ANNINSKII ELEVATOR OOO - Database Of Legal Entities Under Sanctions

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ANNINSKII ELEVATOR OOO

Name in Ukrainian

ТОВ «Аннінський елеватор»

Name in Country of Registration

ООО «Аннинский элеватор»

Address

Russia
/
Voronezh Oblast
/
Аннінський район, селище Анна, вул. Енгельса, 1

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: LLC "Management Company "Blago" (ООО «Управляющая компания «Благо»), Registration ID: 1187847197108. Until 14 June 2023 managing organization: KONTRAKT OOO, Registration ID: 5067746473537.