Search OpenSanctions

BELOGLINSKI ELEVATOR, OAO

Sanctioned entity

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

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA BELOGLINSKI ELEVATOR · Aktsionerne tovarystvo "Bilohlynskyi elevator" · BELOGLINSKI ELEVATOR, OAO · Beloglinskiy Elevator AO · АО "БЕЛОГЛИНСКИЙ ЭЛЕВАТОР" · 1 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA BELOGLINSKI ELEVATOR · BELOGLINSKI ELEVATOR, OAO · OAO 'BELOGLINSKI ELEVATOR' · OPEN JOINT STOCK COMPANY 'BELOGLINSKIY ELEVATOR' · OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BELOGLINSKI ELEVATOR' · 1 more...				[sources]
Incorporation date	2002-09-27				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	belnep00@mail.ru				[sources]
ID Number	`00940482`				[sources]
INN	`2326002180`				[sources]
KPP	`232601001`				[sources]
OGRN	`1022303499074`				[sources]
PermID	`5000044455`				[sources]
Phone	+78615475224				[sources]
Previous name	Aktsionernoe Obshchestvo Otkrytogo TIPA Beloglinski Elevator				[sources]
Registration number	`1022303499074` · `CE93E7GMUUL5` · `LJRBEK7F76K5` · `MFWML34LKBU5`				[sources]
Tax Number	`2326002180`				[sources]
Unique Entity ID	`CE93E7GMUUL5` · `LJRBEK7F76K5` · `MFWML34LKBU5`				[sources]
Status	Inactive				[sources]
Address	1 Privokzalnaya Str., Belaya Glina Village, Leningradsky District · 1 UL. PRIVOKZALNAYA S. BELAYA GLINA, BELOGLINSKI RAION, KRASNODARSKI KR., RUS, 353040 · 1 ul. Privokzalnaya S. Belaya Glina, 353040 Beloglinski Raion · Beloglinskiy rayon, selo Belaya Glina, ulitsa Privokzal'naya, 1, selo Belaya Glina, KRASNODARSKIY KRAY, 353041, Russia · R-N Beloglinskiy, Ul. Privokzal'naya, D., S. Belaya Glina, KRASNODARSKIY KRAY, 353040, Russia · 5 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-09	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 ul. Privokzalnaya S. Belaya Glina, 353040 Beloglinski Raion	Russia
1 Privokzalnaya Str., Belaya Glina Village, Leningradsky District	Russia

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ВЛАДИМИРОВИЧ ГРИГОРЕНКО	Ликвидатор	2019-09-19	-

Owners
Owner	Percentage held	Start date	End date
Russian Agricultural Bank Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
TREAS-OFAC	Reciprocal	2016-12-20	-
Office of Foreign Assets Control	Consolidated List	-	-
National Security and Defense Council	572/2021	2021-11-15	2024-06-24
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
TREAS-OFAC	Reciprocal	2016-12-20	-
TREAS-OFAC	Reciprocal	2016-12-20	-
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: ua-nabc-company-4763-beloglinsky-elevator-joint-stock-company · usgsa-s4mr5czp2 · ua-nsdc-org-176-2018-830 · ofac-20662 · usgsa-s4mr5ctjx · permid-5000044455 · ru-inn-2326002180 · usgsa-s4mr5csd6 · ua-nsdc-13046-vidkrite-akcionerne-tovaristvo-beloginskij-elevator · ua-nsdc-13046-akcionerne-tovaristvo-biloglinskij-elevator · ua-nazk-company-4763

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk