ANNINSKII ELEVATOR OOO
Restricted
ANNINSKII ELEVATOR OOO is found actively sanctioned on 2 sanction lists.
ANNINSKII ELEVATOR OOO is subject to Restricted. See the individual lists below.
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We have found 2 different aliases by which ANNINSKII ELEVATOR OOO is known as:
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АННИНСКИЙ ЭЛЕВАТОР"
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АННИНСЬКИЙ ЕЛЕВАТОР"
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for ANNINSKII ELEVATOR OOO:
Address 1 : Russian Federation
Address 2 : Ul. Engelsa D.1 Anna Russia 396254
ID Details
ID NUMBER : 06 Dec 2006
ID TYPE : Organization Established Date
ID NUMBER : Post-harvest crop activities
ID TYPE : Organization Type:
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1063016048083
ID TYPE : Registration Number
ID NUMBER : 3016051334
ID TYPE : Tax ID No.
ID NUMBER : 3016051334
ID TYPE : TIN Number
ID NUMBER : 1063016048083
ID TYPE : SRN Number
View Notes
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ANNINSKII ELEVATOR OOO Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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