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MALOROSSISKI ELEVATOR, OAO

Sanctioned entity
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

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:

PermID Open Data2,939

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

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

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