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ROVNENSKI ELEVATOR, OAO

Sanctioned entity

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

Type	Company				[sources]
Name	ROVNENSKI ELEVATOR, OAO · АКЦИОНЕРНОЕ ОБЩЕСТВО "РОВНЕНСКИЙ ЭЛЕВАТОР" · Акционерное общество "Ровненский элеватор" · Открытое акционерное общество "Ровненский элеватор"				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA ROVNENSKI ELEVATOR · OAO 'ROVNENSKI ELEVATOR' · OPEN JOINT STOCK COMPANY 'ROVNENSKIY ELEVATOR' · OPEN JOINT STOCK COMPANY 'Rovnenskiy Elevator' · OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ROVNENSKI ELEVATOR'				[sources]
Incorporation date	2002-11-04				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	rovnenskiy@mail.ru				[sources]
ID Number	`00940743`				[sources]
INN	`2344007569`				[sources]
KPP	`234401001`				[sources]
OGRN	`1022304420709`				[sources]
Previous name	Aktsionernoe Obshchestvo Otkrytogo TIPA Rovnenski Elevator				[sources]
Registration number	`1022304420709` · `JBEEAKYBM6M4`				[sources]
Tax Number	`2344007569`				[sources]
Address	1 Mira Str., Kubanskiy Village, Novopokrovskiy District · 1 UL. MIRA POS. KUBANSKI, NOVOPOKROVSKI RAION, KRASNODARSKI KR., RUS, 353011 · 1 ul. Mira Pos. Kubanski, 353011 Novopokrovski Raion · УЛ. МИРА Д.1, КРАСНОДАРСКИЙ, НОВОПОКРОВСКИЙ, 353036				[sources]
Source link	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
1 ul. Mira Pos. Kubanski, 353011 Novopokrovski Raion	Russia
1 Mira Str., Kubanskiy Village, Novopokrovskiy District	Russia

Directors
Director	Role	Start date	End date
РОМАН ВИКТОРОВИЧ БРЫЛЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-10-31	-

Owners
Owner	Percentage held	Start date	End date
Rosselkhozbank	-	-	-
ПЕТР АЛЕКСЕЕВИЧ ГЕВОРГИЗОВ	-	2021-05-21	-

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

Data sources

US Trade Consolidated Screening List (CSL)20,986

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)24,559

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

Russia · NSD

US SAM Procurement Exclusions120,096

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)154,200

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

External dataset · Russia · FNS

Source data IDs: ua-nabc-company-4703-rivne-elevator-joint-stock-company · ua-nsdc-13048-vidkrite-akcionerne-tovaristvo-rovnenskij-elevator ·

ua-nsdc-13048-vidkrite-akcionerne-tovaristvo-rovnenskij-elevator-akcionernoe-obsestvo-rovnenskij-elevator-akcionerne-tovaristvo-rovnenskij-elevator

· usgsa-s4mr5csdf · ofac-20671 · ua-nsdc-org-176-2018-558 · ru-inn-2344007569 · ua-nazk-company-4703

For experts: raw data explorer

Factsheet Descriptions Data sources

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