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)