OFAC UID 20667 · CONSOLIDATED · Entity
EYANSKI ELEVATOR, OAO
- List
- CONSOLIDATED
- Type
- Entity
- Programs
- UKRAINE-EO13662
- Designated
- pre-2016
Also known as
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'EYANSKI ELEVATOR' · a.k.a.
- OPEN JOINT STOCK COMPANY 'EYANSKI ELEVATOR' · a.k.a.
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA EYANSKI ELEVATOR · f.k.a.
Addresses
- 29 ul. Grigoreva Stanitsa Novopokrovskaya Novopokrovski Raion Krasnodarski Kr. 353020 Russia
- 29 Grigorieva Str. Novopokrovskaya Village, Novopokrovskiy District Krasnodar Region Russia
Identifiers
- Registration ID: 1022304420478
- Government Gazette Number: 00940588
- Tax ID No.: 2344003814
- Email Address: eya_silo@mail.ru
- 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)