Russian Individuals & Entities Sanctioned by the US (i)

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UMANSKI ELEVATOR, OAO

AKA

OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'UMANSKI ELEVATOR'
OPEN JOINT STOCK COMPANY 'UMANSKIY ELEVATOR'
OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA UMANSKI ELEVATOR

Identifications

Tax ID No. 2341000195
Government Gazette Number 00940849
Registration ID 1022304292416
Email Address umansk-el-yr@mail.ru

Addresses

1 per. Elevatorny Stanitsa Leningradskaya, 353740, Leningradski Raion, Krasnodarski Kr., RU
1 Elevatorniy Pereulok, Leningradskaya Village, Leningradskiy District, Krasnodar Region, RU
Executive Order 13662 Directive Determination - Subject to Directive 1
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
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)
Designated under: UKRAINE-EO13662

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