ANNINSKII ELEVATOR OOO

Name in Ukrainian

ТОВ «Аннінський елеватор»

Name in Country of Registration

ООО «Аннинский элеватор»

Address

Country of Registration

Russia

Registration data

1063016048083

Tax number

3016051334

Date of Implementation of Sanctions

2022-10-19

UA Sanctions Expire Date

2032-10-19

Decrees of the President of Ukraine

№ 726/2022 від 19.10.2022

Date of Implementation of Sanctions

2022-05-08

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

Linked Persons

AO Moskovskiy Industrialnyy Bank (JSC Moscow Industrial Bank). Managing organisation: KONTRAKT OOO, Registration ID: 5067746473537.