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KRYLOVSKI ELEVATOR, OAO

Sanctioned entity

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

Type	Company				[sources]
Name	KRYLOVSKI ELEVATOR, OAO · Otkrytoe aktsyonernoe obshchestvo "Krylovskyi эlevator" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Krylovskyi elevator" · Vidkryte aktsionerne tovarystvo "Krylovskyi elevator" · Відкрите акціонерне товариство "Криловський елеватор" · 3 more...				[sources]
Other name	OAO 'KRYLOVSKI ELEVATOR' · OPEN JOINT STOCK COMPANY 'KRYLOVSKIY ELEVATOR' · OPEN JOINT STOCK COMPANY 'Krylovskiy Elevator' · OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'KRYLOVSKI ELVATOR' · OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA KRYLOVSKI ELEVATOR · 2 more...				[sources]
Incorporation date	2002-11-14				[sources]
Dissolution date	2021-07-28				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	klv_el@ibox.ru				[sources]
ID Number	`26982360`				[sources]
INN	`2328000083` · `2338003767`				[sources]
KPP	`233801001`				[sources]
OGRN	`1022303554635` · `1022304103678`				[sources]
OKPO	`26982360`				[sources]
Previous name	Otkrytoe Aktsionernoe Obshchestvo Otkrytogo TIPA Krylovski Elevator				[sources]
Registration number	`1022304103678` · `WBLKF3LH53N6`				[sources]
Tax Number	`2338003767`				[sources]
Address	1 Krasnogvardeiskaya Str., Oktiabrskaya Village, Krylovski District · 1 UL. KRASNOGVARDEISKAYA STANITSA OKTYABRSKAYA, KRYLOVSKI RAION, KRASNODARSKI KR., RUS, 352085 · 1 ul. Krasnogvardeiskaya Stanitsa Oktyabrskaya, 352085 Krylovski Raion · 352085, Російська Федерація, Краснодарський край, Криловський район, село Октябрська, вул. Красногвардійська, 1 · РФ, 352085, Краснодарський край, Криловський район, станиця Октябрська, вул. Красногвардійська, 1 · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	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 Krasnogvardeiskaya Str., Oktiabrskaya Village, Krylovski District	Russia
1 ul. Krasnogvardeiskaya Stanitsa Oktyabrskaya, 352085 Krylovski Raion	Russia

Directors
Director	Role	Start date	End date
ЮРИЙ КОНСТАНТИНОВИЧ КОБЦЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-11-20	2021-07-28

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

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
TREAS-OFAC	Reciprocal	2016-12-20	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control	Consolidated List	-	-

Successors
Successor	Date	Start date	End date
Акционерное общество фирма "Агрокомплекс" им. Н.И. Ткачева	-	-	-
Акционерное общество фирма "Агрокомплекс" им. Н.И. Ткачева	-	-	-

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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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-4717 · ua-nsdc-org-176-2018-556 · usgsa-s4mr5csdd · ua-nsdc-13068-tovaristvo-z-obmezenou-vidpovidalnistu-krilovskij-elevator ·

ua-nsdc-13068-tovaristvo-z-obmezenou-vidpovidalnistu-krilovskij-elevator-vidkrite-akcionerne-tovaristvo-krilovskij-elevator-otkrytoe-akcionernoe-obsestvo-krylovskij-elevator

· ru-inn-2338003767 · ofac-20670 · ua-nabc-company-4717-krylov-elevator-open-joint-stock-company

For experts: raw data explorer

Factsheet Descriptions Data sources

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