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MALOROSSISKI ELEVATOR, OAO

Sanctioned entity
MALOROSSISKI ELEVATOR, OAO is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameMALOROSSISKI ELEVATOR, OAO · Malorossiyskiy elevator OAO · Otkrytoe aktsyonernoe obshchestvo "Malorossyiskyi Эlevator" · Vidkryte aktsionerne tovarystvo "Malorosiiskyi Elevator" · Відкрите акціонерне товариство "Малоросійський Елеватор" · 3 more...[sources]
Other nameAKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA MALOROSSISKI ELEVATOR RUS · OPEN JOINT STOCK COMPANY 'MALOROSSIYSKIY ELEVATOR' · OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'MALOROSSISKI ELEVATOR' · Відкрите акціонерне товариство «Малоросійський Елеватор» · Открытое акционерное общество «Малороссийский Элеватор»[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mail72307@mail.ru[sources]
ID Number00940708[sources]
INN2328000083 · 2354003059[sources]
KPP235401001[sources]
OGRN1022303554635 · 1022304872754[sources]
PermID5000023202[sources]
Phone+78619691130[sources]
Previous nameAktsionernoe Obshchestvo Otkrytogo TIPA Malorossiski Elevator RUS[sources]
Registration number1022304872754 · J3G5LE8RQ9M3[sources]
Tax Number2354003059[sources]
StatusInactive[sources]
Address1 Sadovaya Str., Arkhangelskaya Village, Tikhoretskiy District · 1 UL. SADOVAYA STANITSA ARKHANGELSKAYA, TIKHORETSKI RAION, KRASNODARSKI KR., RUS, 352118 · 1 ul. Sadovaya Stanitsa Arkhangelskaya, 352118 Tikhoretski Raion · 352118, Росія, Краснодарський р-н, Тихорецький район, станиця Архангельська, вул. Садова, 1 · 352118, Росія, Краснодарський р-н., Тихорецький район, станиця Архангельська, вул. Садова, 1 · 5 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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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,

Relationships

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,574

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

Russia · NSD

US Trade Consolidated Screening List (CSL)20,816

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

US SAM Procurement Exclusions124,407

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,636

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)155,882

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

External dataset · Russia · FNS

PermID Open Data2,707

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-org-176-2018-557 · ru-inn-2354003059 · ua-nsdc-13072-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator · usgsa-s4mr5ctk2 · ofac-20669 · permid-5000023202 · ua-nazk-company-4719 · ua-nsdc-13072-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-otkrytoe-akcionernoe-obsestvo-malorossijskij-elevator · ua-nabc-company-4719-malorossiysky-elevator-open-joint-stock-company

For experts: raw data explorer