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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA LADOZHSKI ELEVATOR · Joint-Stock Company "Ladozhsky Elevator" · LADOZHSKI ELEVATOR, OAO · OAO 'LADOZHSKI ELEVATOR' · OPEN JOINT STOCK COMPANY 'LADOGSKIY ELEVATOR' · | [sources] | |||
| Other name | AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA LADOZHSKI ELEVATOR · Aktsionerne tovarystvo "Ladozkyi elevator" · LADOZHSKI ELEVATOR, OAO · OAO 'LADOZHSKI ELEVATOR' · OPEN JOINT STOCK COMPANY 'LADOGSKIY ELEVATOR' · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ELEVATOR@ladozhski.ru | [sources] | ||||
| ID Number | 26370125 | [sources] | |||
| INN | 2356007563 | [sources] | |||
| KPP | 235601001 | [sources] | |||
| OGRN | 1022304972029 | [sources] | |||
| Previous name | Aktsionernoe Obshchestvo Otkrytogo TIPA Ladozhski Elevator | [sources] | |||
| Registration number | 1022304972029 | [sources] | |||
| Tax Number | 2356007563 | [sources] | |||
| Unique Entity ID | K7NBPUFRVKG1 · MBPLLK5G3JE4 · MZ6XNUF21HW9 · PY4JJ2FLDTF3 · QGYPHLBDB8L7 · | [sources] | |||
| Address | 115 Konshinykh Str., Ladogskaya Village, Ust-Labinskiy District · 115 UL. KONSHINYKH STANITSA LADOZHSKAYA, UST-LABINSKI RAION, KRASNODARSKI KR., RUS, 352320 · 115 ul. Konshinykh Stanitsa Ladozhskaya, 352320 Ust-Labinski Raion · Российская Федерация, 352320, Краснодарский край, Усть-Лабинский р-н, станица Ладожская, ул. Коншиных, д. 115 · Російська Федерація, 352320, Краснодарський край, Усть-Лабинський р-н, станиця Ладозька, вул. Коншиних, буд. 115 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | Consolidated List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | Sectoral Sanctions Identifications List | - | - | |
| Ukraine | National Security and Defense Council | 176/2018 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | |||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Ukraine | National Security and Defense Council | 126/2018 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | |||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 115 Konshinykh Str., Ladogskaya Village, Ust-Labinskiy District | Russia | |
| 115 ul. Konshinykh Stanitsa Ladozhskaya, 352320 Ust-Labinski Raion | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ЮРЬЕВИЧ ПАХОМОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| ВЛАДИМИР АЛЕКСАНДРОВИЧ ЧЕРВЯК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Russian Agricultural Bank Disqualified · Sanctioned entity | - | - | - | |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States of America · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mr5czp6 · usgsa-s4mr5czp4 · usgsa-s4mr5czp3 · ua-nsdc-13047-akcionerne-tovaristvo-ladozkij-elevator · ua-nsdc-13047-vidkrite-akcionerne-tovaristvo-ladoski-elevator-akcionernoe-obsestvo-ladozskij-elevator-akcionerne-tovaristvo-ladozkij-elevator · ua-nsdc-org-176-2018-891 · usgsa-s4mr5ctjy · ofac-20665 · usgsa-s4mr5czp5 · ru-inn-2356007563 · ua-nsdc-13047-vidkrite-akcionerne-tovaristvo-ladoski-elevator · usgsa-s4mr5csd7For experts: raw data explorer
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