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UMANSKI ELEVATOR, OAO

Sanctioned entity

UMANSKI ELEVATOR, OAO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Joint-Stock Company "Umansky Elevator" · OPEN JOINT STOCK COMPANY 'UMANSKIY ELEVATOR' · OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'UMANSKI ELEVATOR' · OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA UMANSKI ELEVATOR · UMANSKI ELEVATOR, OAO · 3 more...				[sources]
Other name	Aktsionerne tovarystvo "Umanskyi elevator" · OPEN JOINT STOCK COMPANY 'Umanskiy Elevator' · OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'UMANSKI ELEVATOR'				[sources]
Incorporation date	2002-08-01				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	umansk-el-yr@mail.ru				[sources]
ID Number	`00940849`				[sources]
INN	`2341000195`				[sources]
KPP	`234101001`				[sources]
OGRN	`1022304292416`				[sources]
PermID	`5000023195`				[sources]
Phone	+78614573243				[sources]
Previous name	Otkrytoe Aktsionernoe Obshchestvo Otkrytogo TIPA Umanski Elevator				[sources]
Registration number	`1022304292416`				[sources]
Tax Number	`2341000195`				[sources]
Unique Entity ID	`CTVKXH1GEWM5` · `JJW9KMV49AB4` · `K8YNLLBK3XZ9` · `KBWWKC1FMW33` · `NUZJHM3GRFK5`				[sources]
Website	xn----7sbbajruihmgnjl4ahyg1r.xn--p1ai				[sources]
Status	Active				[sources]
Address	1 Elevatorniy Pereulok, Leningradskaya Village, Leningradskiy District · 1 PER. ELEVATORNY STANITSA LENINGRADSKAYA, LENINGRADSKI RAION, KRASNODARSKI KR., RUS, 353740 · 1 per. Elevatorny Stanitsa Leningradskaya, 353740 Leningradski Raion · Krasnodarskiy kray, Leningradskiy rayon, pereulok Elevatornyy, 1, stanitsa Leningradskaya, Russia · Rayon Leningradskiy,Stanitsa Leningradskaya,Pereulok Elevatornyi,1, KRASNODARSKIY KRAY, 353740, Russia · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-10-17	First seen	2023-04-20

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

— US OFAC Consolidated (non-SDN) List, 2023-04-20

(also UMANSKI ELEVATOR, OAO)

— US SAM Procurement Exclusions, 2025-07-23

(also UMANSKI ELEVATOR, OAO)

— US SAM Procurement Exclusions, 2025-07-23

(also UMANSKI ELEVATOR, OAO)

— US SAM Procurement Exclusions, 2025-07-23

(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'UMANSKI ELEVATOR', OPEN JOINT STOCK COMPANY 'UMANSKIY ELEVATOR', OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA UMANSKI ELEVATOR)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2018-05-14	2021-05-14

Address
Full address	Country
1 Elevatorniy Pereulok, Leningradskaya Village, Leningradskiy District	Russia

Directors
Director	Role	Start date	End date
НАТАЛЬЯ ПЕТРОВНА КИСИЛЕВА	ЛИКВИДАТОР	2025-04-29	-

Owners
Owner	Percentage held	Start date	End date
Russian Agricultural Bank Disqualified · Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,514

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,236

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Consolidated (non-SDN) List1,171

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,622

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities241,664

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs:

ua-nsdc-13038-akcionerne-tovaristvo-umanskij-elevator-akcionernoe-obsestvo-umanskij-elevator-akcionerne-tovaristvo-umanskij-elevator

· permid-5000023195 · usgsa-s4mr5czny · ua-nsdc-org-176-2018-560 · ofac-20661 · usgsa-s4mr5cznw · usgsa-s4mr5ctjw · usgsa-s4mr5csd5 · ua-nsdc-13038-akcionerne-tovaristvo-umanskij-elevator · usgsa-s4mr5cznx · ru-inn-2341000195

For experts: raw data explorer

Factsheet Descriptions Data sources

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