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BELOGLINSKI ELEVATOR, OAO

Sanctioned entity

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

Type	Company				[sources]
Name	BELOGLINSKI ELEVATOR, OAO · Beloglinskiy Elevator OAO · Vidkryte aktsionerne tovarystvo "Belohinskyi elevator" · АКЦИОНЕРНОЕ ОБЩЕСТВО "БЕЛОГЛИНСКИЙ ЭЛЕВАТОР" · Відкрите акціонерне товариство "Белогінський елеватор" · 1 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA BELOGLINSKI ELEVATOR · OAO 'BELOGLINSKI ELEVATOR' · OPEN JOINT STOCK COMPANY 'BELOGLINSKIY ELEVATOR' · OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BELOGLINSKI ELEVATOR' · Акционерное общество "Белоглинский элеватор" · 3 more...				[sources]
Incorporation date	2002-09-27				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	belnep00@mail.ru				[sources]
ID Number	`00940482`				[sources]
INN	`2326002180`				[sources]
KPP	`232601001`				[sources]
OGRN	`1022303499074`				[sources]
PermID	`5000044455`				[sources]
Phone	+78615475224				[sources]
Previous name	Aktsionernoe Obshchestvo Otkrytogo TIPA Beloglinski Elevator				[sources]
Registration number	`1022303499074` · `CE93E7GMUUL5` · `MFWML34LKBU5`				[sources]
Tax Number	`2326002180`				[sources]
Status	Active				[sources]
Address	1 Privokzalnaya Str., Belaya Glina Village, Leningradsky District · 1 UL. PRIVOKZALNAYA S. BELAYA GLINA, BELOGLINSKI RAION, KRASNODARSKI KR., RUS, 353040 · 1 ul. Privokzalnaya S. Belaya Glina, 353040 Beloglinski Raion · Krasnodarskiy kray, Beloglinskiy rayon, ulitsa Privokzal'naya, 1, selo Belaya Glina, KRASNODARSKIY KRAY, 353041, Russia · Rayon Beloglinskiy,Selo Belaya Glina,Ulitsa Privokzal'naya,1, KRASNODARSKIY KRAY, 353040, Russia · 5 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	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 Privokzalnaya Str., Belaya Glina Village, Leningradsky District	Russia
1 ul. Privokzalnaya S. Belaya Glina, 353040 Beloglinski Raion	Russia

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ВЛАДИМИРОВИЧ ГРИГОРЕНКО	Ликвидатор	2019-09-19	-

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

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2016-12-20	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	572/2021	2021-11-15	2024-06-24
Office of Foreign Assets Control	Consolidated List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
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	-

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)24,572

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

Russia · NSD

US SAM Procurement Exclusions124,411

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: usgsa-s4mr5ctjx · ua-nsdc-13046-vidkrite-akcionerne-tovaristvo-beloginskij-elevator · ua-nsdc-org-176-2018-830 · ofac-20662 · usgsa-s4mr5csd6 · ru-inn-2326002180 · ua-nazk-company-4763 · permid-5000044455 · ua-nabc-company-4763-beloglinsky-elevator-joint-stock-company

For experts: raw data explorer

Factsheet Descriptions Data sources

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