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VELICHKOVSKI ELEVATOR, OAO

Sanctioned entity
VELICHKOVSKI ELEVATOR, OAO is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameVELICHKOVSKI ELEVATOR, OAO · Velichkovskiy Elevator AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ВЕЛИЧКОВСКИЙ ЭЛЕВАТОР" · Открытое акционерное общество "Величковский элеватор"[sources]
Other nameOPEN JOINT STOCK COMPANY 'VELICHKOVSKIY ELEVATOR' · OPEN JOINT STOCK COMPANY 'Velichkovskiy Elevator' · OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VELICHKOVSKI ELEVATOR' · OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VELICHKOVSKI ELEVATOR[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailvelsilos@mail.ru[sources]
ID Number00940536[sources]
INN2333003442[sources]
KPP233301001[sources]
OGRN1022303950360[sources]
PermID5000023201[sources]
Phone+78616328204[sources]
Previous nameOtkrytoe Aktsionernoe Obshchestvo Otkrytogo TIPA Velichkovski Elevator[sources]
Registration number1022303950360 · C5GACGBZ1QZ3 · KXC4AYCMMK17[sources]
Tax Number2333003442[sources]
StatusActive[sources]
Address1 Elevatornaya Str., Starovelichkovskaya Village, Kalininskiy District · 1 UL. ELEVATORNAYA STANITSA STRAOVELICHKOVSKAYA, KALININSKI RAION, KARSNODARSKI KR., RUS, 353793 · 1 ul. Elevatornaya Stanitsa Straovelichkovskaya, 353793 Kalininski Raion · Kalininskiy Rayon, Elevatornaya Ulitsa, 1, Starovelichkovskaya Stanitsa, KRASNODARSKIY KRAY, 353793, Russia · Kalininskiy rayon, ulitsa Elevatornaya, 1, stanitsa Starovelichkovskaya, KRASNODARSKIY KRAY, 353780, Russia · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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 Trade Consolidated Screening List (CSL)20,784

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 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)24,568

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

Russia · NSD

US SAM Procurement Exclusions117,758

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 Data2,707

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

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


Source data IDs: ua-nazk-company-4693 · ua-nsdc-13022-vidkrite-akcionerne-tovaristvo-velickovskij-elevator-akcionernoe-obsestvo-velickovskij-elevator-akcionerne-tovaristvo-velickovskij-elevator · ru-inn-2333003442 · permid-5000023201 · ua-nabc-company-4693-velichkovsky-elevator-joint-stock-company · ua-nsdc-13022-vidkrite-akcionerne-tovaristvo-velickovskij-elevator · ua-nsdc-org-176-2018-561 · usgsa-s4mr5ctjz · usgsa-s4mr5csd8 · ofac-20666

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