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Umanskii Elevator AO

Sanctioned entity

Umanskii Elevator AO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Umanskyi elevator" (Aktsyonernoe obshchestvo "Umanskyi эlevator", Aktsionerne tovarystvo "Umanskyi elevator") · UMANSKI ELEVATOR, OAO · Uman Elevator Joint-Stock Company Uman Elevator Joint-Stock Company · Umanskii Elevator AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "УМАНСКИЙ ЭЛЕВАТОР" · 4 more...				[sources]
Other name	OPEN JOINT STOCK COMPANY 'Umanskiy Elevator' · OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'UMANSKI ELEVATOR' · Акціонерне товариство «Уманський елеватор» · акционерное общество «Уманский элеватор»				[sources]
Incorporation date	2002-08-01				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1022304292416`				[sources]
E-Mail	umansk-el-yr@mail.ru				[sources]
ID Number	`00940849`				[sources]
INN	`2341000195`				[sources]
Keywords	Інші				[sources]
KPP	`234101001`				[sources]
OGRN	`1022304292416`				[sources]
PermID	`5000023195`				[sources]
Phone	+78614573243				[sources]
Previous name	Otkrytoe Aktsionernoe Obshchestvo Otkrytogo TIPA Umanski Elevator				[sources]
Tax Number	`2341000195`				[sources]
Status	Active				[sources]
Address	1 Elevatorniy Pereulok, Leningradskaya Village, Leningradskiy District · 1 per. Elevatorny Stanitsa Leningradskaya, 353740 Leningradski Raion · 353740, Russian Federation, Krasnodar Territory, Leningradsky District, Leningradskaya village, Elevatorny lane, 1 · 353740, Российская Федерация, Краснодарский край, Ленинградский район, станица Ленинградская, переулок Элеваторный, дом 1 · 353740, Російська Федерація, Краснодарський край, Ленінградський район, Станиця ленінградська, пров. Елеваторний, 1 · 6 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-04-18	Last checked	2024-05-05	First seen	2022-01-01

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

Relationships

Address
Full address	Country
1 per. Elevatorny Stanitsa Leningradskaya, 353740 Leningradski Raion	Russia
1 Elevatorniy Pereulok, Leningradskaya Village, Leningradskiy District	Russia

Directors
Director	Role	Start date	End date
НАТАЛЬЯ ПЕТРОВНА КИСИЛЕВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-05-29	-

Owners
Owner	Percentage held	Start date	End date
Rosselkhozbank	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
National Agency on Corruption Prevention	-	2021-06-24	-

Data sources

US OFAC Consolidated (non-SDN) List1,172

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

United States · Office of Foreign Assets Control (OFAC)

Russian National Settlement Depository (NSD, ISIN Assignment)25,043

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

LSEG PermID Open Data2,454

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,795

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-org-176-2018-560 · ua-nsdc-13038-akcionerne-tovaristvo-umanskij-elevator · ofac-20661 · ua-nazk-company-4697 · permid-5000023195 · ru-inn-2341000195 · ua-nabc-company-4697-uman-elevator-joint-stock-company-uman-elevator-joint-stock-company ·

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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