Lists › OFAC Consolidated › ofac_cons-20669
MALOROSSISKI ELEVATOR, OAO
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 20669.
Programs
Names and aliases
| MALOROSSISKI ELEVATOR, OAO | primary |
| OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'MALOROSSISKI ELEVATOR' | alias (strong) |
| OPEN JOINT STOCK COMPANY 'MALOROSSIYSKIY ELEVATOR' | alias (strong) |
| AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA MALOROSSISKI ELEVATOR RUS | alias (strong) |
Identifiers
| Registration ID | 1022304872754 | |
| Government Gazette Number | 00940708 | |
| Tax ID No. | 2354003059 |
Details
| Countries |  Russia |
| Addresses | 1 ul. Sadovaya Stanitsa Arkhangelskaya Tikhoretski Raion Krasnodarski Kr. 352118 Russia; 1 Sadovaya Str. Arkhangelskaya Village, Tikhoretskiy 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.