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MALOROSSISKI ELEVATOR, OAO

Sanctioned entity

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

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA MALOROSSISKI ELEVATOR RUS · MALOROSSISKI ELEVATOR, OAO · Malorossiyskiy elevator OAO · Otkrytoe aktsyonernoe obshchestvo "Malorossyiskyi Эlevator" · Vidkryte aktsionerne tovarystvo "Malorosiiskyi Elevator" · 4 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA MALOROSSISKI ELEVATOR RUS · MALOROSSISKI ELEVATOR, OAO · OPEN JOINT STOCK COMPANY 'MALOROSSIYSKIY ELEVATOR' · OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'MALOROSSISKI ELEVATOR' · Відкрите акціонерне товариство «Малоросійський Елеватор» · 1 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	72307@mail.ru				[sources]
ID Number	`00940708`				[sources]
INN	`2328000083` · `2354003059`				[sources]
KPP	`235401001`				[sources]
OGRN	`1022303554635` · `1022304872754`				[sources]
PermID	`5000023202`				[sources]
Phone	+78619691130				[sources]
Previous name	Aktsionernoe Obshchestvo Otkrytogo TIPA Malorossiski Elevator RUS				[sources]
Registration number	`1022304872754` · `J3G5LE8RQ9M3` · `JJM9BA1RKU59` · `LECRR6X3JLW7`				[sources]
Tax Number	`2354003059`				[sources]
Unique Entity ID	`J3G5LE8RQ9M3` · `JJM9BA1RKU59` · `LECRR6X3JLW7`				[sources]
Status	Inactive				[sources]
Address	1 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 · 4 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
1 ul. Sadovaya Stanitsa Arkhangelskaya, 352118 Tikhoretski Raion	Russia
1 Sadovaya Str., Arkhangelskaya Village, Tikhoretskiy District	Russia

Directors
Director	Role	Start date	End date
ЛЮДМИЛА НИКОЛАЕВНА ПИЩУЛИНА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2002-11-14	2021-07-28

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

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

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,476

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

Russia · NSD

US Trade Consolidated Screening List (CSL)21,254

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 Exclusions112,259

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

Ukraine NSDC State Register of Sanctions17,829

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:

PermID Open Data3,182

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)171,404

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

External dataset · Russia · FNS

Source data IDs: ua-nabc-company-4719-malorossiysky-elevator-open-joint-stock-company ·

ua-nsdc-13072-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-otkrytoe-akcionernoe-obsestvo-malorossijskij-elevator

· ua-nazk-company-4719 · permid-5000023202 · ua-nsdc-org-176-2018-557 · usgsa-s4mr5csdc · ru-inn-2354003059 · usgsa-s4mr5ctk2 · usgsa-s4mr5czpl · ua-nsdc-13072-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator · ofac-20669

For experts: raw data explorer

Factsheet Descriptions Data sources

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