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)