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ALBASHSKI ELEVATOR, OAO

Public listed company · Sanctioned entity

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

Type	Company				[sources]
Name	ALBASHSKI ELEVATOR, OAO · Albashskiy Elevator OAO · АКЦИОНЕРНОЕ ОБЩЕСТВО "АЛБАШСКИЙ ЭЛЕВАТОР" · Открытое акционерное общество "Албашский элеватор"				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA ALBASHKI ELEVATOR · OAO 'ALBASHSKI ELEVATOR' · OPEN JOINT STOCK COMPANY 'ALBASHSKIY ELEVATOR' · OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ALBASHSKI ELEVATOR'				[sources]
Incorporation date	2002-09-12				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	albashskiy@mail.ru				[sources]
ID Number	`00940430`				[sources]
INN	`2334001310`				[sources]
KPP	`233401001`				[sources]
OGRN	`1022303977112`				[sources]
PermID	`5000089672`				[sources]
Phone	+78616478296				[sources]
Previous name	Aktsionernoe Obshchestvo Otkrytogo TIPA Albashki Elevator				[sources]
Registration number	`1022303977112` · `QHJHNE17X5A1`				[sources]
Reuters Instrument Code	`ALBEI.RTS^E17`				[sources]
Stock ticker symbol	`albe`				[sources]
Tax Number	`2334001310`				[sources]
Website	www.albashskiy-elevator.narod.ru				[sources]
Status	Active				[sources]
Address	15 PER. ZAPOROZHSKI STANITSA NOVOMINSKAYA, KANEVSKOI RAION, KRASNODARSKI KR., RUS, 353701 · 15 Zaporogskiy Pereulok, Novominskaya Village, Kanevskoy District · 15 per. Zaporozhski Stanitsa Novominskaya, 353701 Kanevskoi Raion · Krasnodarskiy kray, Kanevskiy r-n, st.Novominskaya, per. Zaporozhskiy 15, KRASNODARSKIY KRAY, 353700, Russia · Rayon Kanevskoy,Stanitsa Novominskaya,Pereulok Zaporozhskiy,15, KRASNODARSKIY KRAY, 353701, Russia · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	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
15 Zaporogskiy Pereulok, Novominskaya Village, Kanevskoy District	Russia
15 per. Zaporozhski Stanitsa Novominskaya, 353701 Kanevskoi Raion	Russia

Directors
Director	Role	Start date	End date
ЛЮБОВЬ АНДРЕЕВНА НЕДИЛЬКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-06-08	-

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	-	-
Office of Foreign Assets Control	Consolidated List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,982

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) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

Russian National Settlement Depository (NSD, ISIN Assignment)24,560

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

Russia · NSD

US SAM Procurement Exclusions119,127

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:

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 Data2,960

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-4762 · ua-nabc-company-4762-albash-elevator-joint-stock-company · permid-5000089672 · ofac-20673 · ua-nsdc-13045-vidkrite-akcionerne-tovaristvo-albasskij-elevator · ru-inn-2334001310 · usgsa-s4mr5csdh · ua-nsdc-org-176-2018-831

For experts: raw data explorer

Factsheet Descriptions Data sources

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