Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Muy8vwyREGrgj3GRUAy4gyOrganization:address353036, Російська Федерація, Краснодарський край, Новопокровський район, селище Кубанське, вул. Миру, буд. 1ukrua_nabc_sanctionsua-nazk-company-4703
NK-Muy8vwyREGrgj3GRUAy4gyCompany:addressД.1, МИРА, КРАСНОДАРСКИЙ, НОВОПОКРОВСКИЙ, 353036ext_ru_egrulru-inn-2344007569
NK-Muy8vwyREGrgj3GRUAy4gyOrganization:address1 Mira Str., Kubanskiy Village, Novopokrovskiy Districtengus_ofac_consofac-20671
NK-Muy8vwyREGrgj3GRUAy4gyOrganization:address353036, Russian Federation, Krasnodar region, Novopokrovsky district, Kubansky settlement, st. Mira, 1engua_nabc_sanctionsua-nazk-company-4703
NK-Muy8vwyREGrgj3GRUAy4gyOrganization:address353011, Російська Федерація, Краснодарський край, Новопокровський район, с. Кубанські, вул. Міра, 1ukrua_nsdc_sanctionsua-nsdc-13048-vidkrite-akcionerne-tovaristvo-rovnenskij-elevator-akcionernoe-obsestvo-rovnenskij-elevator-akcionerne-tovaristvo-rovnenskij-elevator
NK-Muy8vwyREGrgj3GRUAy4gyOrganization:addressРФ, 353036, Краснодарський край, Новопокровський район, селище Кубанське, вул. Миру, буд. 1ukrua_nsdc_sanctionsua-nsdc-13048-vidkrite-akcionerne-tovaristvo-rovnenskij-elevator-akcionernoe-obsestvo-rovnenskij-elevator-akcionerne-tovaristvo-rovnenskij-elevator
NK-Muy8vwyREGrgj3GRUAy4gyOrganization:address353036, Российская Федерация, Краснодарский край, Новопокровский район, поселок Кубанский, ул. Мира, дом 1rusua_nabc_sanctionsua-nazk-company-4703
NK-Muy8vwyREGrgj3GRUAy4gyOrganization:address1 ul. Mira Pos. Kubanski, 353011 Novopokrovski Raionengus_ofac_consofac-20671
NK-Muy8vwyREGrgj3GRUAy4gyOrganization:addressEntityaddr-d8fe0b35c8adcbea34bcd385d70dd002f0bd544bengus_ofac_consofac-20671
NK-Muy8vwyREGrgj3GRUAy4gyOrganization:addressEntityaddr-7910ef8cde96bd8e30cc5bab8d65e046145cb3f1engus_ofac_consofac-20671
NK-Muy8vwyREGrgj3GRUAy4gyOrganization:aliasOPEN JOINT STOCK COMPANY 'Rovnenskiy Elevator'engus_ofac_consofac-20671
NK-Muy8vwyREGrgj3GRUAy4gyOrganization:aliasОткрытое акционерное общество «Ровненский элеватор»ua_nsdc_sanctionsua-nsdc-13048-vidkrite-akcionerne-tovaristvo-rovnenskij-elevator-akcionernoe-obsestvo-rovnenskij-elevator-akcionerne-tovaristvo-rovnenskij-elevator
NK-Muy8vwyREGrgj3GRUAy4gyOrganization:aliasВідкрите акціонерне товариство «Ровненський елеватор»ua_nsdc_sanctionsua-nsdc-13048-vidkrite-akcionerne-tovaristvo-rovnenskij-elevator-akcionernoe-obsestvo-rovnenskij-elevator-akcionerne-tovaristvo-rovnenskij-elevator
NK-Muy8vwyREGrgj3GRUAy4gyOrganization:aliasOAO 'ROVNENSKI ELEVATOR'engus_ofac_consofac-20671
NK-Muy8vwyREGrgj3GRUAy4gyOrganization:aliasOTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ROVNENSKI ELEVATOR'engus_ofac_consofac-20671
NK-Muy8vwyREGrgj3GRUAy4gyOrganization:countryruengus_ofac_consofac-20671
NK-Muy8vwyREGrgj3GRUAy4gyLegalEntity:countryrurusru_nsd_isinru-inn-2344007569
