Lists › OFAC Consolidated › ofac_cons-20670
KRYLOVSKI ELEVATOR, OAO
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 20670.
Programs
Names and aliases
| KRYLOVSKI ELEVATOR, OAO | primary |
| OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'KRYLOVSKI ELVATOR' | alias (strong) |
| OAO 'KRYLOVSKI ELEVATOR' | alias (strong) |
| OPEN JOINT STOCK COMPANY 'KRYLOVSKIY ELEVATOR' | alias (strong) |
| OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA KRYLOVSKI ELEVATOR | alias (strong) |
Identifiers
| Registration ID | 1022304103678 | |
| Government Gazette Number | 26982360 | |
| Tax ID No. | 2338003767 |
Details
| Countries |  Russia |
| Addresses | 1 ul. Krasnogvardeiskaya Stanitsa Oktyabrskaya Krylovski Raion Krasnodarski Kr. 352085 Russia; 1 Krasnogvardeiskaya Str. Oktiabrskaya Village, Krylovski 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.