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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionerne tovarystvo "Eianskyi elevator" · EYANSKI ELEVATOR, OAO · АО "ЕЯНСКИЙ ЭЛЕВАТОР" · Акціонерне товариство "Еянський елеватор" · Открытое акционерное общество "Еянский элеватор" | [sources] | |||
| Other name | Joint-Stock Company "Yeiansky Elevator" · OPEN JOINT STOCK COMPANY 'EYANSKI ELEVATOR' · OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'EYANSKI ELEVATOR' · OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA EYANSKI ELEVATOR · Акционерное общество "Еянский элеватор" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| eya_silo@mail.ru | [sources] | ||||
| ID Number | 00940588 | [sources] | |||
| INN | 2344003814 | [sources] | |||
| KPP | 234401001 | [sources] | |||
| OGRN | 1022304420478 | [sources] | |||
| Previous name | Otkrytoe Aktsionernoe Obshchestvo Otkrytogo TIPA Eyanski Elevator | [sources] | |||
| Registration number | 1022304420478 · H1RJNU27CMW7 · PS1SQ8M5DL38 | [sources] | |||
| Tax Number | 2344003814 | [sources] | |||
| Unique Entity ID | H1RJNU27CMW7 · PS1SQ8M5DL38 | [sources] | |||
| Address | 29 Grigorieva Str., Novopokrovskaya Village, Novopokrovskiy District · 29 UL. GRIGOREVA STANITSA NOVOPOKROVSKAYA, NOVOPOKROVSKI RAION, KRASNODARSKI KR., RUS, 353020 · 29 ul. Grigoreva Stanitsa Novopokrovskaya, 353020 Novopokrovski Raion · Г. КРАСНОДАР, КРАСНОДАРСКИЙ · Российская Федерация, 353020, Краснодарский край, Новопокровский р-н, станица Новопокровская, ул. Григорьева, д. 29 · | [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-nabc-company-4710-eyansky-elevator-joint-stock-company · ofac-20667 · ua-nsdc-org-176-2018-559 · ru-inn-2344003814 · ua-nazk-company-4710 · ua-nsdc-13059-akcionerne-tovaristvo-eanskij-elevator · usgsa-s4mr5csd9 · ua-nsdc-13059-vidkrite-akcionerne-tovaristvo-eanskij-elevator · usgsa-s4mr5ctk0 · ua-nsdc-13059-vidkrite-akcionerne-tovaristvo-eanskij-elevator-akcionernoe-obsestvo-eanskij-elevator-akcionerne-tovaristvo-eanskij-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 | |
| 29 Grigorieva Str., Novopokrovskaya Village, Novopokrovskiy District | Russia | |
| 29 ul. Grigoreva Stanitsa Novopokrovskaya, 353020 Novopokrovski Raion | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ АЛЕКСАНДРОВИЧ ПАЛИН | Конкурсный управляющий | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Rosselkhozbank Sanctioned entity | - | - | - | |