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STEPNYANSKI ELEVATOR, OAO

Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA STEPNYANSKI ELEVATOR · Joint-Stock Company "Stepniansky Elevator" · OAO 'STEPNYANSKI ELEVATOR' · OPEN JOINT STOCK COMPANY 'STEPNYANSIKY ELEVATOR' · OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'STEPNYANSKI ELEVATOR' · 3 more...[sources]
Other nameAktsionerne tovarystvo "Stepnianskyi elevator" · OAO 'STEPNYANSKI ELEVATOR' · OPEN JOINT STOCK COMPANY 'Stepnyansiky Elevator' · OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'STEPNYANSKI ELEVATOR'[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailINFO@agroconcern.ru · step_el@inbox.ru[sources]
ID Number00940648[sources]
INN2340003980[sources]
KPP234001001[sources]
OGRN1022304243279[sources]
Previous nameAktsionernoe Obshchestvo Otkrytogo TIPA Stepnyanski Elevator[sources]
Registration number1022304243279[sources]
Tax Number2340003980[sources]
Unique Entity IDF3RLU5UF71Y5 · G4VFHCGPVFK5 · GAEJJZBE9KN1 · KCKVGY9EF5V5 · Q3UFPNGDZYH1 · 1 more...[sources]
Address2 Krupskoi Str., Krasnoe Village, Kutshevskiy District · 2 UL. KRUPSKAYA S. KRASNOE, KUSHCHEVSKI RAION, KRASNODARSKI KR., RUS, 352010 · 2 ul. Krupskaya S. Krasnoe, 352010 Kushchevski Raion · Российская Федерация, 352010, Краснодарский край, Кущевский р-н, с. Красное, ул. Крупская, д. 2 · Російська Федерація, 352010, Краснодарський край, Кущовський р-н, с. Красне, вул. Крупська, буд. 2 · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

(also STEPNYANSKI ELEVATOR, OAO)

— US SAM Procurement Exclusions,

(also STEPNYANSKI ELEVATOR, OAO)

— US SAM Procurement Exclusions,

(also STEPNYANSKI ELEVATOR, OAO)

— US SAM Procurement Exclusions,

(also STEPNYANSKI ELEVATOR, OAO)

— US SAM Procurement Exclusions,

(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'STEPNYANSKI ELEVATOR', OAO 'STEPNYANSKI ELEVATOR', OPEN JOINT STOCK COMPANY 'STEPNYANSIKY ELEVATOR', AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA STEPNYANSKI ELEVATOR)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Consolidated (non-SDN) List1,171

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,240

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

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,530

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

External databases

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

Russian Unified State Register of Legal Entities238,447

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mr5csdg · usgsa-s4mr5czpw · ua-nsdc-org-176-2018-555 · ua-nsdc-13081-akcionerne-tovaristvo-stepnanskij-elevator · usgsa-s4mr5czpy · ru-inn-2340003980 · usgsa-s4mr5ctk5 · ofac-20672 · usgsa-s4mr5czpx · usgsa-s4mr5czpz · ua-nsdc-13081-vidkrite-akcionerne-tovaristvo-stepnanskij-elevator-akcionernoe-obsestvo-stepnanskij-elevator-akcionerne-tovaristvo-stepnanskij-elevator · ua-nsdc-13081-vidkrite-akcionerne-tovaristvo-stepnanskij-elevator

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting