Statements: VELICHKOVSKI ELEVATOR, OAO

Canonical ID: NK-nLDmEpgDAwdT9GhUYbU8wM · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address1 UL. ELEVATORNAYA STANITSA STRAOVELICHKOVSKAYA, KALININSKI RAION, KARSNODARSKI KR., RUS, 353793engus_sam_exclusionsusgsa-s4mr5ctjz
Company:addressД.1, ЭЛЕВАТОРНАЯ, КРАСНОДАРСКИЙ, КАЛИНИНСКИЙ, 353793ext_ru_egrulru-inn-2333003442
Company:addressKalininskiy Rayon, Elevatornaya Ulitsa, 1, Starovelichkovskaya Stanitsa, KRASNODARSKIY KRAY, 353793, Russiapermidpermid-5000023201
Organization:address1 ul. Elevatornaya Stanitsa Straovelichkovskaya, 353793 Kalininski Raionengus_ofac_consofac-20666
LegalEntity:address1 UL. ELEVATORNAYA STANITSA STRAOVELICHKOVSKAYA, KALININSKI RAION, KARSNODARSKI KR., RUS, 353793engus_sam_exclusionsusgsa-s4mr5csd8
Company:addressKalininskiy rayon, ulitsa Elevatornaya, 1, stanitsa Starovelichkovskaya, KRASNODARSKIY KRAY, 353780, Russiapermidpermid-5000023201
Organization:address1 Elevatornaya Str., Starovelichkovskaya Village, Kalininskiy Districtengus_ofac_consofac-20666
Organization:addressEntityaddr-07c751f4bf81d455fe155d4ee0f3ec7954d45957engus_ofac_consofac-20666
Organization:addressEntityaddr-3df1e83c20894d944ddd7bfcbce390e0adb7d527engus_ofac_consofac-20666
Organization:aliasOTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VELICHKOVSKI ELEVATOR'engus_ofac_consofac-20666
LegalEntity:aliasOTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VELICHKOVSKI ELEVATORengus_sam_exclusionsusgsa-s4mr5csd8
Organization:aliasOPEN JOINT STOCK COMPANY 'Velichkovskiy Elevator'engus_ofac_consofac-20666
LegalEntity:aliasOTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VELICHKOVSKI ELEVATOR'engus_sam_exclusionsusgsa-s4mr5csd8
LegalEntity:aliasOPEN JOINT STOCK COMPANY 'VELICHKOVSKIY ELEVATOR'engus_sam_exclusionsusgsa-s4mr5csd8
Organization:countryruengus_ofac_consofac-20666
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5csd8
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctjz
Company:countryrupermidpermid-5000023201
LegalEntity:countryrurusru_nsd_isinru-inn-2333003442
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csd8
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctjz
Organization:emailvelsilos@mail.ruengus_ofac_consofac-20666
Organization:id730fcb91c6bc356a9aaa897078cb2e38a5035408engus_ofac_consofac-20666
LegalEntity:id553377c6aaf91e3384ddb6be59aea14b7c56cbe3engus_sam_exclusionsusgsa-s4mr5csd8
LegalEntity:idf99775868728223ced9edbca3ca8fefd5320290eengus_sam_exclusionsusgsa-s4mr5ctjz
Company:id4d42a3add5e67d0e8411d7ca34a46368bb66880bext_ru_egrulru-inn-2333003442
LegalEntity:id45465a55dfd34d1eaa60b6ab558f20753cd437bdrusru_nsd_isinru-inn-2333003442
Company:id5b29555f74efe3ca71d86022e22d4cfff5ac03depermidpermid-5000023201
Company:id53a8083b2e28a0796c1a201d318138220ea64a55ext_ru_egrulru-inn-2333003442
Organization:id999e06acc99d6501906f1e7de5cc22e47c3268ebus_trade_cslofac-20666
Organization:idNumber00940536engus_ofac_consofac-20666
Company:incorporationDate2002-08-30ext_ru_egrulru-inn-2333003442
Company:incorporationDate2002-08-30permidpermid-5000023201
LegalEntity:innCode2333003442rusru_nsd_isinru-inn-2333003442
Company:innCode2333003442ext_ru_egrulru-inn-2333003442
Company:jurisdictionruext_ru_egrulru-inn-2333003442
Company:jurisdictionrupermidpermid-5000023201
Company:kppCode233301001ext_ru_egrulru-inn-2333003442
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-2333003442
Organization:nameVELICHKOVSKI ELEVATOR, OAOengus_ofac_consofac-20666
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ВЕЛИЧКОВСКИЙ ЭЛЕВАТОР"ext_ru_egrulru-inn-2333003442
LegalEntity:nameVELICHKOVSKI ELEVATOR, OAOengus_sam_exclusionsusgsa-s4mr5ctjz
LegalEntity:nameVELICHKOVSKI ELEVATOR, OAOengus_sam_exclusionsusgsa-s4mr5csd8
Organization:nameVELICHKOVSKI ELEVATOR, OAOus_trade_cslofac-20666
Company:nameVelichkovskiy Elevator AOpermidpermid-5000023201
LegalEntity:nameОткрытое акционерное общество "Величковский элеватор"rusru_nsd_isinru-inn-2333003442
Organization: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-20666
Company:ogrnCode1022303950360ext_ru_egrulru-inn-2333003442
Company:permId5000023201permidpermid-5000023201
Company:phone+78616328204permidpermid-5000023201
Organization:previousNameOtkrytoe Aktsionernoe Obshchestvo Otkrytogo TIPA Velichkovski Elevatorengus_ofac_consofac-20666
LegalEntity:registrationNumberC5GACGBZ1QZ3engus_sam_exclusionsusgsa-s4mr5csd8
Organization:registrationNumber1022303950360engus_ofac_consofac-20666
LegalEntity:registrationNumberKXC4AYCMMK17engus_sam_exclusionsusgsa-s4mr5ctjz
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20666engus_ofac_consofac-20666
Company:sourceUrl https://permid.org/1-5000023201permidpermid-5000023201
Company:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-2333003442ext_ru_egrulru-inn-2333003442
Company:statusActivepermidpermid-5000023201
Organization:taxNumber2333003442engus_ofac_consofac-20666
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5csd8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctjz
Organization:topicssanctionus_trade_cslofac-20666
Organization:topicssanctionengus_ofac_consofac-20666
  • 1 - 63 of 63
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting