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UMANSKI ELEVATOR, OAO

Sanctioned entity
UMANSKI ELEVATOR, OAO is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAktsionerne tovarystvo "Umanskyi elevator" (Aktsyonernoe obshchestvo "Umanskyi эlevator", Aktsionerne tovarystvo "Umanskyi elevator") · UMANSKI ELEVATOR, OAO · Uman Elevator Joint-Stock Company Uman Elevator Joint-Stock Company · Umanskii Elevator AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "УМАНСКИЙ ЭЛЕВАТОР" · 4 more...[sources]
Other nameOPEN JOINT STOCK COMPANY 'Umanskiy Elevator' · OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'UMANSKI ELEVATOR' · Акціонерне товариство «Уманський елеватор» · акционерное общество «Уманский элеватор»[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1022304292416[sources]
E-Mailumansk-el-yr@mail.ru[sources]
ID Number00940849[sources]
INN2341000195[sources]
KeywordsІнші[sources]
KPP234101001[sources]
OGRN1022304292416[sources]
PermID5000023195[sources]
Phone+78614573243[sources]
Previous nameOtkrytoe Aktsionernoe Obshchestvo Otkrytogo TIPA Umanski Elevator[sources]
Tax Number2341000195[sources]
StatusActive[sources]
Address1 Elevatorniy Pereulok, Leningradskaya Village, Leningradskiy District · 1 per. Elevatorny Stanitsa Leningradskaya, 353740 Leningradski Raion · 353740, Russian Federation, Krasnodar Territory, Leningradsky District, Leningradskaya village, Elevatorny lane, 1 · 353740, Российская Федерация, Краснодарский край, Ленинградский район, станица Ленинградская, переулок Элеваторный, дом 1 · 353740, Російська Федерація, Краснодарський край, Ленінградський район, Станиця ленінградська, пров. Елеваторний, 1 · 6 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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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,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

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

United States · Department of the Commerce - International Trade Administration

Russian National Settlement Depository (NSD, ISIN Assignment)25,105

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

US OFAC Consolidated (non-SDN) List1,172

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)170,399

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,451

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/Refinitiv · non-official source


Source data IDs: ua-nsdc-13038-akcionerne-tovaristvo-umanskij-elevator-akcionernoe-obsestvo-umanskij-elevator-akcionerne-tovaristvo-umanskij-elevator · ru-inn-2341000195 · ua-nabc-company-4697-uman-elevator-joint-stock-company-uman-elevator-joint-stock-company · ofac-20661 · ua-nazk-company-4697 · ua-nsdc-13038-akcionerne-tovaristvo-umanskij-elevator · ua-nsdc-org-176-2018-560 · permid-5000023195

For experts: raw data explorer