MALOROSSISKI ELEVATOR, OAO

AKA

OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'MALOROSSISKI ELEVATOR'
OPEN JOINT STOCK COMPANY 'MALOROSSIYSKIY ELEVATOR'
AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA MALOROSSISKI ELEVATOR RUS

Identifications

Registration ID 1022304872754
Government Gazette Number 00940708
Tax ID No. 2354003059
Email Address 72307@mail.ru

Addresses

1 ul. Sadovaya Stanitsa Arkhangelskaya, 352118, Tikhoretski Raion, Krasnodarski Kr., RU
1 Sadovaya Str., Arkhangelskaya Village, Tikhoretskiy District, Krasnodar Region, RU

Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)

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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