Lists › OFAC Consolidated › ofac_cons-20666
VELICHKOVSKI ELEVATOR, OAO
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 20666.
Programs
Names and aliases
| VELICHKOVSKI ELEVATOR, OAO | primary |
| OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VELICHKOVSKI ELEVATOR' | alias (strong) |
| OPEN JOINT STOCK COMPANY 'VELICHKOVSKIY ELEVATOR' | alias (strong) |
| OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VELICHKOVSKI ELEVATOR | alias (strong) |
Identifiers
| Registration ID | 1022303950360 | |
| Government Gazette Number | 00940536 | |
| Tax ID No. | 2333003442 |
Details
| Countries |  Russia |
| Addresses | 1 ul. Elevatornaya Stanitsa Straovelichkovskaya Kalininski Raion Karsnodarski Kr. 353793 Russia; 1 Elevatornaya Str. Starovelichkovskaya Village, Kalininskiy District Krasnodar Region Russia |
Remarks (as published)
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.