Search OpenSanctions

STEPNYANSKI ELEVATOR, OAO

Sanctioned entity

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

Type	Company				[sources]
Name	STEPNYANSKI ELEVATOR, OAO · АКЦИОНЕРНОЕ ОБЩЕСТВО "СТЕПНЯНСКИЙ ЭЛЕВАТОР" · Открытое акционерное общество "Степнянский элеватор"				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA STEPNYANSKI ELEVATOR · OAO 'STEPNYANSKI ELEVATOR' · OPEN JOINT STOCK COMPANY 'STEPNYANSIKY ELEVATOR' · OPEN JOINT STOCK COMPANY 'Stepnyansiky Elevator' · OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'STEPNYANSKI ELEVATOR'				[sources]
Incorporation date	2002-10-29				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	step_el@inbox.ru				[sources]
ID Number	`00940648`				[sources]
INN	`2340003980`				[sources]
KPP	`234001001`				[sources]
OGRN	`1022304243279`				[sources]
Previous name	Aktsionernoe Obshchestvo Otkrytogo TIPA Stepnyanski Elevator				[sources]
Registration number	`1022304243279` · `KCKVGY9EF5V5` · `TJL3VANJ5GK5`				[sources]
Tax Number	`2340003980`				[sources]
Address	2 Krupskoi Str., Krasnoe Village, Kutshevskiy District · 2 UL. KRUPSKAYA S. KRASNOE, KUSHCHEVSKI RAION, KRASNODARSKI KR., RUS, 352010 · 2 ul. Krupskaya S. Krasnoe, 352010 Kushchevski Raion · УЛ. КРУПСКАЯ Д.2, КРАСНОДАРСКИЙ, КУЩЕВСКИЙ, 352010				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-11-15	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
2 Krupskoi Str., Krasnoe Village, Kutshevskiy District	Russia
2 ul. Krupskaya S. Krasnoe, 352010 Kushchevski Raion	Russia

Directors
Director	Role	Start date	End date
ЛЮБОВЬ АНДРЕЕВНА НЕДИЛЬКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-10-27	-

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

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2016-12-20	-
Office of Foreign Assets Control	Consolidated List	-	-
TREAS-OFAC	Reciprocal	2016-12-20	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-

Data sources

US OFAC Consolidated (non-SDN) List1,184

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

United States · ITA

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

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

Russia · NSD

US SAM Procurement Exclusions120,096

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

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Source data IDs: ua-nazk-company-4725 · ua-nabc-company-4725-stepnyansky-elevator-joint-stock-company · usgsa-s4mr5ctk5 · ofac-20672 · ua-nsdc-13081-vidkrite-akcionerne-tovaristvo-stepnanskij-elevator · ua-nsdc-org-176-2018-555 ·

ua-nsdc-13081-vidkrite-akcionerne-tovaristvo-stepnanskij-elevator-akcionernoe-obsestvo-stepnanskij-elevator-akcionerne-tovaristvo-stepnanskij-elevator

· ru-inn-2340003980 · usgsa-s4mr5csdg

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk