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KRYLOVSKI ELEVATOR, OAO

Sanctioned entity

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

Type	Company				[sources]
Name	KRYLOVSKI ELEVATOR, OAO · Krylov Elevator Open Joint-Stock Company · Tovarystvo z obmezhenoiu vidpovidalnistiu "Krylovskyi elevator" (Vidkryte aktsionerne tovarystvo "Krylovskyi elevator", Otkrytoe aktsyonernoe obshchestvo "Krylovskyi эlevator") · Відкрите акціонерне товариство "Криловський елеватор" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КРЫЛОВСКИЙ ЭЛЕВАТОР" · 2 more...				[sources]
Other name	OAO 'KRYLOVSKI ELEVATOR' · OPEN JOINT STOCK COMPANY 'Krylovskiy Elevator' · OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'KRYLOVSKI ELVATOR' · Общество с ограниченной ответственностью «Крыловский элеватор» · Товариство з обмеженою відповідальністю «Криловський елеватор»				[sources]
Incorporation date	2002-11-14				[sources]
Dissolution date	2021-07-28				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1022304103678`				[sources]
E-Mail	klv_el@ibox.ru				[sources]
ID Number	`26982360`				[sources]
INN	`2338003767`				[sources]
Keywords	Інші				[sources]
KPP	`233801001`				[sources]
OGRN	`1022304103678`				[sources]
OKPO	`26982360`				[sources]
Previous name	Otkrytoe Aktsionernoe Obshchestvo Otkrytogo TIPA Krylovski Elevator				[sources]
Tax Number	`2338003767`				[sources]
Address	1 Krasnogvardeiskaya Str., Oktiabrskaya Village, Krylovski District · 1 ul. Krasnogvardeiskaya Stanitsa Oktyabrskaya, 352085 Krylovski Raion · 352085, Russian Federation, Krasnodar region, Krylovsky district, village Oktyabrskaya, st. Krasnogvardeiskaya, 1 · 352085, Российская Федерация, Краснодарский край, Крыловский район, станица Октябрьская, ул. Красногвардейская, дом 1 · 352085, Російська Федерація, Краснодарський край, Криловський район, село Октябрська, вул. Красногвардійська, 1 · 3 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-04-18	Last checked	2024-04-18	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
1 Krasnogvardeiskaya Str., Oktiabrskaya Village, Krylovski District	Russia
1 ul. Krasnogvardeiskaya Stanitsa Oktyabrskaya, 352085 Krylovski Raion	Russia

Directors
Director	Role	Start date	End date
ЮРИЙ КОНСТАНТИНОВИЧ КОБЦЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-11-20	2021-07-28

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

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

Successors
Successor	Date	Start date	End date
Акционерное общество фирма "Агрокомплекс" им. Н.И. Ткачева	-	-	-

Data sources

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

Ukraine NSDC State Register of Sanctions17,118

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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)

US Trade Consolidated Screening List (CSL)18,581

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,146

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-13068-tovaristvo-z-obmezenou-vidpovidalnistu-krilovskij-elevator · ua-nsdc-org-176-2018-556 · ua-nabc-company-4717-krylov-elevator-open-joint-stock-company ·

ua-nsdc-13068-tovaristvo-z-obmezenou-vidpovidalnistu-krilovskij-elevator-vidkrite-akcionerne-tovaristvo-krilovskij-elevator-otkrytoe-akcionernoe-obsestvo-krylovskij-elevator

· ru-inn-2338003767 · ofac-20670 · ua-nazk-company-4717

For experts: raw data explorer

Factsheet Descriptions Data sources

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