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VELICHKOVSKI ELEVATOR, OAO

Sanctioned entity

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

Type	Company				[sources]
Name	VELICHKOVSKI ELEVATOR, OAO · Velichkovskiy Elevator AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ВЕЛИЧКОВСКИЙ ЭЛЕВАТОР" · Открытое акционерное общество "Величковский элеватор"				[sources]
Other name	OPEN JOINT STOCK COMPANY 'VELICHKOVSKIY ELEVATOR' · OPEN JOINT STOCK COMPANY 'Velichkovskiy Elevator' · OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VELICHKOVSKI ELEVATOR' · OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VELICHKOVSKI ELEVATOR				[sources]
Incorporation date	2002-08-30				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	velsilos@mail.ru				[sources]
ID Number	`00940536`				[sources]
INN	`2333003442`				[sources]
KPP	`233301001`				[sources]
OGRN	`1022303950360`				[sources]
PermID	`5000023201`				[sources]
Phone	+78616328204				[sources]
Previous name	Otkrytoe Aktsionernoe Obshchestvo Otkrytogo TIPA Velichkovski Elevator				[sources]
Registration number	`1022303950360` · `C5GACGBZ1QZ3` · `KXC4AYCMMK17`				[sources]
Tax Number	`2333003442`				[sources]
Status	Active				[sources]
Address	1 Elevatornaya Str., Starovelichkovskaya Village, Kalininskiy District · 1 UL. ELEVATORNAYA STANITSA STRAOVELICHKOVSKAYA, KALININSKI RAION, KARSNODARSKI KR., RUS, 353793 · 1 ul. Elevatornaya Stanitsa Straovelichkovskaya, 353793 Kalininski Raion · Kalininskiy Rayon, Elevatornaya Ulitsa, 1, Starovelichkovskaya Stanitsa, KRASNODARSKIY KRAY, 353793, Russia · Kalininskiy rayon, ulitsa Elevatornaya, 1, stanitsa Starovelichkovskaya, KRASNODARSKIY KRAY, 353780, 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
1 ul. Elevatornaya Stanitsa Straovelichkovskaya, 353793 Kalininski Raion	Russia
1 Elevatornaya Str., Starovelichkovskaya Village, Kalininskiy District	Russia

Directors
Director	Role	Start date	End date
ИБРАГИМ САИТ-АДЛАНОВИЧ АУТАЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-10-30	-

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	-
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)24,559

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

Russia · NSD

US SAM Procurement Exclusions119,132

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 Data2,957

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: ofac-20666 · ua-nabc-company-4693-velichkovsky-elevator-joint-stock-company · ua-nsdc-org-176-2018-561 ·

ua-nsdc-13022-vidkrite-akcionerne-tovaristvo-velickovskij-elevator-akcionernoe-obsestvo-velickovskij-elevator-akcionerne-tovaristvo-velickovskij-elevator

· ua-nazk-company-4693 · usgsa-s4mr5ctjz · ru-inn-2333003442 · permid-5000023201 · usgsa-s4mr5csd8 · ua-nsdc-13022-vidkrite-akcionerne-tovaristvo-velickovskij-elevator

For experts: raw data explorer

Factsheet Descriptions Data sources

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