ALBASHSKI ELEVATOR OAO
Restricted
ALBASHSKI ELEVATOR OAO is subject to Restricted. See the individual lists below.
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Aliases
- OAO 'ALBASHSKI ELEVATOR'
- AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA ALBASHKI ELEVATOR
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ALBASHSKI ELEVATOR'
- OPEN JOINT STOCK COMPANY 'ALBASHSKIY ELEVATOR'
Country
Russia
Addresses
Address 1 : 15 Zaporogskiy Pereulok Novominskaya Village, Kanevskoy District Krasnodar Region Russia
Address 2 : Russian Federation
Address 3 : 15 per. Zaporozhski Stanitsa Novominskaya Kanevskoi Raion Krasnodarski Kr. Russia 353701
ID Details
ID NUMBER : 00940430
ID TYPE : Government Gazette Number
ID NUMBER : 1022303977112
ID TYPE : Registration ID
ID NUMBER : 2334001310
ID TYPE : Tax ID No.
ID NUMBER : Subject to Directive 1
ID TYPE : Executive Order 13662 Directive Determination -
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : [email protected]
ID TYPE : Email Address
View Notes
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ALBASHSKI ELEVATOR OAO Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Oct 17, 2024 | inactive |
| U.S. Investment Policy Board - Illinois | Feb 27, 2024 | active |
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