 · | [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.
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ru-inn-2334001310 · ua-nazk-company-4762 · usgsa-s4mr5csdh · ofac-20673 · usgsa-s4mr5ctk6 · ua-nsdc-org-176-2018-831 · ua-nsdc-13045-vidkrite-akcionerne-tovaristvo-albasskij-elevator · ua-nsdc-13045-akcionerne-tovaristvo-albaskij-elevator · usgsa-s4mr5czq3 · ua-nabc-company-4762-albash-elevator-joint-stock-company · permid-5000089672For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 15 per. Zaporozhski Stanitsa Novominskaya, 353701 Kanevskoi Raion | Russia | |
| 15 Zaporogskiy Pereulok, Novominskaya Village, Kanevskoy District | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЛЮБОВЬ АНДРЕЕВНА НЕДИЛЬКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Russian Agricultural Bank Sanctioned entity | - | - | - | |