NK-Muy8vwyREGrgj3GRUAy4gyOrganization:countryruua_nabc_sanctionsua-nazk-company-4703
NK-Muy8vwyREGrgj3GRUAy4gyOrganization:emailrovnenskiy@mail.ruengus_ofac_consofac-20671
NK-Muy8vwyREGrgj3GRUAy4gyOrganization:id3de39838585725d386b87ddc89f04479c3a77971ua_nsdc_sanctionsua-nsdc-13048-vidkrite-akcionerne-tovaristvo-rovnenskij-elevator-akcionernoe-obsestvo-rovnenskij-elevator-akcionerne-tovaristvo-rovnenskij-elevator
NK-Muy8vwyREGrgj3GRUAy4gyOrganization:idfef72435cdf581cec6c0bfc2b92bf0c79f7f1488ua_nabc_sanctionsua-nazk-company-4703
NK-Muy8vwyREGrgj3GRUAy4gyOrganization:id91221fed6b264498982e2d13e1d8c5ba70ffd7a9engus_ofac_consofac-20671
NK-Muy8vwyREGrgj3GRUAy4gyCompany:id81f07d497b81d2046c0589bb9b76375b3f5cad66ext_ru_egrulru-inn-2344007569
NK-Muy8vwyREGrgj3GRUAy4gyLegalEntity:id1d202e216cfe6deadeccd6f752999669d609224brusru_nsd_isinru-inn-2344007569
NK-Muy8vwyREGrgj3GRUAy4gyLegalEntity:id2cb4c3768ea1a2a6e5fd1bbcf971e7a79cca40a7rusru_nsd_isinru-inn-2344007569
NK-Muy8vwyREGrgj3GRUAy4gyOrganization:id115275366634bbf755d062a8ce8e5fcfb2acfeeeus_trade_cslofac-20671
NK-Muy8vwyREGrgj3GRUAy4gyOrganization:idNumber00940743engus_ofac_consofac-20671
NK-Muy8vwyREGrgj3GRUAy4gyCompany:incorporationDate2002-11-04ext_ru_egrulru-inn-2344007569
NK-Muy8vwyREGrgj3GRUAy4gyOrganization:innCode2344007569ua_nabc_sanctionsua-nazk-company-4703
NK-Muy8vwyREGrgj3GRUAy4gyLegalEntity:innCode2344007569rusru_nsd_isinru-inn-2344007569
NK-Muy8vwyREGrgj3GRUAy4gyOrganization:innCode2344007569ua_nsdc_sanctionsua-nsdc-13048-vidkrite-akcionerne-tovaristvo-rovnenskij-elevator-akcionernoe-obsestvo-rovnenskij-elevator-akcionerne-tovaristvo-rovnenskij-elevator
NK-Muy8vwyREGrgj3GRUAy4gyCompany:innCode2344007569ext_ru_egrulru-inn-2344007569
NK-Muy8vwyREGrgj3GRUAy4gyOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-13048-vidkrite-akcionerne-tovaristvo-rovnenskij-elevator-akcionernoe-obsestvo-rovnenskij-elevator-akcionerne-tovaristvo-rovnenskij-elevator
NK-Muy8vwyREGrgj3GRUAy4gyCompany:jurisdictionruext_ru_egrulru-inn-2344007569
NK-Muy8vwyREGrgj3GRUAy4gyOrganization:keywordsІншіua_nabc_sanctionsua-nazk-company-4703
NK-Muy8vwyREGrgj3GRUAy4gyCompany:kppCode234401001ext_ru_egrulru-inn-2344007569
NK-Muy8vwyREGrgj3GRUAy4gyCompany:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-2344007569
NK-Muy8vwyREGrgj3GRUAy4gyOrganization:nameROVNENSKI ELEVATOR, OAOus_trade_cslofac-20671
NK-Muy8vwyREGrgj3GRUAy4gyOrganization:nameАкционерное общество "Ровненский элеватор"rusua_nabc_sanctionsua-nazk-company-4703
NK-Muy8vwyREGrgj3GRUAy4gyCompany:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "РОВНЕНСКИЙ ЭЛЕВАТОР"ext_ru_egrulru-inn-2344007569
NK-Muy8vwyREGrgj3GRUAy4gyOrganization:nameАкціонерне товариство "Ровненський елеватор"ukrua_nabc_sanctionsua-nazk-company-4703
