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STEPNYANSKI ELEVATOR, OAO

Sanctioned entity

STEPNYANSKI ELEVATOR, OAO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	STEPNYANSKI ELEVATOR, OAO · Stepnyansky Elevator Joint-Stock Company · Vidkryte aktsionerne tovarystvo "Stepnianskyi elevator" (Aktsyonernoe obshchestvo "Stepnianskyi эlevator", Aktsionerne tovarystvo "Stepnianskyi elevator") · АКЦИОНЕРНОЕ ОБЩЕСТВО "СТЕПНЯНСКИЙ ЭЛЕВАТОР" · Акционерное общество "Степнянский элеватор" · 3 more...				[sources]
Other name	OAO 'STEPNYANSKI ELEVATOR' · OPEN JOINT STOCK COMPANY 'Stepnyansiky Elevator' · OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'STEPNYANSKI ELEVATOR' · Відкрите акціонерне товариство «Степнянський елеватор» · Открытое акционерное общество «Степнянский элеватор»				[sources]
Incorporation date	2002-10-29				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1022304243279`				[sources]
E-Mail	step_el@inbox.ru				[sources]
ID Number	`00940648`				[sources]
INN	`2340003980`				[sources]
Keywords	Інші				[sources]
KPP	`234001001`				[sources]
OGRN	`1022304243279`				[sources]
Previous name	Aktsionernoe Obshchestvo Otkrytogo TIPA Stepnyanski Elevator				[sources]
Tax Number	`2340003980`				[sources]
Address	2 Krupskoi Str., Krasnoe Village, Kutshevskiy District · 2 ul. Krupskaya S. Krasnoe, 352010 Kushchevski Raion · 352010, Russian Federation, Krasnodar region, Kushchevsky district, s. Red, st. Krupskaya, 2 · 352010, Российская Федерация, Краснодарский край, Кущевский район, с. Красное, ул. Крупская, дом 2 · 352010, Російська Федерація, Краснодарський край, Кущевський район, с. Красне, вул. Крупська, буд. 2 · 3 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-04-18	Last checked	2024-04-19	First seen	2022-01-01

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, 2023-04-20

Relationships

Address
Full address	Country
2 Krupskoi Str., Krasnoe Village, Kutshevskiy District	Russia
2 ul. Krupskaya S. Krasnoe, 352010 Kushchevski Raion	Russia

Directors
Director	Role	Start date	End date
ЛЮБОВЬ АНДРЕЕВНА НЕДИЛЬКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-10-27	-

Owners
Owner	Percentage held	Start date	End date
Rosselkhozbank	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
National Agency on Corruption Prevention	-	2021-06-24	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	266/2021	2021-06-24	2024-06-24

Data sources

US Trade Consolidated Screening List (CSL)18,601

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)25,069

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

Russia · National Settlement Depository

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

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 NSDC State Register of Sanctions17,116

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)136,107

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ofac-20672 · ua-nazk-company-4725 · ua-nabc-company-4725-stepnyansky-elevator-joint-stock-company · ru-inn-2340003980 · ua-nsdc-13081-vidkrite-akcionerne-tovaristvo-stepnanskij-elevator ·

ua-nsdc-13081-vidkrite-akcionerne-tovaristvo-stepnanskij-elevator-akcionernoe-obsestvo-stepnanskij-elevator-akcionerne-tovaristvo-stepnanskij-elevator

· ua-nsdc-org-176-2018-555

For experts: raw data explorer

Factsheet Descriptions Data sources

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