VELICHKOVSKI ELEVATOR OAO

VELICHKOVSKI ELEVATOR OAO is subject to . See the individual lists below.
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Aliases
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VELICHKOVSKI ELEVATOR
  • OPEN JOINT STOCK COMPANY 'VELICHKOVSKIY ELEVATOR'
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VELICHKOVSKI ELEVATOR'
Country
Russia
Addresses
Address 1 : 1 ul. Elevatornaya Stanitsa Straovelichkovskaya Kalininski Raion Karsnodarski Kr. Russia 353793
Address 2 : 1 Elevatornaya Str. Starovelichkovskaya Village, Kalininskiy District Krasnodar Region Russia
ID Details
ID NUMBER : 00940536
ID TYPE : Government Gazette Number
ID NUMBER : 1022303950360
ID TYPE : Registration ID
ID NUMBER : 2333003442
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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VELICHKOVSKI ELEVATOR OAO Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

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