NK-Muy8vwyREGrgj3GRUAy4gyOrganization:nameVidkryte aktsionerne tovarystvo "Rovnenskyi elevator" (Aktsyonernoe obshchestvo "Rovnenskyi эlevator", Aktsionerne tovarystvo "Rovnenskyi elevator")engua_nsdc_sanctionsua-nsdc-13048-vidkrite-akcionerne-tovaristvo-rovnenskij-elevator-akcionernoe-obsestvo-rovnenskij-elevator-akcionerne-tovaristvo-rovnenskij-elevator
NK-Muy8vwyREGrgj3GRUAy4gyOrganization:nameВідкрите акціонерне товариство "Ровненський елеватор" (Акционерное общество "Ровненский элеватор", Акціонерне товариство "Ровненський елеватор")ukrua_nsdc_sanctionsua-nsdc-13048-vidkrite-akcionerne-tovaristvo-rovnenskij-elevator-akcionernoe-obsestvo-rovnenskij-elevator-akcionerne-tovaristvo-rovnenskij-elevator
NK-Muy8vwyREGrgj3GRUAy4gyOrganization:nameRivne Elevator Joint Stock Companyengua_nabc_sanctionsua-nazk-company-4703
NK-Muy8vwyREGrgj3GRUAy4gyLegalEntity:nameОткрытое акционерное общество "Ровненский элеватор"rusru_nsd_isinru-inn-2344007569
NK-Muy8vwyREGrgj3GRUAy4gyLegalEntity:nameАкционерное общество "Ровненский элеватор"rusru_nsd_isinru-inn-2344007569
NK-Muy8vwyREGrgj3GRUAy4gyOrganization:nameROVNENSKI ELEVATOR, OAOengus_ofac_consofac-20671
NK-Muy8vwyREGrgj3GRUAy4gyOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-20671
NK-Muy8vwyREGrgj3GRUAy4gyOrganization:ogrnCode1022304420709ua_nabc_sanctionsua-nazk-company-4703
NK-Muy8vwyREGrgj3GRUAy4gyCompany:ogrnCode1022304420709ext_ru_egrulru-inn-2344007569
NK-Muy8vwyREGrgj3GRUAy4gyOrganization:ogrnCode1022304420709ua_nsdc_sanctionsua-nsdc-13048-vidkrite-akcionerne-tovaristvo-rovnenskij-elevator-akcionernoe-obsestvo-rovnenskij-elevator-akcionerne-tovaristvo-rovnenskij-elevator
NK-Muy8vwyREGrgj3GRUAy4gyOrganization:okpoCode00940743ua_nsdc_sanctionsua-nsdc-13048-vidkrite-akcionerne-tovaristvo-rovnenskij-elevator-akcionernoe-obsestvo-rovnenskij-elevator-akcionerne-tovaristvo-rovnenskij-elevator
NK-Muy8vwyREGrgj3GRUAy4gyOrganization:previousNameAktsionernoe Obshchestvo Otkrytogo TIPA Rovnenski Elevatorengus_ofac_consofac-20671
NK-Muy8vwyREGrgj3GRUAy4gyOrganization:registrationNumber1022304420709engus_ofac_consofac-20671
NK-Muy8vwyREGrgj3GRUAy4gyOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/4703/ua_nabc_sanctionsua-nazk-company-4703
NK-Muy8vwyREGrgj3GRUAy4gyOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20671engus_ofac_consofac-20671
NK-Muy8vwyREGrgj3GRUAy4gyOrganization:taxNumber2344007569engus_ofac_consofac-20671
NK-Muy8vwyREGrgj3GRUAy4gyOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-13048-vidkrite-akcionerne-tovaristvo-rovnenskij-elevator-akcionernoe-obsestvo-rovnenskij-elevator-akcionerne-tovaristvo-rovnenskij-elevator
NK-Muy8vwyREGrgj3GRUAy4gyOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-4703
NK-Muy8vwyREGrgj3GRUAy4gyOrganization:topicssanctionengus_ofac_consofac-20671
NK-Muy8vwyREGrgj3GRUAy4gyOrganization:topicssanctionus_trade_cslofac-20671
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