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UMANSKI ELEVATOR, OAO

Sanctioned entity

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

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Umanskyi elevator" · UMANSKI ELEVATOR, OAO · Umanskii Elevator AO · АО "УМАНСКИЙ ЭЛЕВАТОР" · Акціонерне товариство "Уманський елеватор" · 1 more...				[sources]
Other name	Joint-Stock Company "Umansky Elevator" · OPEN JOINT STOCK COMPANY 'UMANSKIY ELEVATOR' · OPEN JOINT STOCK COMPANY 'Umanskiy Elevator' · OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'UMANSKI ELEVATOR' · OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA UMANSKI ELEVATOR · 1 more...				[sources]
Incorporation date	2002-08-01				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	umansk-el-yr@mail.ru				[sources]
ID Number	`00940849`				[sources]
INN	`2341000195`				[sources]
KPP	`234101001`				[sources]
OGRN	`1022304292416`				[sources]
PermID	`5000023195`				[sources]
Phone	+78614573243				[sources]
Previous name	Otkrytoe Aktsionernoe Obshchestvo Otkrytogo TIPA Umanski Elevator				[sources]
Registration number	`1022304292416` · `CTVKXH1GEWM5` · `KBWWKC1FMW33`				[sources]
Tax Number	`2341000195`				[sources]
Unique Entity ID	`CTVKXH1GEWM5` · `KBWWKC1FMW33`				[sources]
Website	xn----7sbbajruihmgnjl4ahyg1r.xn--p1ai				[sources]
Status	Active				[sources]
Address	1 Elevatorniy Pereulok, Leningradskaya Village, Leningradskiy District · 1 PER. ELEVATORNY STANITSA LENINGRADSKAYA, LENINGRADSKI RAION, KRASNODARSKI KR., RUS, 353740 · 1 per. Elevatorny Stanitsa Leningradskaya, 353740 Leningradski Raion · Krasnodarskiy kray, Leningradskiy rayon, pereulok Elevatornyy, 1, stanitsa Leningradskaya, Russia · Rayon Leningradskiy,Stanitsa Leningradskaya,Pereulok Elevatornyi,1, KRASNODARSKIY KRAY, 353740, Russia · 3 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 Elevatorniy Pereulok, Leningradskaya Village, Leningradskiy District	Russia
1 per. Elevatorny Stanitsa Leningradskaya, 353740 Leningradski Raion	Russia

Directors
Director	Role	Start date	End date
НАТАЛЬЯ ПЕТРОВНА КИСИЛЕВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-05-29	-

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

Sanctions
Authority	Program	Start date	End date
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
TREAS-OFAC	Reciprocal	2016-12-20	-
TREAS-OFAC	Reciprocal	2016-12-20	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control	Consolidated List	-	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-

Data sources

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 Sanctions17,968

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions112,398

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,655

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)24,386

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

Russia · NSD

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)175,797

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

External dataset · Russia · FNS

PermID Open Data3,206

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: ua-nazk-company-4697 · ru-inn-2341000195 ·

ua-nsdc-13038-akcionerne-tovaristvo-umanskij-elevator-akcionernoe-obsestvo-umanskij-elevator-akcionerne-tovaristvo-umanskij-elevator

· permid-5000023195 · ua-nsdc-org-176-2018-560 · ua-nabc-company-4697-uman-elevator-joint-stock-company-uman-elevator-joint-stock-company · ua-nsdc-13038-akcionerne-tovaristvo-umanskij-elevator · usgsa-s4mr5csd5 · usgsa-s4mr5ctjw · ofac-20661

For experts: raw data explorer

Factsheet Descriptions Data sources

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