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)