OFAC UID 20665 · CONSOLIDATED · Entity

LADOZHSKI ELEVATOR, OAO

List
CONSOLIDATED
Type
Entity
Programs
UKRAINE-EO13662
Designated
pre-2016

Also known as

  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'LADOZHSKI ELEVATOR' · a.k.a.
  • OAO 'LADOZHSKI ELEVATOR' · a.k.a.
  • OPEN JOINT STOCK COMPANY 'LADOGSKIY ELEVATOR' · a.k.a.
  • AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA LADOZHSKI ELEVATOR · f.k.a.

Addresses

  • 115 ul. Konshinykh Stanitsa Ladozhskaya Ust-Labinski Raion Krasnodarski Kr. 352320 Russia
  • 115 Konshinykh Str. Ladogskaya Village, Ust-Labinskiy District Krasnodar Region Russia

Identifiers

  • Registration ID: 1022304972029
  • Government Gazette Number: 26370125
  • Tax ID No.: 2356007563
  • Executive Order 13662 Directive Determination -: Subject to Directive 1
  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Remarks

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK)