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ALBASHSKI ELEVATOR, OAO

Public listed company · Sanctioned entity

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

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA ALBASHKI ELEVATOR · ALBASHSKI ELEVATOR, OAO · Aktsionerne tovarystvo "Albaskyi elevator" · Albashskiy Elevator OAO · АО "АЛБАШСКИЙ ЭЛЕВАТОР" · 2 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA ALBASHKI ELEVATOR · ALBASHSKI ELEVATOR, OAO · Joint-Stock Company "Albashsky Elevator" · OAO 'ALBASHSKI ELEVATOR' · OPEN JOINT STOCK COMPANY 'ALBASHSKIY ELEVATOR' · 2 more...				[sources]
Incorporation date	2002-09-12				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	albashskiy@mail.ru				[sources]
ID Number	`00940430`				[sources]
INN	`2334001310`				[sources]
KPP	`233401001`				[sources]
OGRN	`1022303977112`				[sources]
PermID	`5000089672`				[sources]
Phone	+78616478296				[sources]
Previous name	Aktsionernoe Obshchestvo Otkrytogo TIPA Albashki Elevator				[sources]
Registration number	`1022303977112` · `FKUPF13QLSN5` · `QHJHNE17X5A1` · `YXM3CM91A3L5`				[sources]
Reuters Instrument Code	`ALBEI.RTS^E17`				[sources]
Stock ticker symbol	`albe`				[sources]
Tax Number	`2334001310`				[sources]
Unique Entity ID	`FKUPF13QLSN5` · `QHJHNE17X5A1` · `YXM3CM91A3L5`				[sources]
Website	www.albashskiy-elevator.narod.ru				[sources]
Status	Active				[sources]
Address	15 PER. ZAPOROZHSKI STANITSA NOVOMINSKAYA, KANEVSKOI RAION, KRASNODARSKI KR., RUS, 353701 · 15 Zaporogskiy Pereulok, Novominskaya Village, Kanevskoy District · 15 per. Zaporozhski Stanitsa Novominskaya, 353701 Kanevskoi Raion · Krasnodarskiy kray, Kanevskiy r-n, st.Novominskaya, per. Zaporozhskiy 15, KRASNODARSKIY KRAY, 353700, Russia · Rayon Kanevskoy,Stanitsa Novominskaya,Pereulok Zaporozhskiy,15, KRASNODARSKIY KRAY, 353701, Russia · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	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
15 per. Zaporozhski Stanitsa Novominskaya, 353701 Kanevskoi Raion	Russia
15 Zaporogskiy Pereulok, Novominskaya Village, Kanevskoy District	Russia

Directors
Director	Role	Start date	End date
ЛЮБОВЬ АНДРЕЕВНА НЕДИЛЬКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-06-08	-

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

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control	Consolidated List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
TREAS-OFAC	Reciprocal	2016-12-20	-
National Security and Defense Council	572/2021	2021-11-15	2024-06-24
TREAS-OFAC	Reciprocal	2016-12-20	-
TREAS-OFAC	Reciprocal	2016-12-20	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,384

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

Russia · NSD

US SAM Procurement Exclusions112,230

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

United States · GSA

US OFAC Consolidated (non-SDN) List1,189

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)21,259

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

Ukraine NSDC State Register of Sanctions17,828

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)174,374

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

External dataset · Russia · FNS

PermID Open Data3,191

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

Source data IDs: ua-nsdc-13045-vidkrite-akcionerne-tovaristvo-albasskij-elevator · permid-5000089672 · ua-nsdc-13045-akcionerne-tovaristvo-albaskij-elevator · ua-nazk-company-4762 · usgsa-s4mr5czq3 · usgsa-s4mr5ctk6 · ua-nsdc-org-176-2018-831 · usgsa-s4mr5csdh · ru-inn-2334001310 · ofac-20673 · ua-nabc-company-4762-albash-elevator-joint-stock-company

For experts: raw data explorer

Factsheet Descriptions Data sources

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