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SOVKHOZ CHERVISHEVSKI PAO

Sanctioned entity
TypeCompany[sources]
NameOtkrytoe aktsyonernoe obshchestvo "Sovkhoz "Chervyshevskyi" · SOVKHOZ CHERVISHEVSKI PAO · Sovkhoz Chervishevski PAO · Vidkryte aktsionerne tovarystvo "Sovkhoz "Chervyshevskyi" · Vidkryte aktsionerne tovarystvo "Sovkhoz Chervyshevskyi" · 4 more...[sources]
Other nameOJSC SOVKHOZ CHERVISHEVSKY · OJSC Sovkhoz Chervishevsky · OPEN JOINT STOCK COMPANY SOVKHOZ CHERVISHEVSKY · Open Joint Stock Company Sovkhoz Chervishevsky · SOVKHOZ CHERVISHEVSKY, JSC · 3 more...[sources]
Incorporation date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailsovxoz@list.ru[sources]
INN7224019466[sources]
KPP722401001[sources]
OGRN1027200789142[sources]
Registration number1027200789142 · D8XZUL47UZ84[sources]
Tax Number7224019466[sources]
Address625519, Російська Федерація, Тюменська область, смт Червишевське, вул. Радянська, 81 · 625519, Російська Федерація, Тюменська область, смт. Червишевське, вул. Радянська, 81 · D. 81 SOVETSKAYA ULITSA, S. CHERVICHEVSKY, TYUMENSKY RAYON, TYUMENSKAYA OBLAST, RUS, 625519 · d. 81 Sovetskaya Ulitsa, S. Chervichevsky, 625519 Tyumensky Rayon · d. 81 Sovetskaya Ulitsa, S. Chervichevsky, Tyumensky Rayon, 625519 · 2 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Descriptions

For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx

US OFAC Consolidated (non-SDN) List,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: trade-csl-29414812697e823ea840e983ae37bb7c6675c760f9aa10d5327c065c · ofac-23566 · ua-nabc-company-4591-chervyshevsky-state-farm-open-joint-stock-company · ua-nsdc-12884-vidkrite-akcionerne-tovaristvo-sovhoz-cervisevskij · ua-nsdc-12884-vidkrite-akcionerne-tovaristvo-sovhoz-cervisevskij-vidkrite-akcionerne-tovaristvo-sovhoz-cervisevskij-otkrytoe-akcionernoe-obsestvo-sovhoz-cervisevskij · ua-nazk-company-4591 · ru-inn-7224019466 · trade-csl-fd38bb352406664955752bad8a3efc35ce27aa848b28544a28765d71 · ua-nsdc-org-176-2018-638 · usgsa-s4mrqp5zf

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