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ALBASHSKI ELEVATOR, OAO

Public listed company · Sanctioned entity

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

Type	Company				[sources]
Name	ALBASHSKI ELEVATOR, OAO · Albash Elevator Joint Stock Company · Albashskiy Elevator OAO · Vidkryte aktsionerne tovarystvo "Albashskyi elevator" · АКЦИОНЕРНОЕ ОБЩЕСТВО "АЛБАШСКИЙ ЭЛЕВАТОР" · 4 more...				[sources]
Other name	OAO 'ALBASHSKI ELEVATOR' · OPEN JOINT STOCK COMPANY 'ALBASHSKIY ELEVATOR' · OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ALBASHSKI ELEVATOR' · Акционерное общество "Албашский элеватор" · Акціонерне товариство "Албашський елеватор" · 3 more...				[sources]
Incorporation date	2002-09-12				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1022303977112`				[sources]
E-Mail	albashskiy@mail.ru				[sources]
ID Number	`00940430`				[sources]
INN	`2334001310`				[sources]
Keywords	Інші				[sources]
KPP	`233401001`				[sources]
OGRN	`1022303977112`				[sources]
PermID	`5000089672`				[sources]
Phone	+78616478296				[sources]
Previous name	Aktsionernoe Obshchestvo Otkrytogo TIPA Albashki Elevator				[sources]
Reuters Instrument Code	`ALBEI.RTS^E17`				[sources]
Stock ticker symbol	`albe`				[sources]
Tax Number	`2334001310`				[sources]
Website	www.albashskiy-elevator.narod.ru				[sources]
Status	Active				[sources]
Address	15 Zaporogskiy Pereulok, Novominskaya Village, Kanevskoy District · 15 per. Zaporozhski Stanitsa Novominskaya, 353701 Kanevskoi Raion · 353700, Russian Federation, Krasnodar region, Kanevsky district, village Novominskaya, Zaporizhsky lane, 15 · 353700, Российская Федерация, Краснодарский край, Каневский район, станица Новоминская, переулок Запорожский, дом 15 · 353700, Російська Федерація, Краснодарський край, Каневський район, станиця Новомінська, провулок Запорізький, буд. 15 · 6 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-04-18	Last checked	2024-04-26	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
15 per. Zaporozhski Stanitsa Novominskaya, 353701 Kanevskoi Raion	Russia
15 Zaporogskiy Pereulok, Novominskaya Village, Kanevskoy District	Russia

Directors
Director	Role	Start date	End date
ЛЮБОВЬ АНДРЕЕВНА НЕДИЛЬКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-06-08	-

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

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	572/2021	2021-11-15	2024-06-24
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	-	-

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)25,055

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

Russia · National Settlement Depository

US Trade Consolidated Screening List (CSL)18,647

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,922

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,452

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: ru-inn-2334001310 · ua-nazk-company-4762 · ua-nsdc-org-176-2018-831 · ofac-20673 · permid-5000089672 · ua-nsdc-13045-vidkrite-akcionerne-tovaristvo-albasskij-elevator · ua-nabc-company-4762-albash-elevator-joint-stock-company

For experts: raw data explorer

Factsheet Descriptions Data sources

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