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ALBASHSKI ELEVATOR, OAO

Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA ALBASHKI ELEVATOR · ALBASHSKI ELEVATOR, OAO · Joint-Stock Company "Albashsky Elevator" · OAO 'ALBASHSKI ELEVATOR' · OPEN JOINT STOCK COMPANY 'ALBASHSKIY ELEVATOR' · 3 more...[sources]
AliasAktsionerne tovarystvo "Albaskyi elevator" · OAO 'ALBASHSKI ELEVATOR' · OPEN JOINT STOCK COMPANY 'ALBASHSKIY ELEVATOR' · OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ALBASHSKI ELEVATOR'[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailINFO@agroconcern.ru · albashskiy@mail.ru[sources]
ID Number00940430[sources]
INN2334001310[sources]
KPP233401001[sources]
OGRN1022303977112[sources]
Previous nameAktsionernoe Obshchestvo Otkrytogo TIPA Albashki Elevator[sources]
Registration number1022303977112[sources]
Tax Number2334001310[sources]
Unique Entity IDELWNVW8RL3A9 · FKUPF13QLSN5 · GS7JYSLAYNK3 · PC1MWLK9KAJ5 · QHJHNE17X5A1 · 1 more...[sources]
Address15 PER. ZAPOROZHSKI STANITSA NOVOMINSKAYA, KANEVSKOI RAION, KRASNODARSKI KR., RUS, 353701 · 15 Zaporogskiy Pereulok, Novominskaya Village, Kanevskoy District · 15 per. Zaporozhski Stanitsa Novominskaya, 353701 Kanevskoi Raion · ПЕР ЗАПОРОЖСКИЙ Д. 15, НОВОМИНСКАЯ, КРАСНОДАРСКИЙ КРАЙ, 353700 · Российская Федерация, 353700, Краснодарский край, Каневский р-н, станица Новоминская, пер. Запорожский, д. 15 · 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 ALBASHSKI ELEVATOR, OAO)

— US SAM Procurement Exclusions,

(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ALBASHSKI ELEVATOR', OAO 'ALBASHSKI ELEVATOR', OPEN JOINT STOCK COMPANY 'ALBASHSKIY ELEVATOR', AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA ALBASHKI ELEVATOR)

— US SAM Procurement Exclusions,

(also ALBASHSKI ELEVATOR, OAO)

— US SAM Procurement Exclusions,

(also ALBASHSKI ELEVATOR, OAO)

— US SAM Procurement Exclusions,

(also ALBASHSKI ELEVATOR, OAO)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Consolidated (non-SDN) List1,174

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 SAM Procurement Exclusions105,691

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

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-13045-akcionerne-tovaristvo-albaskij-elevator · usgsa-s4mr5csdh · ua-nsdc-org-176-2018-831 · usgsa-s4mr5ctk6 · usgsa-s4mr5czq3 · permid-5000089672 · usgsa-s4mr5czq0 · usgsa-s4mr5czq2 · ru-inn-2334001310 · ua-nsdc-13045-vidkrite-akcionerne-tovaristvo-albasskij-elevator · ofac-20673 · usgsa-s4mr5czq1

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