Search OpenSanctions

Advanced

Anninskii Elevator OOO

Sanctioned entity
TypeCompany[sources]
NameANNINSKII ELEVATOR OOO · Anninskii Elevator OOO · Anninskiy Elevator OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Anninskii elevator" · ООО "АННИНСКИЙ ЭЛЕВАТОР" · 1 more...[sources]
Other nameAnninskii elevator LLC · Общество с ограниченной ответственностью "Аннинский элеватор" · Товариство з обмеженою відповідальністю "Аннінській елеватор"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN3016051334[sources]
KPP360101001[sources]
OGRN1063016048083[sources]
PermID5034833217[sources]
Registration number1063016048083 · UUFGR1Y7P2X1[sources]
SectorPost-harvest crop activities[sources]
Tax Number3016051334[sources]
Unique Entity IDUUFGR1Y7P2X1[sources]
StatusActive[sources]
Address396254, Російська Федерація, Воронезька область, смт Анна, вул. Енгельса, буд. 1 · Rayon Anninskiy, Ulitsa Engel'sa, 1, Poselok Gorodskogo Tipa Anna, VORONEZHSKAYA OBLAST, 396254, Russia · UL. ENGELSA D.1, ANNA, RUS, 396254 · Ul. Engelsa D.1, 396254 Anna · УЛ. ЭНГЕЛЬСА Д.1, АННА, ВОРОНЕЖСКАЯ, 396254[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,254

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 Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions112,254

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:

PermID Open Data3,182

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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-3714-anninskii-elevator-ooo · gb-hmt-named-anninskii-elevator-ooo · ru-inn-3016051334 · permid-5034833217 · ofac-37019 · usgsa-s4mrn7029 · ua-nsdc-18845-tovaristvo-z-obmezenou-vidpovidalnistu-anninskij-elevator · ua-nazk-company-3714

For experts: raw data explorer