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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 · UMAN ELEVATOR JOINT-STOCK COMPANY UMAN ELEVATOR JOINT-STOCK COMPANY · | [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, Krasnodar Region · 1 PER. ELEVATORNY STANITSA LENINGRADSKAYA, LENINGRADSKI RAION, KRASNODARSKI KR., 353740 · 1 per. Elevatorny Stanitsa Leningradskaya, Leningradski Raion, Krasnodarski Kr., 353740 · 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 · war-sanctions.gur.gov.ua | [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
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ru-inn-2341000195 · usgsa-007baa5bb049bc74e57f6380173ef8c34d07de58 · usgsa-358329a567d1f3f14b9f8e65b1839ae7ed8f6a17 · ua-nsdc-13038-akcionerne-tovaristvo-umanskij-elevator · ua-ws-entity-4697 · usgsa-s4mr5csd5 · permid-5000023195 · usgsa-c4c6961870af9315b253bc9ef4f35221020c092e · usgsa-s4mr5cznw · usgsa-s4mr5czny · usgsa-s4mr5ctjw · ofac-20661 · usgsa-s4mr5cznx · usgsa-dad999489bec3b486c5044da5beb04ff8df2c62a · usgsa-b493208e921448a7dd79b035ab491a95a65742d6For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-4dWAmMSseqKTGL9QPUa92r?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 1 per. Elevatorny Stanitsa Leningradskaya, Leningradski Raion, Krasnodarski Kr., 353740 | 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 | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| United States | OFAC | Reciprocal | - |
| 1 Elevatorniy Pereulok, Leningradskaya Village, Leningradskiy District, Krasnodar Region | Russia |