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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionerne tovarystvo "Umanskyi elevator" · OPEN JOINT STOCK COMPANY 'UMANSKIY ELEVATOR' · OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'UMANSKI ELEVATOR' · OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA UMANSKI ELEVATOR · UMANSKI ELEVATOR, OAO · | [sources] | |||
| Other name | Joint-Stock Company "Umansky Elevator" · OPEN JOINT STOCK COMPANY 'UMANSKIY ELEVATOR' · OPEN JOINT STOCK COMPANY 'Umanskiy Elevator' · OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'UMANSKI ELEVATOR' · OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA 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.
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States of America · OFAC
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ua-nsdc-13038-akcionerne-tovaristvo-umanskij-elevator · usgsa-s4mr5csd5 · ofac-20661 · ru-inn-2341000195 · permid-5000023195 · usgsa-s4mr5ctjw · usgsa-s4mr5cznw · ua-nsdc-13038-akcionerne-tovaristvo-umanskij-elevator-akcionernoe-obsestvo-umanskij-elevator-akcionerne-tovaristvo-umanskij-elevator · ua-nsdc-org-176-2018-560 · usgsa-s4mr5czny · usgsa-s4mr5cznxFor 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 | ||||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 1 Elevatorniy Pereulok, Leningradskaya Village, Leningradskiy District | Russia | |
| 1 per. Elevatorny Stanitsa Leningradskaya, 353740 Leningradski Raion | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НАТАЛЬЯ ПЕТРОВНА КИСИЛЕВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Russian Agricultural Bank Disqualified · Sanctioned entity | - | - | - | |