Russian Individuals & Entities Sanctioned by the US (i)

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BELOGLINSKI ELEVATOR, OAO

AKA

OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BELOGLINSKI ELEVATOR'
OAO 'BELOGLINSKI ELEVATOR'
OPEN JOINT STOCK COMPANY 'BELOGLINSKIY ELEVATOR'
AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA BELOGLINSKI ELEVATOR

Identifications

Government Gazette Number 00940482
Tax ID No. 2326002180
Registration ID 1022303499074
Email Address belnep00@mail.ru

Addresses

1 ul. Privokzalnaya S. Belaya Glina, 353040, Beloglinski Raion, Krasnodarski Kr., RU
1 Privokzalnaya Str., Belaya Glina Village, Leningradsky 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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