OFAC UID 20669 · CONSOLIDATED · Entity
MALOROSSISKI ELEVATOR, OAO
- List
- CONSOLIDATED
- Type
- Entity
- Programs
- UKRAINE-EO13662
- Designated
- pre-2016
Also known as
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'MALOROSSISKI ELEVATOR' · a.k.a.
- OPEN JOINT STOCK COMPANY 'MALOROSSIYSKIY ELEVATOR' · a.k.a.
- AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA MALOROSSISKI ELEVATOR RUS · f.k.a.
Addresses
- 1 ul. Sadovaya Stanitsa Arkhangelskaya Tikhoretski Raion Krasnodarski Kr. 352118 Russia
- 1 Sadovaya Str. Arkhangelskaya Village, Tikhoretskiy District Krasnodar Region Russia
Identifiers
- Registration ID: 1022304872754
- Government Gazette Number: 00940708
- Tax ID No.: 2354003059
- 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
- Email Address: 72307@mail.ru
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)