UMANSKI ELEVATOR OAO

UMANSKI ELEVATOR OAO is subject to . See the individual lists below.
View Citation
Aliases
  • OPEN JOINT STOCK COMPANY 'UMANSKIY ELEVATOR'
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'UMANSKI ELEVATOR'
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA UMANSKI ELEVATOR
Country
Russia
Addresses
Address 1 : 1 per. Elevatorny Stanitsa Leningradskaya Leningradski Raion Krasnodarski Kr. Russia 353740
Address 2 : 1 Elevatorniy Pereulok Leningradskaya Village, Leningradskiy District Krasnodar Region Russia
ID Details
ID NUMBER : 00940849
ID TYPE : Government Gazette Number
ID NUMBER : 1022304292416
ID TYPE : Registration ID
ID NUMBER : 2341000195
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
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
UMANSKI ELEVATOR OAO Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsNON-SDN

U.S. Department of The TreasuryOct 17, 2024inactive