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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Joint-Stock Company "Umansky Elevator" · OPEN JOINT STOCK COMPANY 'UMANSKIY ELEVATOR' · OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'UMANSKI ELEVATOR' · OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA UMANSKI ELEVATOR · UMANSKI ELEVATOR, OAO · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Umanskyi elevator" · OPEN JOINT STOCK COMPANY 'Umanskiy Elevator' · OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'UMANSKI ELEVATOR' | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| umansk-el-yr@mail.ru | [sources] | ||||
| ID Number | 00940849 | [sources] | |||
| INN | 2341000195 | [sources] | |||
| KPP | 234101001 | [sources] | |||
| OGRN | 1022304292416 | [sources] | |||
| PermID | 5000023195 | [sources] | |||
| Phone | +78614573243 | [sources] | |||
| Previous name | Otkrytoe Aktsionernoe Obshchestvo Otkrytogo TIPA Umanski Elevator | [sources] | |||
| Registration number | 1022304292416 | [sources] | |||
| Tax Number | 2341000195 | [sources] | |||
| Unique Entity ID | CTVKXH1GEWM5 · JJW9KMV49AB4 · K8YNLLBK3XZ9 · KBWWKC1FMW33 · NUZJHM3GRFK5 | [sources] | |||
| Website | xn----7sbbajruihmgnjl4ahyg1r.xn--p1ai | [sources] | |||
| Status | Active | [sources] | |||
| Address | 1 Elevatorniy Pereulok, Leningradskaya Village, Leningradskiy District · 1 PER. ELEVATORNY STANITSA LENINGRADSKAYA, LENINGRADSKI RAION, KRASNODARSKI KR., RUS, 353740 · 1 per. Elevatorny Stanitsa Leningradskaya, 353740 Leningradski Raion · Krasnodarskiy kray, Leningradskiy rayon, pereulok Elevatornyy, 1, stanitsa Leningradskaya, Russia · Rayon Leningradskiy,Stanitsa Leningradskaya,Pereulok Elevatornyi,1, KRASNODARSKIY KRAY, 353740, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
(also UMANSKI ELEVATOR, OAO)
(also UMANSKI ELEVATOR, OAO)
(also UMANSKI ELEVATOR, OAO)
(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'UMANSKI ELEVATOR', OPEN JOINT STOCK COMPANY 'UMANSKIY ELEVATOR', OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA UMANSKI ELEVATOR)
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-2341000195 · usgsa-s4mr5cznw · usgsa-s4mr5czny · usgsa-s4mr5csd5 · usgsa-s4mr5cznx · permid-5000023195 · ua-nsdc-13038-akcionerne-tovaristvo-umanskij-elevator · usgsa-s4mr5ctjw · ua-nsdc-org-176-2018-560 · ua-nsdc-13038-akcionerne-tovaristvo-umanskij-elevator-akcionernoe-obsestvo-umanskij-elevator-akcionerne-tovaristvo-umanskij-elevator · ofac-20661For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| 1 per. Elevatorny Stanitsa Leningradskaya, 353740 Leningradski Raion | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НАТАЛЬЯ ПЕТРОВНА КИСИЛЕВА | ЛИКВИДАТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Russian Agricultural Bank Disqualified · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 1 Elevatorniy Pereulok, Leningradskaya Village, Leningradskiy District | Russia |