OFAC UID 20670 · CONSOLIDATED · Entity

KRYLOVSKI ELEVATOR, OAO

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

Also known as

  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'KRYLOVSKI ELVATOR' · a.k.a.
  • OAO 'KRYLOVSKI ELEVATOR' · a.k.a.
  • OPEN JOINT STOCK COMPANY 'KRYLOVSKIY ELEVATOR' · a.k.a.
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA KRYLOVSKI ELEVATOR · f.k.a.

Addresses

  • 1 ul. Krasnogvardeiskaya Stanitsa Oktyabrskaya Krylovski Raion Krasnodarski Kr. 352085 Russia
  • 1 Krasnogvardeiskaya Str. Oktiabrskaya Village, Krylovski District Krasnodar Region Russia

Identifiers

  • Registration ID: 1022304103678
  • Government Gazette Number: 26982360
  • Tax ID No.: 2338003767
  • Email Address: klv_el@ibox.ru
  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
  • Executive Order 13662 Directive Determination -: Subject to Directive 1

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)