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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	Aktsionerne tovarystvo "Velychkivskyi elevator" · VELICHKOVSKI ELEVATOR, OAO · Velichkovskiy Elevator AO · АО "ВЕЛИЧКОВСКИЙ ЭЛЕВАТОР" · Акціонерне товариство "Величківський елеватор"				[sources]
Other name	Joint-Stock Company "Velichkovsky Elevator" · OPEN JOINT STOCK COMPANY 'VELICHKOVSKIY ELEVATOR' · OPEN JOINT STOCK COMPANY 'Velichkovskiy Elevator' · OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VELICHKOVSKI ELEVATOR' · OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VELICHKOVSKI ELEVATOR · 1 more...				[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]
Unique Entity ID	`C5GACGBZ1QZ3` · `KXC4AYCMMK17`				[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 · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2025-02-21	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 Elevatornaya Str., Starovelichkovskaya Village, Kalininskiy District	Russia
1 ul. Elevatornaya Stanitsa Straovelichkovskaya, 353793 Kalininski Raion	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
Russian Agricultural Bank Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2016-12-20	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
TREAS-OFAC	Reciprocal	2016-12-20	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control	Consolidated List	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	126/2018	2018-05-14	2021-05-14

Data sources

US Trade Consolidated Screening List (CSL)21,845

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions118,166

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Consolidated (non-SDN) List1,185

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,378

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)176,478

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

External dataset · Russia · FNS

Source data IDs: ru-inn-2333003442 · permid-5000023201 · ua-nazk-company-4693 · ua-nsdc-13022-akcionerne-tovaristvo-velickivskij-elevator · ua-nabc-company-4693-velichkovsky-elevator-joint-stock-company · ofac-20666 · ua-nsdc-org-176-2018-561 ·

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

· ua-nsdc-13022-vidkrite-akcionerne-tovaristvo-velickovskij-elevator · usgsa-s4mr5csd8 · usgsa-s4mr5ctjz

For experts: raw data explorer

Factsheet Descriptions Data sources

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