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LADOZHSKI ELEVATOR, OAO

Sanctioned entity

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

Type	Company				[sources]
Name	LADOZHSKI ELEVATOR, OAO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛАДОЖСКИЙ ЭЛЕВАТОР" · Открытое акционерное общество "Ладожский элеватор"				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA LADOZHSKI ELEVATOR · OAO 'LADOZHSKI ELEVATOR' · OPEN JOINT STOCK COMPANY 'LADOGSKIY ELEVATOR' · OPEN JOINT STOCK COMPANY 'Ladogskiy Elevator' · OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'LADOZHSKI ELEVATOR'				[sources]
Incorporation date	2002-11-01				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`26370125`				[sources]
INN	`2356007563`				[sources]
KPP	`235601001`				[sources]
OGRN	`1022304972029`				[sources]
Previous name	Aktsionernoe Obshchestvo Otkrytogo TIPA Ladozhski Elevator				[sources]
Registration number	`1022304972029` · `RN9DRLDGK6J4`				[sources]
Tax Number	`2356007563`				[sources]
Address	115 Konshinykh Str., Ladogskaya Village, Ust-Labinskiy District · 115 UL. KONSHINYKH STANITSA LADOZHSKAYA, UST-LABINSKI RAION, KRASNODARSKI KR., RUS, 352320 · 115 ul. Konshinykh Stanitsa Ladozhskaya, 352320 Ust-Labinski Raion · УЛ. КОНШИНЫХ Д. 115, КРАСНОДАРСКИЙ, УСТЬ-ЛАБИНСКИЙ, 352320				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-11-08	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
115 Konshinykh Str., Ladogskaya Village, Ust-Labinskiy District	Russia
115 ul. Konshinykh Stanitsa Ladozhskaya, 352320 Ust-Labinski Raion	Russia

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ЮРЬЕВИЧ ПАХОМОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-01-25	-

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Consolidated List	-	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
TREAS-OFAC	Reciprocal	2016-12-20	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: ua-nsdc-13047-vidkrite-akcionerne-tovaristvo-ladoski-elevator · usgsa-s4mr5ctjy · ru-inn-2356007563 · ua-nazk-company-4702 · ua-nsdc-org-176-2018-891 · ofac-20665 · ua-nabc-company-4702-ladoga-elevator-joint-stock-company ·

ua-nsdc-13047-vidkrite-akcionerne-tovaristvo-ladoski-elevator-akcionernoe-obsestvo-ladozskij-elevator-akcionerne-tovaristvo-ladozkij-elevator

For experts: raw data explorer

Factsheet Descriptions Data sources

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