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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 AO · 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]
Unique Entity ID	`CE93E7GMUUL5` · `MFWML34LKBU5`				[sources]
Status	Inactive				[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 · Beloglinskiy rayon, selo Belaya Glina, ulitsa Privokzal'naya, 1, selo Belaya Glina, KRASNODARSKIY KRAY, 353041, Russia · R-N Beloglinskiy, Ul. Privokzal'naya, D., S. Belaya Glina, KRASNODARSKIY KRAY, 353040, Russia · 5 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	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
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
TREAS-OFAC	Reciprocal	2016-12-20	-
National Security and Defense Council	572/2021	2021-11-15	2024-06-24
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control	Consolidated List	-	-
TREAS-OFAC	Reciprocal	2016-12-20	-

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,534

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

Russia · NSD

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

US Trade Consolidated Screening List (CSL)21,181

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 Exclusions118,896

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,841

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)154,879

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

External dataset · Russia · FNS

PermID Open Data3,099

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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