OFAC UID 20672 · CONSOLIDATED · Entity
STEPNYANSKI ELEVATOR, OAO
- List
- CONSOLIDATED
- Type
- Entity
- Programs
- UKRAINE-EO13662
- Designated
- pre-2016
Also known as
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'STEPNYANSKI ELEVATOR' · a.k.a.
- OAO 'STEPNYANSKI ELEVATOR' · a.k.a.
- OPEN JOINT STOCK COMPANY 'STEPNYANSIKY ELEVATOR' · a.k.a.
- AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA STEPNYANSKI ELEVATOR · f.k.a.
Addresses
- 2 ul. Krupskaya S. Krasnoe Kushchevski Raion Krasnodarski Kr. 352010 Russia
- 2 Krupskoi Str. Krasnoe Village, Kutshevskiy District Krasnodar Region Russia
Identifiers
- Registration ID: 1022304243279
- Government Gazette Number: 00940648
- Tax ID No.: 2340003980
- Email Address: step_el@inbox.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)