Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA ROVNENSKI ELEVATOR · Aktsionerne tovarystvo "Rovnenskyi elevator" · ROVNENSKI ELEVATOR, OAO · АО "РОВНЕНСКИЙ ЭЛЕВАТОР" · Акционерное общество "Ровненский элеватор" · | [sources] | |||
| Other name | AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA ROVNENSKI ELEVATOR · Joint-Stock Company "Rovnensky Elevator" · OAO 'ROVNENSKI ELEVATOR' · OPEN JOINT STOCK COMPANY 'ROVNENSKIY ELEVATOR' · OPEN JOINT STOCK COMPANY 'Rovnenskiy Elevator' · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| rovnenskiy@mail.ru | [sources] | ||||
| ID Number | 00940743 | [sources] | |||
| INN | 2344007569 | [sources] | |||
| KPP | 234401001 | [sources] | |||
| OGRN | 1022304420709 | [sources] | |||
| Previous name | Aktsionernoe Obshchestvo Otkrytogo TIPA Rovnenski Elevator | [sources] | |||
| Registration number | 1022304420709 · CH91XPFQBUE3 · JBEEAKYBM6M4 · WGJYSZAVJFL8 | [sources] | |||
| Tax Number | 2344007569 | [sources] | |||
| Unique Entity ID | CH91XPFQBUE3 · JBEEAKYBM6M4 · WGJYSZAVJFL8 | [sources] | |||
| Address | 1 Mira Str., Kubanskiy Village, Novopokrovskiy District · 1 UL. MIRA POS. KUBANSKI, NOVOPOKROVSKI RAION, KRASNODARSKI KR., RUS, 353011 · 1 ul. Mira Pos. Kubanski, 353011 Novopokrovski Raion · Российская Федерация, 353036, Краснодарский край, Новопокровский р-н, поселок Кубанский, ул. Мира, д. 1 · Російська Федерація, 353036, Краснодарський край, Новопокровський р-н, селище Кубанський, вул. Миру, буд. 1 · | [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
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
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 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-nabc-company-4703-rivne-elevator-joint-stock-company · ua-nsdc-org-176-2018-558 · usgsa-s4mr5czpv · ofac-20671 · ua-nsdc-13048-akcionerne-tovaristvo-rovnenskij-elevator · ua-nsdc-13048-vidkrite-akcionerne-tovaristvo-rovnenskij-elevator · ua-nazk-company-4703 · usgsa-s4mr5csdf · usgsa-s4mr5ctk4 · ru-inn-2344007569 · ua-nsdc-13048-vidkrite-akcionerne-tovaristvo-rovnenskij-elevator-akcionernoe-obsestvo-rovnenskij-elevator-akcionerne-tovaristvo-rovnenskij-elevatorFor 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 | |
| 1 ul. Mira Pos. Kubanski, 353011 Novopokrovski Raion | Russia | |
| 1 Mira Str., Kubanskiy Village, Novopokrovskiy District | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| РОМАН ВИКТОРОВИЧ БРЫЛЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ПЕТР АЛЕКСЕЕВИЧ ГЕВОРГИЗОВ | - | - | ||
| Rosselkhozbank Sanctioned entity | - | - | - | |