LADOZHSKI ELEVATOR OAO
LADOZHSKI ELEVATOR OAO is subject to . See the individual lists below.
View Citation
Aliases
- OPEN JOINT STOCK COMPANY 'LADOGSKIY ELEVATOR'
- OAO 'LADOZHSKI ELEVATOR'
- AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA LADOZHSKI ELEVATOR
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'LADOZHSKI ELEVATOR'
Country
Russia
Addresses
Address 1 : 115 Konshinykh Str. Ladogskaya Village, Ust-Labinskiy District Krasnodar Region Russia
Address 2 : 115 ul. Konshinykh Stanitsa Ladozhskaya Ust-Labinski Raion Krasnodarski Kr. Russia 352320
ID Details
ID NUMBER : 1022304972029
ID TYPE : Registration ID
ID NUMBER : 2356007563
ID TYPE : Tax ID No.
ID NUMBER : 26370125
ID TYPE : Government Gazette Number
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:
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
LADOZHSKI ELEVATOR OAO Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Oct 17, 2024 | inactive |
APIs
Data License
Solutions
Pricing