OFAC UID 20671 · CONSOLIDATED · Entity

ROVNENSKI ELEVATOR, OAO

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

Also known as

  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ROVNENSKI ELEVATOR' · a.k.a.
  • OAO 'ROVNENSKI ELEVATOR' · a.k.a.
  • OPEN JOINT STOCK COMPANY 'ROVNENSKIY ELEVATOR' · a.k.a.
  • AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA ROVNENSKI ELEVATOR · f.k.a.

Addresses

  • 1 ul. Mira Pos. Kubanski Novopokrovski Raion Krasnodarski Kr. 353011 Russia
  • 1 Mira Str. Kubanskiy Village, Novopokrovskiy District Krasnodar Region Russia

Identifiers

  • Registration ID: 1022304420709
  • Government Gazette Number: 00940743
  • Tax ID No.: 2344007569
  • 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: rovnenskiy@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)