Russian Individuals & Entities Sanctioned by the US (i)

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VELICHKOVSKI ELEVATOR, OAO

AKA

OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VELICHKOVSKI ELEVATOR'
OPEN JOINT STOCK COMPANY 'VELICHKOVSKIY ELEVATOR'
OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VELICHKOVSKI ELEVATOR

Identifications

Registration ID 1022303950360
Government Gazette Number 00940536
Tax ID No. 2333003442
Email Address velsilos@mail.ru

Addresses

1 ul. Elevatornaya Stanitsa Straovelichkovskaya, 353793, Kalininski Raion, Karsnodarski Kr., RU
1 Elevatornaya Str., Starovelichkovskaya Village, Kalininskiy 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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